SEOK Investigation & Enforcement DivisionInvestigation & Verification
Investigation & Field Services
Field investigation and verification support including borrower, guarantor, property and asset tracing, site visits and ground-level information collection.
Service Overview
Professional Assistance by SEOK ExpertsField investigation and verification support including borrower, guarantor, property and asset tracing, site visits and ground-level information collection.
Key Deliverables & Scope of Work
Borrower & Guarantor Tracing & Verification
Property Physical Inspection & Occupancy Status Audit
Asset Tracing & Collateral Valuation Verification
Ground-Level Intelligence & Local Inquiries
Detailed Field Investigation Reporting for Banks
Execution Workflow
01
Assignment & Mandate
Receiving account and asset details for field verification.
02
On-Site Investigation
Conducting site visits, occupant interviews, and neighborhood checks.
03
Comprehensive Report
Submitting verified ground intelligence report with geotagged media.
Frequently Asked Questions
What does Investigation & Field Services cover?
It covers borrower tracing, guarantor tracing, property occupancy checks, and asset verification on ground.