Burgeoning cases of piling loan frauds and non-performing assets (NPAs) have put banks in India under a lot of pressure. Cases of loan frauds have come into prominence in the wake of massive defaults like those by Vijay Mallya, the owner of Kingfisher, and Nirav Modi, the diamond merchant. To avoid such circumstances, banks are turning to private detective agencies like, Analytical Agencies By hiring professional detectives for conducting undercover operations, the banks can unearth secret or hidden information against defaulters who have cheated them out of crores of rupees before disappearing into thin air.
Many banks are seeking the help of professional detectives to closely work with their asset recovery divisions. At Analytical Agencies Pvt. Ltd., we have a team of private detectives who are not just trained in locating absconding or missing assets but can also ascertain the current occupation and income streams of the defaulters. As a detective agency, we have our own network and resources that help us find valuable information for the banks.
If the banks choose to work with us and have one of our private investigators on their team from the very start, banks can prevent the entire case of loan defaulters. We can nip it in the bud by conducting background checks and finding out if the person applying for a loan will be apple to pay back or not. Our detectives will also find all the hidden assets that have been kept from the bank and make the entire process easy.
Analytical Agencies’ detectives snoop around discreetly without letting the public or the concerned person have any whiff about it. Confidentiality is key to the way we function and we make sure to remain undercover at all times. Our agency is based out of Kolkata and we have recently opened our doors in Pune as well.