Conducting Private Investigations with the Help of a Detective

If you think you are being wronged by someone, and you want to know more about conducting private investigations in Delhi look no further. Read on to find out more.

Conducting private investigations is a whole different matter than registering a complaint with the police, and hoping that the government bodies will help you readdress your grievances. When you conduct private investigations, you are taking the matters into your own hands. This is why you need a private detective that has the experience and skills to help you resolve your query.

How to Conduct Private Investigations?

You have to realize that you are not a master at the law of the land, and thus, you all by yourself will never be able to conduct private investigations without wasting a lot of time and money. Sometimes circumstances may be such where you are in need to conduct an investigation, and you cannot take the aid of the police. At such times, getting the help of a private detective is the best option for you at hand.
    
Where can a Professional Detective Help?

• Matrimonial Investigations: These investigations are generally conducted with the help of a private eye because these are sensitive family issues where you do not want the world to know about the facts. If you are willing to conduct matrimonial investigations in Delhi and feel your spouse is infidel, then hiring a private detective is the best action course.

• Employee Background Check: Almost every company conducts employee background check today before hiring, but background check just does not end at procuring employee ID proofs and credentials. If you are hiring someone for a unique purpose such as a bodyguard for your family, then having a detective perform the background check is ideal for you.

• Missing People and Goods: If you have a person missing from your home or have been a victim of a house robbery and have not had a satisfactory response from the police officers, then hiring a private detective is again the best course of action for you for conducting private investigations in Delhi. These agents have experience in dealing with matters such as these and help in speedy justice delivery.

Private detectives work within the law of the land but outside the purview of government authorities and thus, these people conduct investigations for the benefit of their client which is why they almost always come up with the goods before the government investigating agencies.

AMX Detective is one of the leading private detective agencies of the Delhi NCR region. The company is known for its ability to deliver results at lowest possible time frame and has a team of the most qualified private detectives in Delhi who are ready to deal with any situation at hand.

What Are Different Types Of Internet Frauds?

Fraud is one of the most common problems today. With explosive growth of internet and mobile banking, committing cyber crimes has got much easier. These frauds have affected consumers and investors adversely. Here are four major and the most common frauds taking place all across the world.

 
Phishing:-
Fraudulently obtaining sensitive information is very common in internet world. Expert fraudsters are equipped with hundreds of techniques to obtain sensitive information like credit card details, bank account details and social security number. Emails with good news of winning handsome amount and requirement of your bank details for money transfer are very common form of phishing.

  
Vishing:-

Do you think sending phishing emails is the only way to obtain confidential information about you? No, expert fraud artists can even obtain personal information through phone to commit crime. ‘Social engineering’ techniques are used by the fraudsters. Only professional investigators in Delhi, Mumbai and other metro cities can help you prevent these frauds.

Smishing:-

This is also a fraudulent activity performed via text messages on phone. People provide some links or toll free number, where you are asked for some information with immediate actions. The worst part in smishing fraud is you can’t even reach the fraudster, for most of the times these messages come from ‘5000’ number instead of normal phone numbers.

Skimming:-

This is a white collar crime, where credit or debit card is misused by the cheater. Ecommerce websites, ATMs, keystroke loggers and petrol pumps are some of the common places where this fraud takes place. In this fraud the person copies the information on magnet strip onto another blank card when the card is swiped on card copier. Private detective in Mumbai comes across these cases very often. They strive hard to control such frauds and help people save their money.
 

Banks also need to be more careful with some suspicious transfer from particular account and inform the account holder immediately. It helps the victim as well as banks from huge losses, they may have to suffer on returning the money.

Are Private Investigators Really Helpful For Attorneys?

There is no doubt that private investigators help people save relations, money and life with their skills and expertise. Those who have never availed services of private investigators might not understand their importance, but those who have got their support in any case can easily tell you their importance.

In some cases where things get very messy and difficult, private investigators come as superhero. Their knowledge base can convert a difficult case into very simple one. Matrimonial investigators in Mumbai save many relations with their discretion and investigation process. Same is with the corporate detectives and fraud detectives hired by banks, companies and insurance companies.



The focus in this blog is on the importance of PIs for attorneys. Lawyers work with their deep understanding and knowledge, but one more essential factor is the evidences and resourcefulness. They can never prove their point without proper evidences.

Do you thing attorneys always go them to collect all the evidences; they interview people or their run behind people to click photographs or make videos? No, they take help of private investigator in Mumbai, who provide them all the required resources to represent their case during legal proceedings. The PI help attorneys save a lot time by performing thorough investigation on their behalf.
 

There are countless other reasons why attorneys hire private investigator. Some of these are given below, which also clarify how PIs help them during proceedings in court.

Enforce judgments: A judgment is effective only when implemented properly. This is one of the tasks in professionals investigators are very good at. They can easily enforce judgment by helping lawyers identify assets and any misrepresentation of them.

