Shenzhen private detective: Shenzhen private detective, detective Saian Shenzhen marriage survey company, survey company in Shenzhen

Guangdong Sai’an Investigation Company has mature hardware, rich means, innovative concepts and characteristics of high-efficiency, honesty, speed and privacy. The company will lay a convenient path for you and your company with its cooperation with information departments.
According to laws, regulations and relevant specifications, such as The Civil Procedure Law of the People’s Republic of China and The Lawyers Law of the People’s Republic of China, Sai’an Investigation Company in China mainly provides the following services of property investigation/ asset investigation:
I. Inquiry of materials of house property
We need consigners to provide the other parties’ basic materials such as names and identity numbers; we can inquire relevant registration of house property and vehicles.
II. Investigation of companies’ stock rights
We need consigners to provide the names of companies.
III. Investigation of stocks and securities
We need consigners to provide the other parties’ basic materials such as names and identity numbers
VI. Investigation of families’ hidden property and property transferring
1.    Inquiring house property: inquiring house property according to house numbers when there are; if there aren’t, inquiring according to identity numbers; (names and identity numbers are needed) inquiring information and registered documents of property ownership certificate. Inquiring files and information of house identity: providing names and identity numbers to inquire his or her house property or providing the specific house numbers to inquire its ownership or to inquire whether it is mortgaged and frozen; we can investigate whether one has house property and its purchase time, certificate number, price and area.
2.    Inquiring bank deposits, account balance, account number; checking information of a bank account under a identity card; (identity numbers are needed) inquiring account balance, income and expense lists and so on. Inquiring account balance: inquiring the object’s bank account information with identity numbers and names provided or inquiring bank account information with account numbers provided. The bank whose accounts’ income and expense lists that we can inquire include Industrial and Commerce Bank of China, Agricultural Bank of China, Construction Bank of China, China Merchants Bank, China Everbright Bank, Development Bank, Bank of Communications, Bank of China and so on.
3.    Inquiring vehicles and information about driver’s licenses according to identity numbers; (identity numbers are needed) inquiring vehicle license plate numbers; inquiring vehicle information, vehicle owners’ names and his or her identity numbers and addresses and so on according to vehicle license plate numbers.
V. Assisting in the investigation of debtors’ account deposits, stock accounts and securities around the country
Assisting in the investigation of debtors’ company stock rights, fixed assets, investment income and due creditor’s rights around the country
Assisting in the investigation of debtors’ vehicles, house property and other disposable property around the country
Assisting in the investigation of infringers’ all hidden property and other property gained in ways exceeding one’s authority around the country
VI. Assets evaluation: professional evaluation company and professional lawyer services
According to identity numbers, we can reverse-inquiring addresses, financial situation, household registration information and vehicle license plate numbers and so on
According to mobile phone numbers, we can reverse-inquiring personal information, such as addresses, related contactors, identity numbers, and bank accounts and so on
Investigating and collecting evidences of personal house property, equipment, vehicles, account deposits, shareholdings, securities and intellectual property and so on; evaluating, investigating and collecting evidences of other disposable property’s credit, contractual capacity, financial situation and human resources and so on.
VII. Ways of hiding and transferring account deposits and countermeasures
(1)   Hiding facts of deposits or hiding accounts
Withdrawing accumulated money or capital from salary account and depositing them into other bank accounts before divorce lawsuits, and then delivering the salary account with little money to the court for evidences.
(2)   Withdrawing deposits under one’s own name and then disappearing
Under the circumstance that the other party knows there are deposits and knows about deposit information, withdrawing money in cashes (there will be traces in the way of transferring) and depositing them into another bank under others’ name while claiming that they have been used as daily expenditure.
Shenzhen Sai’an Private Detective’s suggestion: generally, the court doesn’t accept the application of the third party’s accounts outside the case. When a party claims that withdrawn money has all been used as daily expenditure and uses it to argue, we can use this party’s and normal family expenditure and other related evidences to rebut. Generally speaking, the court disposes property on the basis of realistic rather than theoretical data. It is hard to win the court’s support to theoretically deduce amount of property, but the court will not believe that a large amount of money will be “used over” in a short time, either.
VIII. Ways of hiding and transferring fixed assets and countermeasures
(1)   Hiding fixed assets
Some people have purchased another fixed asset before divorce. In order that the house property will not be divided as common property, they will often take the strategy of hiding.
(2)   Transferring the equity transaction under others’ name
Under the circumstance that there is one name on the title certificate, it is possible that one party transfers the house property under others’ name without authority to extract and transfer money.
(3)   Purchasing house property in others’ name
When the marriage still exists, purchasing house property in others’ name and transferring the house under one’s own name after divorce, which is superb and costs much because of additional transaction contract tax. This way is often used under the situation that the marriage has long been unhappy and is destined to divorce and the other party has relatively much income.
(4)   Registering the house that is bought by two parties before marriage under one party
Two parties jointly pay for a house before getting the marriage certificate because they are not wiling to lose the chance of purchasing a house. But when handling purchasing formalities, one party will register the house under his or her own name with various reasons but denied the fact that both of them paid for the house.
(5)   Other ways of hiding and transferring fixed assets and countermeasures
One party transfer refrigerator and television and other valuable large consumption goods to from one’s home to other places when the other party doesn’t notice or denies possessing some common property.