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.