Work outsourcing: As lawyers can’t perform every task and especially when it requires traveling, they take help of professional investigators. Sometimes clients also force attorneys to take help of experienced investigators and collect strong evidences to perform in court.

Crime scene review: Private investigators make crime scene review very easy and effective for attorneys with their fact checking features. They also have proficiency in investigation processes followed by police and help lawyers find flaws in the review conducted by police.

Can Facebook Really Help Private Investigators In Investigation Process?

We all know the role of internet in today’s world. Even private investigators take help of internet to get essential information during their investigation process. Increased use of social networking websites like Facebook, Twitter etc. have further made getting personal information about the suspects easier for detectives. Facebook is one of the widely used and the most helpful social networking platforms for investigators. Find out how its helps them:

Photo Graph Search: By using a simple link you can easily check likes, comments and tags on any person’s photos on Facebook. It gives you an idea about the person’s social interactions and behavior. Private detectives in Mumbai widely use this technique in missing person investigations, as it helps them get an idea about the person’s friend circle.

More Details with Profile Picture: Usually people use the same photograph on different social media platforms. You can use the Facebook profile picture to search the internet and get more details about the person. You just have to drop the image in Google Image search option and get information on where else the image appears.

Extra Search Powers: Detectives can get powerful and accurate information with a little deeper search and cut paste. Corporate investigator in Delhi also uses this technique to get details about suspected employees. Facebook’s advanced search options help you specify people and pages to get more accurate results.

Research Topics: You can get information on various topics by entering right search terms in Facebook search bar. For instance write “pages named ‘ABC’” instead of just writing person’s name to get accurate results. You can also specify your research with people, places, photos etc.

You can also save the photos and other results to include it in your investigation reports. This is very easy to do; just make some changes in your account settings and you will access to photo download option or Facebook data download option.

What Are Major Information Sources In Fraud Investigations?

What do you think can be the major tools to reach the depth of any fraud committed in your organization: accounting information, payroll records or internal memos? These might be helpful investigation tools for small investigations conducted by individuals, but what about huge fraud investigations with embezzlement of huge sums?

To reach the culprit with all the required details, these small tools might not help you at all. Being a common person, you will not go beyond these tools; but professional investigators have much stronger information sources to prove the case. In Mumbai Fraud investigators take help of a wide range of advanced sources including both public and non-public records to investigate the cases.

Non-public Records:

Fraud investigators start their process with collection of information from non-public records like banking details and federal tax returns. Investigators are not allowed to access this data without permission of judge. In case of absence of judge’s authorization, you can also take help of a suspect to get information in the interest of full disclosure.

Telephone records, credit reports and mortgage loan files are some additional non-public records, private investigators use to get useful information about the suspect.

Public Records:

There is no dearth of public records to collect information about an individual or a company. The only requirement is to find the accurate information from a bunch of data. Corporate investigators in Mumbai take help of data aggregators to ease the process and get right information including criminal, cabin and bankruptcy records of different areas.

As the reports prepared with the help of information provided by data aggregator can be very lengthy, investigators usually cross check it to exclude less important information.

Other Records:
Online data search is one of the latest techniques used by the private investigators in metro cities. Online presence of the suspect can help them get essential information. They access social media accounts, professional accounts and other sources to get the best information available online. In case of corporate frauds by companies, investigators also access corporate websites of the company that can provide ample information about the company, management and history.

Undercover Investigations to Detect Workplace Fraud

All firms in India right from small firms to big MNCs are vulnerable to workplace fraud. With the emergence of big sprawling international office means technological advancement which means thousands of tools are at the disposal of employees. In this context they might be tempted to commit some kind of fraud, which is a scary reality to contemplate.

There are various kinds of workplace frauds right from theft of equipment to embezzlement. This also includes computer crime and forgery. It is not just one-off scam because office fraud can snowball if left unchecked. According to workplace undercover investigations in Delhi such type of crimes can be carried off for several years.

The result is that it can heavily put a black spot at the reputation of the company and affect its earnings. It is also true that being insured can cover the financial losses of the company that arise from fraud. However such tainting can also expose the company to adverse publicity and interfere with other business dealings.

Further it is also said that time is money. Therefore time spent in dealing with a fraud case that has spiralled out of control and cooperating with law can corrode the precious time of the company. This calls in the need for private investigators which are indispensable source in identifying and building a case against fraud.

The undercover agents can serve a number of purposes. The high calibre Personal Detective in Delhi with an experience under belts can help to gather evidence to build a fraud case. They help to gather evidence and build a fraud case against the suspect and the possible group of perpetrators with the help of unique techniques.

