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.