Mudrawala

Borrower & Property Tracing

Borrower & Property Tracing

The borrower of property tracing services can range from a simple search of a property or even a borrower. Hence when you are looking for such a service then reaching us will be a profitable deal for you.

We have immense experience and have various contacts which enable us to track borrowers or property that is hidden. Our experts have a proven record in tracing or identifying assets that have been stolen or hidden. We offer you a platform for many different aspects of the investigation. In addition, we continuously offer a consistently high standard of services and understand the extensive inquiries.

Contract-tender

Offer Private & Corporate Tracing Services

Our borrower and property tracing team is experienced in locating and identifying required services. It is with the help of our extensive knowledge and experience. Our asset tracing team is experienced in carrying out high-value asset tracing investigations across multiple jurisdictions.
We hold multi-disciplinary expertise
We have a highly-skilled group consisting of experienced
Accountants, auditors, and certified fraud examiners.

Anti-money laundering specialists

160 Crore

Maximum NPA recovered for an institution

110 Crore

Maximum NPA recovered for any fiscal year

Best

Recovery Rate in the category

Our Clients

With our extremely well services, we have served different clients

Bank Of India
Allahabad Bank
Aryavart Bank
Uco bank
Indian-Bank
Uco bank
Credit Mate
Indian-Bank
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