During the course of undercover investigations, a long and mutually rewarding relationship develops between staff and clients. The company relies on fraud investigators for several issues like information, solution and advice on several matters. The companies have seen the circumstances from both inside and outside. They realise that the combined perspective are valuable source of information.

Finding the Truth through the Third Eyes

Investigation is a serious job involving risks and research. But the outcome is always favorable for the client as it clears the mind and helps us to think beyond doubts. Mumbai being a cosmopolitan city full of people with all sets of minds.

In today’s muddy world truth is not so easy to sort. Right from entering a matrimonial alliance to hiring to an employee in company it is very important to investigate all aspects. These investigations are carried to uncover and most of the times proved valuable for the client. If we look in our financial capital city Mumbai, the city is budding but everything looks shiny from a distance .If we look closely frauds come on surface .Frauds and lies which often result in financial and personal losses.

Private investigation in Mumbai is been the most sort after agency. These investigators specialize and expertise in investigation, confidential verifications and inquiries for business, personal services, moveable and immoveable assets verification and inquiries for business, personnel services, moveable and immoveable assets verification and corporate services including criminal investigations. They focus on client satisfaction which is crucial and bring out the hidden truth. There are many intimating information which comes out while carrying a private investigation and one should be cautious about it.

Corporate investigation in Mumbai is highly preferred by big companies before they hire their employees. Many a times it is seen that an employee is playing with datas and passing crucial information’s outside, resulting in financial losses to the company. The investigation in this case uncovers employment status and check for adverse credit history. It also checks the integrity of company profiles, directors, and outstanding litigations. Before going for an acquisition or company mergers it is important you are moving the right way. Theses investigation teams comes into picture wherever there are doubts and it sorts clarification. The investigation teams provide detailed reports with valid proofs to establish a clearer picture in client mind. The various background checks help to verify the history of the company or person.

It is always important for you to carefully select a qualified and licensed investigator. There are many corporate investigation firms in Mumbai mushrooming but one should be very careful before settling for one. An investigator should work under law and strike a fine balance.

The Need of Fraud Investigators in Kolkata

Nowadays the fraudulent activities are on rise with the growth of electronic communication and technology especially in major cities like Kolkata. As a result of which companies and individual need experienced and educated fraud investigators. Majorly the fraud investigators play a prominent role in carrying out a variety of task for criminal as well civil investigations.

When unusual financial activity is suspected then fraud investigators are called in to investigate regarding dispute and conflicts. According to a well known fraud investigator in Kolkata it has been observed that urgency and sensitivity is needed. Some of the services that are offered by agencies are dispute advisory services, anti-fraud and fraud risk assessment, fraud investigations, forensic technology and recovery services.

The fraud detection technique and approach is done keeping in mind the operation of the client. It leverages the key strengths which are global fraud scenarios, forensic investigations and qualified professionals with multi-domain experience to conclude an engagement successfully. Fraud is a real and an expensive problem in today’s world and this not only causes loss of money and serious injuries. A fraud investigation tries to determine whether the fraud has taken place and tries to detect if at all it has occurred.

Most private investigations start with an appointment between the investigator and client. The person launching the investigation to be carried out needs to tell the concerned person why he suspects that a fraud has been carried out. An expert will use this initial information wisely and investigate why this fraud has taken place and hand over the investigation. He will also use surveillance, carry out background checks, asset searches, business investigations and other methods to go into the root of the case.

The private investigators in Delhi opine that there are different fraud related crimes so the investigation is also of varied type. For example, there are many that try to withdraw the insurance money through false claims, employees that unrightfully go for claim compensation for injuries that they do not have. On the other hand there are also companies that do not pay legitimately to ill employees.

The corporate investigators try to find out major fraud in companies that has been committed. The identity theft investigators try to find out if somebody’s identity has been stolen and they try to perpetrate fraud. While the general investigators touch all areas of fraud.

Hire Professional Detectives to Dig the Truth

Nobody can miss the charisma, festivity and vibrancy of the city of joy- Kolkata. But of late and with the changing times it has been infested with modern crimes. The city stands on the eastern coast of the country and has one of the first trading ports established by East India Company.  Definitely it is one of the major industrialized cities on the eastern coast. Not just trading but Kolkata is far more prominent and known for its cultural background. Therefore to detect any kind of crime people prefer to go for private investigation in Kolkata.

Since Kolkata is a metropolitan city therefore it has its own share of advantages and disadvantages. It offers an array of opportunities that leads to flaws and frauds. This is when employment investigator in Kolkata steps in to provide a help to its clients. Somebody has said correctly that money melts blood and is one of the pivotal issues which are dealt by detectives.

At times you are struck with some weird things in life. This is the time when you need professionals because you have already smelt rat. A private investigation usually ushers after a private investigator receives ample information from the client. This is the information which is required to carry the case further and in scrutinizing all kinds of information. Definitely it is not a cakewalk because it requires professionalism and tactics in handling all aspect of the suspect.

