Assets Tracing
We have a very specialized team to procure the information through a variety of reliable sources pertaining to a customer-turned-defaulter of the banks.
Assets may include real estate, stocks and shares, possessions, undeclared bank accounts, intellectual property rights, company assets (e.g. property, plant and heavy equipment), vehicles and anything which can be converted
into cash. Asset tracing, put simply, is the identification of property or valuables that we want to recover through the courts or by negotiated settlement.
We have sources for the ground verification of the immovable assets i.e. residential houses/apartments in cantonments, housing authorities, Bahria Town etc., which provide us every essential detail of the assets held by the customers.
In short, we endeavor to collect possible information regarding the assets of the customer/defaulter and trace each and every asset either in the name of the customer himself or his family members. Furthermore, we have arrangements with local
valuators wherefrom we obtain the market value of the assets, be that residential units, commercial units, vehicles, machinery, etc.
We have very all-inclusive charts consisting of virtually 50 columns which are filled with the information collected through these sources.