SVJ Investigators

services

Our Service Area In Bank

Asset Verification

We specialize in Asset Verification services tailored for banking institutions, ensuring thorough assessments and validation of assets to mitigate risks and maintain the integrity of financial operations.

Skipped Borrower Tracing

We excel in Borrower Tracing services, employing advanced techniques to locate and track borrowers, enabling financial institutions to recover outstanding debts.

Title Verification

We provide Title Verification services, utilizing meticulous procedures to confirm the authenticity and validity of property titles, ensuring peace of mind for buyers, sellers, and financial institutions involved in real estate transactions.

Asset tracing

We specialize in Asset Tracing services, employing advanced methodologies to locate and track assets, facilitating efficient recovery processes and mitigating risks for our clients across various industries.

Credit/Debit Card frauds

We offer comprehensive Credit and Debit Card Fraud Prevention services, leveraging advanced technologies and expertise to detect and prevent fraudulent activities.

Multiple loan frauds

We specialize in detecting and preventing Multiple Loan Frauds, employing advanced analytics and investigation techniques to identify fraudulent loan applications and transactions.

What We Do