The private investigators in Kolkata are known for their sharpness and the experience to dig out the truth. They know to use modern technologies and state-of-art gadgets which are used for maintaining records. The PIs also use round-the-clock surveillance through photographs and videos which ultimately becomes the most wanted evidence. At the end of the day these are due to the hard toll of the detectives. Not only this, even some hotels and casinos employ detectives to protect their guests that help to investigate petty crimes. In other words the investigators also act as security agents.

Undercover Investigations to Keep a Check on Fraud

Do you know why people go for undercover investigations? In many cases you should consider going for an undercover agent. This is important for determining somebody’s background.

There can be times when companies can observe corporate or financial fraud regardless of their jurisdiction. This is the time when fraud examination and investigation provide the requisites for resolving fraud cases. The proper procedures, skills and techniques should be used to conduct an effective fraud investigation.

Hiring a professional undercover investigator in Mumbai is always advisable because they will help to determine somebody’s background. In other cases, you must suspect a cheating spouse and want a proof before confronting him or her. At times, many people think that it is not necessary to hire an undercover agent but they do not know that the risk in investigating someone.

An undercover investigator knows the right way to investigate something. He knows the way to carry out surveillance and tactics through which all these will go unnoticed. In this way the information gathered is substantial and reliable. Secondly, an undercover agent has enough experience including a better sense of using sophisticated equipment, tracking systems, using internet and other systems for gathering information and even a system to predict the person’s next move.

Sometimes these moves are determined by the activities of the suspect and the kind of information collected. They have the skills and the most importantly an undercover agent has the better knowledge and is able to follow them so this is a kind of added benefit. He or she is also licensed as an investigator and therefore has the requisite skill for investigation.

Fraud is a real and a costly issue because this not involves loss of money but leads to serious mental injuries as well. Going for fraud investigation in Mumbai can prove to be an indispensable source of information. They start with a meeting between the client and the investigator. The person hiring it explains to the investigator why the fraud has taken place? This involves careful considerations and surveillance.

Employ Services of Missing Person Detectives to Find Lost Member

There are situations in life when you feel helpless due to no control over situation. Missing a loved one is one of the situations many people come across. This is a time when one can neither sit idle nor take any step due to the threat on life. It is the time when you should allow experts to handle the situation and provide the best outcome.

If you are searching loved one; no matter what is the reason: deliberate missing or kidnapping, professional detectives can be a great help for you. What can you do to find a loved one? You will contact different relatives, friends, visit their office, school or other places they visit, but what if you are not able to get any clue about the missing person? In Kolkata Missing person detectives have more advanced strategies to locate a person, which you can't even imagine.

Further, just locating the missing person is not enough; if it is deliberate missing it can happen once again. So besides finding the person, they also investigate about the major cause behind this. They interview the missing person, check the family conditions and talk to other involved member to find true cause of the person going missing.

Private detectives involve every suspect as well as people connected with the missing person in the investigation process. If they have doubt on any person, detectives in Kolkata also work as undercover investigators to keep an eye on the suspect. They follow the person, trace his/her phone and check their background to get details. The best part about hiring professionals is complete legal support as they work within their boundaries and strictly follow the state laws to conduct investigations.

One of the most heart-wrenching situations in life is missing a loved one. Hundreds of thoughts star coming to mind like accident, kidnapping, murder etc. The best way to find the loved one safely is to hire a professional detective. Their techniques and strategies make the case easy and quicken the investigation process.

How to Detect Lie during Interview?

Lying in interviews is something people find comfortable. They consider it safe and ethical to grab the job. The ratio of lies during interview fluctuates with employees. Some just lie about their relations in the organization, some lie about their salary while some with criminal or doubtful background might indulge in big lies also.

Being an employee, they might find it normal, but for an organization, it might be really risky. It can give entry to a criminal or distrustful person who can later spoil the whole environment. Employment detectives in Delhi help employers find reality of the applicants with their background check services. But hiring a detective does not mean you should not pay attention at all. There are some behavioral patterns, attention to which can help you detect lies during interviews.

Find below 4 ways to detect liars:

1. Ask for details: If you ask a liar about details, you will notice sudden change in their behavior. For instance if someone coins a fake story, on asking about details they will think more deeper than required or they will try to avoid the question.

2. Cross check their answers: A liar won’t remember the answers. So to ensure an applicant is lying during interview, ask the same question again in different way. If there is different answer for the same question, it ensures that the applicant is lying and you don’t have to hire him/her.

3. Frequent mistakes: Stumbling, mispronunciation of certain words and long pauses are some of the signs of lies during interview. Truth doesn't need so much thinking.

4. Deep thinking: Generally it is said that people who lie fidget with things or tap their feet, but it is usually opposite. Liars speak very carefully as they focus on remembering the things. You will notice that they tend to think more to create a fluency in their answers.

