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.