Assets are defined as all material resources having value, possessed by an individual or corporate entity. When dealing with corporates or individuals, organizations expose themselves to risk of fraud and payment defaults, since they transact business without verifying the credentials or antecedents of their business associates. A quick and comprehensive asset search can save them from the hassle of continuous follow-ups, fat litigation bills and bad debts.

Very often, individuals or corporates look towards outside investors to meet the expansion needs of a growing business. Failure to run a comprehensive asset search on potential investors/partners could lead to serious loss. The investor could hide confidential information like frauds committed, number of creditors/debtors, even mis-declare assets. Hence it becomes imperative to ascertain the solvency of individuals/corporates when conducting business transactions.

When dealing with debtor individuals/organisations, we probe deeper to find all the collectible assets possessed by them. Our well-established network and team of trained investigators will provide you with the evidence that can be used to confront your debtors. This evidence can help you to take a decision before you file for expensive and time-consuming litigation. The information collected by us could also help you to ascertain where you stand in relation to other creditors who may also be suing the same debtor.

We at Charterhouse, help you to protect your business from frauds and payment defaults arising due to insolvency of business interfaces dealing with you.

Our Asset Search service can be availed for providing information in the following

• Investigating potential Investors
• Assessing future Business Partners
• Investigating debtors prior to litigation preparation
• Preparing for huge Business Transactions/Deals