If you have doubt on someone in your organization, it is better to take help of professionals to confirm you doubt. Professional investigations in Delhi will help you reach the conclusion with evidences. With the evidences, you can take a corrective action at right time.

Can Matrimonial Detectives Save Your Brittle Relation?

Words 'lawyer and detectives' have negative impact in matrimonial cases. These are considered to be the marriage brokers. If you remember the movie 'Hadh Kardi Aapne' starring Govinda and Rani Mukhrajee, the lawyer's role played by Asrani demonstrate the same image; making the wrong conception strong.

Can there be a reverse situation, where detectives help you save your brittle relation?

Yes it can be there. Detectives are also human beings and they are not working to break relations. They just help you take right decision by providing evidences. In the same movie, Govinda goes as a spy of his friend to keep an eye of his friend's wife, works as a good detective, to clarify the doubts. If matrimonial detectives in Delhi or any other city find that the partner is not disloyal, they will provide you true feedback and proofs. They know how a small doubt can put the troubling relation into more problems.

Detectives selected carefully can help you get a relaxed life with increased trust in your partner. They work day and night to keep an eye on the activities of the partner to record their activities. Matrimonial detectives in Mumbai also work as undercover investigator to keep the record of a person's activities. They work in disguise. If required they also try to lure the suspect themselves or with the help of other agents to get an idea about a person's nature. Characters played in the TV serial 'Emotional Atyachar' are perfect example of the same.

Closely look at the services offered by the detective, you plan to hire. Ask for their specialization and hire the right detective who knows how to perform professional investigations in Mumbai.

One additional advice: don't always doubt your partner for unfaithfulness. Try to talk to your partner to clear the doubts. Bring third person in the scene, only when you find it difficult to reach the truth.

Helpful Tips for Effective Harassment Investigation at Workplace

An organization has different employees and a rift between different employees is not a big issue. The employers get different complaints about the same and need to conduct proper investigations before reaching on any decision. This is not easy for the employers, as a minor mistake can make his decision questionable. Here are a few tips for effective employee harassment investigations:

1. Start investigation with an open mind. Don’t start with any prejudice in mind. It might make your decision partial.

2. Keep the things confidential and try to solve the case as soon as possible. Investigation time is stressful for the employees and affects their productivity. Take help of a personal detective to quicken the investigation process.

3. Do not make any promise which you can’t keep; not even the time period. You never know how long can it take you to collect the evidences, and if you promise a specific time, you will have to do everything in hurry that might affect your decision.

4. Keep the documents and evidences carefully, so that you can use them if there are any legal proceedings.

5. You can also take help of professional detectives for better investigation especially in cities like Delhi, Kolkata and Mumbai. They use their expertise to solve the case.

6. Keep the transcripts of interviews safe to present in legal proceedings. Be very careful with the recording. It is better if you can also take help of a person to make notes during the meeting.

7. Be careful with ‘off the record’ comments. This get highly important when complain is against a senior level employee or any other important profit earner of the organization.

8. Don’t take any immediate action like changing the departments or giving offs. Conduct employment investigation with professional detectives in Delhi to collect evidences against the harasser. Sometimes complainant might also complain against other employee due to personal grudges.

9. Inform the employee about his suspension with proper reasons and the call back time.

By following these simple tips, you can conduct a better investigation and get more respect from the employees by giving a valid judgment.

Control Workplace Fraud with Private Investigators

Today every organization from a group of a few employees to a large team of thousands of employees is prone to workplace fraud. Along with making things easy and quick, technological advancement has also made committing theft easy for the employees. They have access to so many tools and techniques, they everyday they come up with a new idea of committing fraud. The provoking movies further add fuel to the fury by giving employees more ideas and ways to commit fraud. This is a bitter reality; every employer has to accept today.

But the question is, 'can just acceptance of the fact help them?' No, they need to take proper steps to put a check on these or at least minimize the chances of fraud. They need to take help of experienced fraud detectives in Delhi, not just to find the culprit, but also to stop it from happening again in future.

What are the major frauds that can take place at workplace?

Majorly it depends on the type of organization and the work that takes place there. In manufacturing units it can be related to theft of some products or tools, in service industry it can be data stealing or money embezzlement. If not detected on time and no strict action is taken, it can take a big turn with serious threats for the organization. In long run it can eat up the whole organization like a termite.

One mistake companies make is to ignore the things by just relying on the fact that they have got insurance to cope with any risks. The fact they forget is that fraud is not just limited to monetary loss, but also affects company's reputation and market share. It also hampers regular business activities. Private detectives in Delhi find the culprit and collect evidences to help you in legal proceedings.

What do private detectives do?

