Hire Employment Detective to Keep a Check on Your Employees

Though Private Investigations in Delhi are common, but with the high number of corporate frauds, employment detectives have come into the main frame of the picture. With the increase in the number of cases of mismanagement in organizations, employment detectives are gaining popularity nowadays.

There are many companies providing the service of employment detectives, but before hiring any of them, it is very important to understand their work past track record and reputation in the market.

Who are Employment Detectives?

These kinds of detectives are specialized in finding out everything related to an employee whether the case involves a pre or post employment verification. They do their work in a professional manner and abide laws to verify the candidates. They help an organization in verifying the prospective candidate about their job history, reasons for quitting, previous records and everything required to reveal him as a suitable candidate or the other way round.


With increasing job opportunities in New Delhi and other such cities in the country, the number of such detectives has also increased, and today you can easily find Employment Detectives in Delhi for efficient employment verification.

Benefits of Hiring Employment Detectives

• Employment detectives are the start point of any decision made by an organization towards hiring a candidate.

• They help an organization with all the pertinent and verified information for hiring the right person.

• They are the one who make a complete background check of the employees including personal and professional information, cross-checking with the resume they provided.


• Employment detectives authenticate the candidate’s educational qualification to ensure what is provided is correct.

• They help in verifying the previous employment records including tenure, professional behavior, salary range, designation and reason for quitting the job. Apart from these, they also help in cross-checking the employment reference verification.

• They help in cross-checking personal details like address, contacts and also checks for past records and family history.

• The employment detectives also help in post employment verification including cases of employee fraud, money mismanagement, etc.

What do you need to keep in mind before hiring the detectives?

It is very important to consider following points before placing a final vote on someone to verify your employees.

• It is necessary to check the credentials of the investigator before hiring them because the detectives must always work without breaking laws.

• One of the important things to take care of is charges. A private detective has charges for his services. Always try to find out employment detectives who offer good services at an affordable price.

• It is always advised to turn few pages of the detective agencies past and know about their past contributions. You can go through reviews by previous clients and also go through their success stories before hiring them.

With growing organizations and companies in Delhi and NCR, there is an increased trend of Private Investigations in Delhi. It is very important to track past records and everything, for accurate results and more crisp information.

While there are many Detectives in Delhi who also claim to be good at corporate investigations, only a few possess the skill and experience to give the desired result in the least possible time. Time is the main factor here and hence, is sure to pick the right agency.

What to look for in Private investigators when hiring for Pre Matrimonial Cases

If you are looking for Private Detectives in Delhi NCR region, there are some tips you must follow to ensure that you get the right professional help you are seeking.

Private Detectives in Delhi are in demand due to the ever growing Pre- Matrimonial disputes in a city like Delhi.  However, hiring a competent detective takes research and lot of calculated risks. The traces of these adrenaline-filled jobs lie in the fictional setting. However, the risks and jobs are very real.

Below are the few things you should know before hiring a private investigator to save your time and efforts.

1. Location of the agency
Every agency has a registered office. Interrogating about the location and office of the agency is important. Many claim to be adept at doing Pre Matrimonial Investigations in Delhi, but you might be surprised that many of them don't even have an office. If a firm is not registered, it is a sign of caution and a potential risk to you. The investigator should have the license issued by the state government. It is also easier to track a licensed investigator later on.

2. Reviews of the previous similar cases

The probability of solving the case increases exponentially if the detective has handled the similar case before. Similarity can be based on facts or evidences. Check the success ratio of the investigators in domestic cases. It reveals the experience as well as skills of the private investigator.

3. Experience
Experience is one of the most crucial factors in choosing a private investigator as the investigation is no cat and mouse game. Amateur detectives reveal themselves in public. Experienced investigators have a legal background and practical skills to solve the case. They can foresee a situation before it becomes critical and it is this experience that counts at the moment of truth.

4. Testimony in the court of the law

The private investigator should testify before the court of law. Experienced private investigators are familiar with law enforcement and court proceeding. They will testify in the court revealing the correct observation of facts on the case as well as give the court their valuable insight gained through experience.

AMX Detectives (P) Ltd is one of the biggest private Detective Agencies in Delhi and provides services all over the country. The detective agency has been dealing with cases related to all kinds of investigations and has numerous efficient detectives working in the fold.

