Tracing of Defaulters

For Banks there may be several outstanding debts and in some cases, the defaulters might have been absconding and the Banks may keep their fingers crossed after failing in their efforts of tracing them. Mophen Security & Consulting Services with their strong network of investigators offers to such Banks its highly effective investigative services and co-ordinate with them to carry out detailed searches to trace:-

• The absconding defaulters
• Their asset verification, in order to facilitate the creditors Bank to effect legal attachment over such properties
• Tracing their Bank accounts
• Their Business information
• Investigations on Bank frauds and prosecution in liaison with law enforcement agencies.