Loan Verification

Third Eye Investigations is the first detective agency provided corporate loan verification service with professional to find actual profitability of new activity and asset report. We also offer you post loan verification services like diversion of funds and illegal assets in all over India.

Each company attempts for financial insertion with good, bad and poor financial calculations. Recovery from the bad corporate loan is a lengthy process if pre-loan verification is incomplete. We look for a fraudulent transaction, diversion of funds and other corporate frauds.