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.