AIM Corporate Services has been assisting clients in unearthing misappropriated assets in a fast and efficient manner. Our Asset Tracing and recovery experts are adept at deploying a mix of accountancy based investigative methods with diligent fieldwork.

AIM is adept at conducting asset searches across the length and breadth of the country and also in the Indian subcontinent for any of the following reasons that the clients may use such information for:

  • Defaults on Financing and funding for business / official purposes
  • Cases of serious defaults in repayments
  • Ascertain the wealth of the subject under investigation
  • Identify potential assets of a subject to enable attachment of the asset
  • Lifestyle, Due Diligence etc. of subjects representing organisations and corporates under investigation
  • Other investigations related to Assets

AIM is perhaps among the few consulting firms with a success rate of over 93% on asset searches across the country. Our wide reach and network makes it possible for us to carry out asset searches in the remotest of locations across the country and beyond, hence making us one of the best in the business.