Debt Recovery
For companies, it can severely impact operations and hamper growth prospects. Defaulted payments not only disrupt cash flows but also have an adverse effect on the efficiency of the business. For individuals, personal debts can cause immense financial and emotional distress.

Challenges often multiply with unpaid debt because recovering money from defaulters is a notoriously hard and time-consuming process. To make matters worse, debtors often have a tendency to abscond or conceal assets. In some cases, they use legal loopholes to their advantage and avoid repayment.

In addition, traditional methods of debt recovery often proves futile because debtors somehow find a way around it. With legal options a long-stretched affair costing lots of money, unpaid debt is bound to leave many feeling hopeless and helpless.

No need to feel that way as Sleuths India is here for help - we're India's leading private detective agency with years of expertise in debt recovery. We have an excellent team of retired intelligence officers who have expertise in debt recovery.

You can trust our team to trace defaulter and uncover their hidden assets in a professional manner. We focus exclusively on high-value debt recovery (Rs.1 crore and above) and deliver great results to our clients from across different spheres of life.

So, trust India's most reliable debt collection agency and recover what is rightfully yours!

Why Choose Sleuths India for Debt Recovery?

Sleuths India is the most-trusted private detective agency in India with pan-nation operations and solid infrastructure. We're an award-winning agency with years of experience in helping clients with debt recovery cases. There are many reasons to choose Sleuths India for debt recovery services -
  • A team of senior retired Intelligence Bureau Officers, Police officers, Army Officers and RAW Officers actively associated with the company.
  • Track record of successfully recovering debts for corporates, financial institutions, and HNIs (High Net worth Individuals).
  • Use of the latest and most-advanced investigation tools, surveillance systems and intelligence-gathering techniques to trace debtors and locate their assets.
  • Total compliance with legal regulations while handling debt recovery cases
  • Complete confidentiality while conducting investigations.

Our Debt Recovery Process

Sleuths India is a top money recovery agency that adopts a methodical approach to solve cases of various nature. We follow a four-step process to recover debts

+ Step 1 - Defaulter Tracing

Defaulter tracing is the first step in our debt recovery services where we locate absconding debtors. Our team understands how defaulters have a tendency to intentionally disappear to avoid repayment. We leverage our world-class surveillance and intelligence networks to track absconding debtors.

Our team carries out an extensive digital footprint analysis to verify the possible locations of the defaulter. In most cases, debtors relocate or change identities, but we have expertise in tracing people no matter how complex the case is.

+ Step 2 - Asset Verification

Our post-employment background check is meant to help organizations verify various aspects of their existing employees and understand whether they can be a value or liability in the long run. Our extensive post-employment verification on your top people can help dig out information on their on-job behavior, ethics, competency level, professionalism, conduct, handling of projects, team spirit etc. to keep them accountable for your organization.

+ Step 3 - Surveillance & Intelligence Gathering

As a top private detective agency, we understand the value of collecting actionable evidence for debt recovery cases. Our team of sleuths conduct physical and digital surveillance in a secret or discreet manner into various financial-related activities of debtors.

Our detectives keep an eye on various business dealings and spending patterns of defaulters. We also mount surveillance to identify any attempt by defaulter to liquidate or transfer assets. All this helps us become one of the most preferred debt recovery companies in India.

+ Step 4 - Legal Support & Strategy

Our job does not end with collecting evidence. We also help our clients with debt recovery legal works. Based on the evidence we have collected, we can work together with the client and their legal team for case preparation and submission of legal notices.

Businesses and high net-worth individuals can rely on us for providing detailed reports for court proceedings. We also have legal experts who can guide clients on various actions like asset attachment etc.

So, you can trust Sleuths India if you're looking for a reliable debt recovery agency that has over two-decades of market knowledge. We provide ethical and professional debt recovery that adheres to the law and safeguards your reputation.

With us, you can be assured of maximum debt recovery with minimum risks to your business. Hire us for a result-driven approach and get your money back in quick time.