Assets Verification by Trident Investigations

Assets verification

Trident Investigations often come across cases where creditworthiness is assessed in the context of company amalgamations, requiring asset verification. This is one of the most common frauds in the corporate world, persisting for several years.

Fixed assets are commonly used to establish credibility when entering a new business partnership. This demonstrates one’s financial strength and the reliability of the person or entity. Trident Investigations verifies property details, evaluates its value, and assesses the potential partner's standing and reputation in the market. They ensure clients understand whether a partnership or acquisition is a beneficial investment for the future or a risk of financial loss.

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