Private detectives are essential and of great help when it comes to identifying the culprit and making a case against him. He also has to collect evidences to prove the fraudster guilty. They use advanced techniques to disclose the complete group of perpetrators committing fraud. Experienced detectives have access latest tools and technologies to collect evidences. It also quickens the investigation process and help organizations from further loss.

Who Is A Missing Person For A Private Investigator?

Every a large number of people go missing in different parts of the country. And there are numerous reasons behind this, one among them is voluntary. There are high chances of adults going missing with their own will. Keeping such situations in consideration, private detectives don't treat every case as a missing person case and investigate it first to find out the true cause. Only when a person has gone missing against their will, they investigate the case with the possibility of some mishappening.

There are various situations where investigators detect the case from missing person perspective. They have different definitions for missing persons and investigation process accordingly. Find below some of the situations, where missing person investigators in Mumbai investigate the case for missing person:

People missing due to outstanding debt

There are many cases where people hide themselves to skip outstanding debts. They either move to other cities or change their identity to deceive people. With the help of professional detectives, these culprits can be easily located. Even lawyers also take help of professional detectives in Delhi or other cities to know whereabouts of the missing person.

People hiding to avoid legal processing

In some cases people avoid presenting in court as a witness and hide themselves in their homes. Private detectives can easily locate these people by using different techniques and present them in court for further proceedings.

With the help of a private and experienced investigator, you can increase chances of locating missing person. Professional detectives in Delhi have all the skills and required resources to find a missing person quickly. They collect information about the missing person from different sources like family, friends, college, office, social media accounts etc. This also helps them get an idea about the person's behavior and probable chances of going missing.

Regardless the person gone missing and causes behind it, investigators find them. No matter what is your objective to find a person, the only job of private detectives is to bring that person to you. They use advanced techniques and tools to access the information about the missing person. Today you can easily find skilled investigators online.

You can also reach AMX Detectives to locate a missing person and to find out the real reasons behind him/her going missing.

What Are Major Types Of Surveillances Conducted By Investigators?

Before moving on to types of surveillances conducted by private detectives, let's have a look at what is surveillance. It is an art of keeping an eye on someone, something or someplace to identify a person, activities or to get other details.

Types of Surveillances

Based on different crimes and type of evidences required, the detectives conduct different types of surveillances. For instance an employment detective in Delhi will opt for human surveillance, while undercover agent might go for CCTV surveillance. Find below major types of surveillances conducted by detectives:

Mechanical Surveillance

As the name suggests in mechanical surveillance, various technological tools and devices are used. These are used in long investigations, as these don’t get tired or get bored. Same equipments can be installed at multiple locations, which is impossible in human surveillance, as one person can be present only at one place. These devices are used to record activities of suspects and provide these as evidence during court cases.

Human Surveillance

When investigation team itself keeps an eye on the suspect, it is called human surveillance. It includes tailing the targets and observing their activities. Surveillance investigators in Delhi usually opt for this type of investigation to locate missing child.

Open Surveillance

It is open security, where people are aware about the surveillance. Security agents and Close Circuit Television (CCTV) cameras are perfect examples of overt surveillance. It gives warning to people that someone is keeping an eye on them and prevents them from doing any wrongful act.

Hidden Surveillance

You must have got an idea from the name that it is hidden surveillance. This is one of the major tools used by undercover investigators in Delhi. It includes both personal trailing and use of advanced devices like GPC tracking device on vehicles without letting the drivers know about it.

Mobile Surveillance

Mobile surveillance includes following a moving target. At times the investigators also have to go out of station to chase the target. You might also have to use your vehicle to tail the suspect, if he/she drives away.

How And Where To Find Matrimonial Detectives?

Marriages are made in heaven - a popular saying almost everyone believes in India. Though these are made in heaven, still there is a lot of risk attached with every marriage. This is sort of gamble with risk for whole life. Growing number of divorce and extra marital affair cases, people are a bit scared and try their level best to get every detail about the families. They don't even mind hiring a professional detective for conducting investigations. But availability of so many detectives, each of them calling itself the best one, people get confused how to find a right detective. Find below some of the tips on finding a right detective.

Pre-matrimonial investigation:

With increasing number of broken engagements and deceits, people find it a wise choice to hire services of experts to get details about the other family. Matrimonial detectives in Kolkata offer investigations in different parts of the country. They provide important details and information about the individuals and their families to help clients check credibility of the person. Detectives conduct various checks such as background, social reputation and family history. If required, they also check criminal records and verify the same. Though matrimonial agencies also provide these services, but there you cannot be sure about the confidentiality of the information.

Post-matrimonial investigation:

Extra marital affairs and infidelity are very common nowadays. These are very serious cases and the major reasons behind broken marriages. Some couples have doubt on their partners and have fear of adultery. In order to find answers, many couples start spying their partners themselves, while some hire services of matrimonial detectives in Delhi, Mumbai and other major cities. This helps them get reliable and strong information with evidences. Some couples also make their partner go through loyalty test. Services of private detectives help people come over their fears and enjoy a happy married life. Small doubts and fears can spoil the whole marriage, and to mitigate these doubts it is always better to take help of professional detectives.

