Unreported income and
hidden assets are often left out or a common mistake during divorce settlement.
It is not uncommon to hide assets for a spouse, especially when the divorce has
been planned for a quite a while. Therefore, asset verification agency Delhi is required to hire which is all
about conducting an asset investigation broadly to ensure that all properties
have been discovered and you get what you deserve. A private detective agency is hired to assist divorce attorneys,
divorce mediators, and the divorcing couples in verifying or locating hidden
entities.
1. Income
Tax Returns
There are numerous ways
to find out the hidden property. Only expert private investigation firm in Delhi can perform the task. There are
times when properties might be hidden. The most common types of assets that may
be un-disclosed by your partner are cash, mutual funds, bonds, stock,
jewellery, hobby equipment, lands and vehicles.
Some
of the Best Techniques to Reveal Hidden Treasures
It should be considered
as the first priority to look for possible clues. The return provides the
roadmap to find out the earning. It also helps to identify the source of income
whether it comes from dividends, interest, rental income and loss or gain from
the sale of a stocks. It is possible to know through which sources interest and
dividends are coming from. Tax-free bonds, real estate and property tax and property
used to earn income are helpful to know about undisclosed properties.
2. Verifying
All Account Statements & Cancelled Cheques
During asset verification
investigation, the cancelled cheques and to whom it is paid should be verified.
The investigation helps to reveal the purchase of an investment. The account
statements are also verified carefully to know the last and recent transaction
details.
·
3. Scrutiny
of Lifestyle
Your hired asset verification agency should try to
find out the lifestyle of your partner which can involve multiple things. What
types of clothes being purchased? What type of car your partner has? Is there
any difference between the reported income and the lifestyle? After conducting
about the lifestyle, hidden assets can be easily identified to a great extent.
· 4. Credit
Card Investigation
It’s always good to know
how many credit cards your partner has possessed? How does he/she use these
cards? The credit history and shopping history should be taken care of.
· 5. Public
Record Checks
Public records can be
accessed easily from the courthouses and police stations. Such records hold
valuable information. So, the investigation team makes sure to leave no stone
unturned to find out any hidden asset of your spouse from the public record.
Private investigators
from a renowned private detective services in Delhi will not only help you locating the property you might
unaware of your partner, but will also help you get the records of various
details which are helpful in asset settlement during legal proceedings. The
investigation team helps locate a every single item under your spouse’s name
like business, accounts, real estate and vehicles. You can claim to get equal
right on them if you have proper proof of these properties. Therefore, a
private investigation team is will provide real-time services where you come to
know about the property of your partner without any delay. All necessary
documents are collected to make your case strong. Your partner can be left with
no option to hide the claimed property.
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