Kowtha & CoField Investigation - Tech & Recovery
Mar. 2025Hyderabad, Telangana, IndiaField Investigation professional responsible for conducting on-site verifications for loan applications and other banking documents. Works as third-party verification agency for various NBFCs, banking sector - PSU and private banks ensuring accurate and reliable validation of applicant information. Handles physical visits to residences, offices, and business locations to verify personal, employment, and business details. Collects supporting documents, captures photographic evidence, and submits timely verification reports through mobile apps and digital tools, while adhering to client guidelines and privacy protocols. Focused on maintaining accuracy, confidentiality, and efficiency in every assignment, with a commitment to delivering dependable field investigation services. Conduct credit verifications for secured and unsecured business loans, including review of bank statements, business establishment documents, tax registrations, and licenses. Perform financial analysis, books of accounts review, and bank statement analysis to assess creditworthiness and loan eligibility.