Where can you find matrimonial detectives?

There are different ways to find a reliable matrimonial detective. Some detectives provide local level services, while some work all across the country. Based on your case and the location, you can hire a right detective. For matrimonial investigations in Delhi, it is better to hire a detective who works nationally, for the population of Delhi includes a high ratio of migrants. Major sources to find detectives include:

• Newspapers

• Magazines

• Internet

• Suggestions from friends, relatives or colleagues

How to Ensure Safety during Holidays?

This is the time of the year when kids are free from their exams and families plan to go for holidays. It is the time that brings friends and family together for enjoyment and picnics. This is also a time when burglars get opportunities due to locked homes. Even thieves get active with new ideas of committing theft. How can you protect yourself and your family from this uncertain risk?

There are different techniques you can use to ensure safety of your home in your absence and your funds during the journey. One of the best tips is to consult with personal detectives in major cities like Delhi, Mumbai, Bangalore and Pune. They can suggest you different safety tips. You can also find some helpful tips here to protect your home and family.

1. Home safety

Make friends with reliable and friendly neighbors. You can ask them to take care of your home in your absence and can also request them to receive couriers or other important documents, which might arrive in your absence.

2. Safety of neighborhood

Many people don't like to share everything with neighbors. But if you want your neighbors to take care of your home in your absence, you should discuss your holiday plans with them. With mutual consent, you can also hire professional detectives to keep an eye on the happenings in your neighborhood. In highly crowded cities like Mumbai or Delhi, it is really important, as you might not be able to find the person in case of some accident, but professionals will solve the case quickly.

3. Safety during shopping

Don't carry high amount of cash during shopping. Also make sure you have kept your purse in your hands or in your front pocket. Hold the car keys in your hands.

4. Credit card safety

No mention that most of us today carry credit cards and prefer shopping with these only. It is important that you use your cards very carefully and keep them safe. There are people who closely follow you and fly away with the credit cards within a jiffy. During holidays, try to carry minimum credit cards or keep them in protective case.

These are some of the important tips you can use to ensure safety of your home and your family. Future is so uncertain and you never know what happens. If something happens during the journey and you incur big loss, you can take help of professional detectives in Mumbai to get right claim from insurance company.

Fraud Investigation Process and Analysis

If someone is lying to you regarding the transactions or trying to secure unlawful gain, he/she is involved in a fraudulent activity. Lying regarding other important matters to get any kind of gain like to secure a position is also fraud. This is the time when you should hire a professional detective for fraud investigation and collect the evidences to take legal or other action against the culprit. There have been cases when companies showed salary transactions in accounts of employees, who are not even working with them, just to save taxes or for other financial benefits.

With the advancement in technology, there is rise in white collar crimes and it's really getting difficult to track these cases. Why, because this can include anyone within the organization or outside the organization. Today, most of the companies save essential information on computers, and it’s very easy for a tech savvy person to hack anyone's system and get the confidential information. The private fraud investigators working in different parts of the country like in Kolkata, Mumbai and Delhi have access to many technologies enabling them to investigate the case.

Major frauds:

• Duplicate payments

• Forgotten or understated receivables

• Data changing by hacking into accounting systems

• Irregular cash and bank transactions

Data Analysis

This is one of the most important steps taken by the professional detectives. They use different data models and hypothetical fraud scenarios to get a direction to detect the case. Benford's Law is an advanced technique used by the detectives. Fraud detectives in some parts like Kolkata also consult with audit teams to check out historical data and analyze the data with different tools.

The investigator hired from a reliable detective agency like AMX Detective not only helps you find out the perpetrator, but also assist you in cost management. They use different investigation process for individuals and companies. If they work in a company that has different branches, they also visit them like in Mumbai, Delhi and Bangalore for fraud investigations. They also prepare a file of evidences to help you during legal processing.

If you notice any unnecessary payment or transaction in your finance department, don’t ignore it. Question your employees regarding the same and if you don’t get satisfactory reply, contact a professional detective agency to hire an investigator.

Why Choose Amx Detectives For Private Investigations?

AMX Detectives is a reliable and professional private investigation agency in India. Dedicated to offer professional investigation services to the clients, we follow highest industry standards. We measure our growth the success rate of the cases solved by us. If you are looking for an experienced investigation agency in India, find below the reasons why you should choose us:

Years of experience: One of the essential requirements to perform any task perfectly is the experience. We proudly claim to be one of the highly experienced detective agencies. We have separate team of highly qualified detectives to carry private investigations in Kolkata, Delhi, Mumbai and other parts of the country. The handpicked investigators have years of experience on the type of cases they are assigned.

