Hidden or diverted assets can block your legal rights, repayment, or settlement. Whether it’s a business dispute, unpaid loan, divorce case, or corporate fraud — identifying concealed wealth is the key to justice.
At City Intelligence Pvt. Ltd., Delhi’s most trusted detective agency, we specialise in Asset Trace Investigations that reveal the truth behind hidden money, properties, or investments — quickly, discreetly and legally.
We analyse the individual or company’s financial footprint, including bank links, movable/immovable properties, shareholdings, and business interests.
Our experts search government registries, RERA, ROC, land records, vehicle data, and tax filings to identify concealed ownership or shell entities.
We liaise discreetly with banks, associates, vendors, and regulatory bodies (when legally permitted) to confirm undisclosed assets or debts.
Digital presence often reveals hidden truths. We ethically review social media, travel patterns, luxury purchases and related digital signals.
In selective cases, our field agents conduct discreet surveillance to validate asset existence or monitor suspicious movements.
Law firms & litigants – to support recovery in civil or criminal matters.
Corporate entities – for debt recovery, partner disputes, or employee frauds.
Banks & NBFCs – to identify hidden borrower assets before filing recovery suits.
Individuals & families – during divorce, alimony, or inheritance conflicts.
If you’re seeking a trusted detective agency in Delhi to handle complex financial or personal disputes, City Intelligence offers complete investigative solutions under one roof.
| Benefit | Description |
|---|---|
| Faster Recovery | Identify assets early to prevent further diversion or sale. |
| Evidence-Based Reporting | Receive detailed, court-compatible investigation reports. |
| Cost-Effective Solutions | Pay only for what’s required — no unnecessary overheads. |
| Real-Time Updates | Track investigation progress through our secure communication channel. |
| Peace of Mind | Our expert team keeps you informed and confident at every step. |
City Intelligence’s Asset Trace Investigations offer a powerful tool to recover what’s rightfully yours. Contact us today for a free consultation and discuss how our discreet and effective investigations can help you locate hidden assets and secure their return.
Contact us today for a free consultation and discuss how our services can help you uncover the truth and make informed decisions.
Fille The Form & Book Your Appointment With Experts.
After Your Appointment Request Our Detective Agents Will Confirm and Schedule Your Meeting With Them.
Once Your Meeting Is Scheduled You Will Be Updated Along With Necessary Details.
If required our Detectives can call you and get in touch with them for future updates & references.
