GROUP9 RESEARCH WINGS
Desk of Professional Investigators
+91-8369709481 / +91-9967510335
Expertise
Group9 represents clients ranging from large multinational corporations to individuals and their family members. With a thorough understanding of the needs and challenges present, Group9 offers a broad spectrum of services empowering organizations to function in a multifaceted local and global environment. If you don’t see your industry, contact us for a customized solution.
Industry & Market Expertise
Group9 offers customized verification solutions with the agility that’s required to address a range of financial and operational issues, mitigating risks.
Verification Protocol: Ensuring Compliance and Reducing Risk
Identity Check: Verifying Authenticity through Voter ID, Driving License, and Passport
Address Authenticated: Verifying Residence through Passport
Qualification Check: Ensuring Educational Claims are True
Verify Expertise: Professional License and Certification Checks
Verify Work History: Ensuring Accuracy and Authenticity
Financial Footprint: Verifying Credit History with Confidence
Verify and Validate: Ensuring Accurate Delinquent Client Data
Collateral Check: Verifying Bank Guarantees for Security
Borrower Due Diligence: Verifying Security and Risk for Banks
Bankruptcy and Court Record Verification: Secure Informed Decisions
Maximize Recovery: Verifying Assets and Non-Performing Assets
ABSCONDING BORROWER TRACING SERVICES
Our expert investigators specialize in tracking and locating absconding borrowers, helping lenders and financial institutions recover debts and minimize losses. Our comprehensive tracing services include:
- Skip tracing and location verification
- Asset identification and recovery
- Debt collection and negotiation
- Legal support and assistance
We help you track down borrowers who have gone missing, ensuring you can recover your investments and maintain a healthy financial portfolio.
COMPREHENSIVE LOAN INVESTIGATION SERVICES
Our expert investigators conduct thorough checks on various loan types, including:
- Credit Card
- Housing Loan
- Mortgage Loan
- Auto Loan
- Personal Loan
Our investigations help identify potential fraud, verify borrower information, and ensure loan legitimacy, providing valuable insights for informed decision-making.