Innovative and advanced methodology: In today’s fast paced and technologically advanced world, where number of cyber crimes is increasing rapidly, only an agency like AMX Detectives can support your properly. We come up with innovative techniques to solve the cases and use advanced tools. The team keeps itself updated with the advanced technology and learns it immediately to offer better results to the clients.

Value added services: We are dedicated to offer maximum satisfaction to the clients. We don’t just work for the clients by just providing them the report; rather we include them in our investigation process to help them know how we work. We believe in teaching out patrons. If required, we also explain them the personal investigations process in Mumbai or other parts of the country.

Cost effective: We offer cost effective investigation services for different cases: marital cases, corporate cases, employment cases and insurance claim cases, among others.

Professional: Mushrooming of private detectives agencies might have offered the clients options, but there are limited agencies with professional approach. We promise our clients to offer professional investigation in Delhi, Mumbai, Pune and Bangalore. We follow international industry standards and value the confidentiality of the client information. We only hire certified detectives to ensure clients that their cases will be handled by only professional investigators having sound industry experience.

Know more about AMX Detectives and the services offered by it on its website. The company is known for offering excellent private investigations services for different types of cases including marital, insurance, fraud, corporate and others.

What Are The Essential Qualities Of A Professional Investigator?

There is huge demand of investigators in the different fields like in corporate houses, by individuals, by employers and various other parties. The problem is to find a reliable and qualified investigator with all the essential skills. If you ask any investigator, they will claim to be the best, but it's your responsibility to take the required steps and check out the reality. Fine below some of the important qualities a detective should posses to offer desired investigation services.

Required skills: All the investigators; be it individual detective, matrimonial detective or corporate detectives in Kolkata, all need to have specialization in their respective fields. They should have required education and qualification in the concerned field.

Experience: Just passing an exam and holding a certificate don't make anyone a reliable and qualified detective. One should have experience and knowledge of the industry they are serving. Detectives should know different techniques to get information from different people involved in investigation process. They should also have knowledge about the laws and regulations of different states they are working in. For instance private detectives in Kolkata might need to follow different rules than the one working in Delhi or any other state.

Effective communication: Professional investigators need to communicate with different people to carry out their investigations and this makes it necessary to possess them good communication skills. Only detectives with effective communication skills can convince people to disclose required information. It also affects the quality of reports provided by the investigators.

Professionalism: This is I would say the major requirement for a detective. The one you select should be honest with integrity and intelligence. Professional detectives in Kolkata mostly have these qualities. These are some of the qualities, which increase your confidence in the person you are hiring and make you relaxed that your case is in reliable and competent hands.

So next time when you hire a personal or private detective, do check out these qualities in them. It helps you get right information and makes your case strong.

Services Offered by Personal Detectives

You must have seen so many movies on private detectives like 'Ek Tha Tiger', 'Agent Vinod', 'Spectre' and 'Spy Hunter'. One of the common things all the detectives do is to collect information for their clients and investigate some cases.  'James Bond' is a world famous character played in a series of movies based on spies.

We all enjoy watching these movies. But have you ever thought, what all do these detectives do and what areas do they cover under their personal investigation services? Personal detectives in every part of the country like Delhi, Mumbai, Kolkata, Gurgaon etc. offer almost same services. There can be difference only in the fields covered by them, like some might offer personal investigation services for marital cases, while some may cover professional and corporate investigations. Find below major services offered by most of the detectives:

Corporate detectives: These detectives work for corporate houses, basically human resource departments. They provide services for background check of employees. They also help the clients extract trade secret of competitors from their existing employees. Besides these, personal detectives also help corporate explore potential threats from competitors or internal employees at rigth time to help them corrective actions timely.

Computer forensics work: The detectives engaged in computer forensics work help in extracting information from computers. Sometimes police also takes help of these detectives to collect information about criminals. Some companies also hire detectives to find out if the partner is cheating on the other partner with data leakage. In recent times there have been many cases of data leakage in many companies. In such situations, professional investigators in Kolkata collect the required information to find out the culprit.

Insurance investigation: Some detectives work for insurance companies and provide them helpful insurance investigation services. They cover different categories including workers compensation investigations, surveillance, license verification, death claim verification and automobile insurance investigation, among others.

Private detectives decide their process and strategies on the bases of the case and types of people they need to work with. You need to be very careful while hiring a personal detective, as there are a number of detectives working in the market, but all of them cannot be equally effective. Take help of your friends, relatives or internet to find a reliable and experienced detective.

AMX Detectives is a professional detective agency offering personal investigation services for different areas. The company offers private investigations in different parts of the country including Delhi, Mumbai, Gujarat, Kolkata and many others. Visit the website to know more about the services, fees and the investigation process of the company.