Asset and defaulter tracing
Locate the person, identify the assets, recover lawfully.
When a borrower or debtor disappears, recovery stalls. JDIB traces defaulters and identifies assets through lawful sources, giving your legal team something to act on.
Who we work with
Banks, NBFCs, microfinance lenders, businesses with unpaid invoices, and individuals with court decrees or unpaid loans.
What we do
- Trace a defaulter's current whereabouts and business activity.
- Identify properties, companies and directorships through public records.
- Check whether assets have been moved or business has been restarted under another name.
- Provide a report your lawyers can use in recovery or execution proceedings.
What we do not do
We are not a collection agency. We do not contact, pressure or threaten debtors. Recovery happens through the legal process.
Lawful and discreet
We work only through lawful means. We do not hack accounts, tap phones, obtain call records, place tracking devices or read private messages. Anyone who offers that is breaking the law, and so would the client.
Questions about asset and defaulter tracing
How much does it cost?
Every case is different, so charges depend on what needs to be checked, where and for how long. You receive a written quotation before any work begins. What affects detective charges.
How long does it take?
We agree an estimated timeline with you before work begins. Simple checks are faster than multi-part investigations, and the availability of information can affect completion.
Do you take cases outside Bengaluru?
Yes. We work across South India; talk to us about your case and location. Research-based checks are available anywhere in India.
Is my enquiry confidential?
Yes. Enquiries and assignments are handled discreetly, as explained in our Privacy Policy.
Related services
- Corporate investigation and due diligenceCounterparty and transaction research before you sign, invest or buy.
- Divorce and matrimonial dispute investigationLawful documentation for divorce, maintenance and custody matters, alongside your lawyer.
- Missing person tracingSupport for families searching for a missing person, alongside a police complaint.
Get the facts before you decide.
Send a short, confidential enquiry. We will tell you what can be checked, how long it will take and what it will cost, before any work begins.