The Rise in the Trends of Matrimonial Investigations in India

It is a common belief that marriages are pre-destined and made in heaven. But owing to numerous marriage related frauds, this conception is getting off beam these days and people are seeking support from Matrimonial Investigations in Delhi and other cities of India for having a better marriage association.

Marriage is indeed a very sacred ceremony in which two bodies and minds unite into one. However, nowadays we find this entire institution is at stake. On frequent occasions we come across instances of fraudulent marriages and cases that defy this bond of faith and love.

Why People tend to call off their Marriages?
 
The very basic reason behind suspending a marriage is the absence of faith in it. This may be due to some extra-marital relationship, any pre-marriage affair with anyone, dowry demands to the girl by her in-laws or domestic violence, parental interference in the marriage, betrayal by spouse, the maligning the reputation of in-laws in the society, etc. All these reasons leave a marriage shattered into bits and make way for a lonely and miserable life ahead. In fact, nowadays there has been a sudden increase in the fraudulent marriages where the fraud is the girl marrying a rich man only to divorce him and get property and money as alimony.

Why matrimonial investigations are needed?

Matrimonial Investigations in Delhi is a pre-requisite because these days there are a lot of fraud people around who allure innocent people through falsehood for their selfish means. So it is advisable to take preventive measures before falling into any kind of trap or getting into any fake matrimonial alliance.

These days there is a very greater risk of falling into a mismatch as a lot of people are relying on matrimonial websites and online marriages. Even arranged marriages, wherein the bride/bridegroom is chosen by the family members, come along with a number of doubts and uncertainties. Pre-marriage investigations are therefore necessary to ensure a good and healthy future.

Important Aspects to Investigate Upon

• Character verification and inspection of family background.

• Financial status of the person, as well as social repute.

• Any previous marriage or divorce in the past.

• Temperament of the person.

• Habits or nature and drug abuse.

• Relationship with people at work.

• The love affair in Past or Present.

How are Private Detectives Helpful?

Private Detectives in Delhi offer complete information about a person. They have their special inspection teams that collect evidence through various surveillance tools. All the information collected by them is kept completely safe and confidential. They provide you with details report regarding all the necessary aspects.


Marital investigations are a safe and better way of ensuring a worthy match for life-long, rather than repenting later for the wrong decisions taken.

AMX Detective is one of the leading and most trusted Detective Agencies in Delhi. They have highly qualified professionals that provide you peace of mind and help you in taking the right decision. They are specialized in matrimonial investigations and provide their services with complete secrecy.

Role Of Matrimonial Investigations To Ensure a Successful Married Life

Your spouse is also doing some doubtful activities and you feel like cheated, it’s good to clear your doubts. Let's console something extra about by hiring detectives and clear you doubts. Explore more:


Most of times, you handle all matters on your own. But, there minimal circumstances when you can take true benefits from Matrimonial Investigations in Delhi or detective agency. Some people hire Matrimonial investigators because it’s difficult for them to complete project in busy routines. Some of them just treat them as FBI investigations. But PI is important in catastrophe arises, such as a kidnapping or something equally tragic.

In different modes of life, you realized that you're not a master of law and taking the help of police is not possible in such conditions.

It’s important to conduct your investigations in hands of private detective who knows the personal mental affliction of an individual. They understand the problems occur in your personal and professional lives, and help to find the best solutions too.

Today is the dynamic and effective time of fierce competition where minor information holds 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. The investigations done by detective agencies are pre or post verification depending upon the related query. Pre - employment verification are long process queries requires more time and efforts.

The detective agencies can obtain information on the whereabouts, identity, conduct or credibility of a person or company, background checks, business partners or companies. If he or she is being deceitful, check the legitimacy of a potential investment helps research a crime, wrongdoing or threat and more. Even more, you can find the cause of fires, property damage and accidents. Detective detects any serious case, locate, recover lost or stolen property, verify employees' claims and workers' compensation claims etc.

The matrimonial detective in Delhi is purely trusted for security. They didn’t disclose any type of information maintains it till all the queries & investigations have been solved. Many national or international targets have been achieved by these types of companies.
 

AMX Detectives Ltd. is one of the leading detective agencies in Delhi who solve all your problems that are destroying your happiness and comfort lives. The company won the best awards of 2015 and relates the term on different conditions.

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.