Secure Your Business with Reliable & Experienced Employment Detectives

If you're running the successful business widely, then there are lots of investigations to do. The company's security bench is not possible to do all the things, so corporate detectives are required. The investigations done by agencies are pre or post verification, depending upon the related query. Pre - employment verification are long process queries, requires lot of time, money and efforts. Read more for further details.

Currently, it's the time of fierce competition, where minor to minor information can hold the key to realization of dreams in both personal and professional domains. Detecting people or things is not a crime; even every decision made by you will impact your whole life, and helps to shape your future confidently.

In business and corporate areas, almost all the companies’ checks employees’ background before hiring. But employee’s verification is not just ends at their ID proofs and credentials. Lot of Vagary activities in corporate industries are almost out of control. The company needs to take the effective steps to protect the business from the skunk people. So, most of times, the private Investigations in Delhi have to choose the different strategies to find the criminal.

The corporate investigation simulates an exclusive vigilance to protect you and your empire from everysort of crime, fraud, misdemeanor, scandal and unlawful act. The services help your business from loss in future.

Post - employment investigation services are done by ignoring the personal attentions and integrity of existing employees or ex-employees. An employee of company means a type of significant access to databases and confidential information. But, we when he lefts any confidential information can be swept.
In order to do these types of investigations, the agencies have to find the strong and the weakest link and also cover the surveillance and checks on existing and ex-employees to determine the possible existence of fraud or espionage activities.

The experienced investigators are always ready to help you anytime, anyhow.  The rule is to maintain security and mystery till all the queries and investigations has been solved. They are responsible due to rule of reliability, correctness and time reporting and more.

AMX Detectives Ltd is the well known Detective Agency in Delhi which truly understands the pain of an individual suffering from physical or mental stress. We undertake all kind of Corporate, Personal and Matrimonial Investigations to solve the problems, which you can’t share with others.

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.