• Posted by: Sanjeev
• 28 May, 2019

Hiring a Private Detective in Delhi

WHY DO WE NEED A PRIVATE INVESTIGATOR?

The private investigators are professionals who provide services to their clients who can be advocates, insurance companies, business companies, MNCs or individuals. There are situations in life that call for an expert opinion such as at times when there is suspicion over any important relationship when people want to bust out doubts about any person or company when there is a need to reveal hidden facts or uncover the secret information about the significant corporate and personal relations etc. The private investigator in Delhi is hired to collect evidence for the pertaining doubts of the clients. The sole duty of the private detective is to investigate people, records, documents, etc.

? Have you been cheated in love?

? Betrayed by the spouse?

? Want to authenticate the details of a person you met online?

? Want to verify the marriage proposal for a better understanding of your future would-be?

? Are you sure about the person you want to start a business venture with?

? Do you want strong evidence against your partner to claim Divorce in court?

A private investigator will help you provide all the assistance in all the above-mentioned cases and even more. The private investigator provides peace of mind to people by uncovering the hidden truth in relations.

Private investigators are hired for a myriad of reasons such as for a comprehensive background check of any person or association; which helps to authenticate the credentials of the person or company. The services of a private investigator are also helpful at times when people want to hire an employee who may be a company worker, a family caretaker, the servant at home or office, a manager or an accountant, etc. the background verification is a must and a prerequisite for starting of a new professional as well as personal relationship.

The world was never free from corrupt, dishonest and fraudulent acts; the threat of being victimized by the criminals and cheats is always there. So it cannot be guaranteed that one will not require the services of a private investigator in the lifetime. In the present day world, the acts of fraud, infidelity, theft, and disloyalty are not new, and so the need to protect ourselves from such problems becomes a crucial concern.

DELHI AND NCR - Delhi is a rapidly growing city- state and also is the capital of India. The city is ranked at the 6th spot in the list of 300 fastest growing metro areas in the world. The prominent cities of Delhi-NCR are Delhi, Gurgaon, Noida, Faridabad, and Ghaziabad. NCR is categorized as a rural-urban region with a vast population to cater to. The exceedingly competitive environment in business or companies, problems in personal relations and also security threats, challenge the peace of mind for many. More people are resorting to the services of private investigators for bringing more transparency to their doubts about personal relationships, the business loses or frauds, etc.

For the metro cities as Delhi and NCR, a private investigator can be hired for a number of reasons; they are more reliable in the matters of the court of law and also for personal relationship inquiries. A private detective can be hired for any investigation that requires extensive research or surveillance, as it demands a thorough knowledge for the investigation process.

To attain information on specific subjects, it often demands someone who is experienced. The private detectives are skilled in performing professional investigations and surveillance acts. Investigations such as business and personal may lead to potentially harmful consequences if not performed well, thus the need for a professional investigator arises. These investigators are well trained for performing physical surveillance, tracking any person by the help of GPS trackers, interviewing people about the details of the subject, collection of highly relevant and confidential data by searching for a lot of official records, etc. Many investigators are trained and experienced in recording a person without coming to the person's notice. Surveillance is the key to any investigation, thus a private detective must be an expert in the art of surveillance.

WHAT ARE THE SERVICES PROVIDED BY A PRIVATE INVESTIGATOR?

The services provided by a private investigator can be in a wide variety such as corporate and personal investigations services. The most renowned services provided by a private investigator are-

1. BACKGROUND CHECKS

Background verification of any person, entity or company is done to check their credentials and historical records. In case of a Pre Matrimonial Investigation - the background verification of the bride/ groom is conducted by the other families. The investigation involves detailed analyses of the subject's background such as -educational details and qualifications, the accuracy of employment status, the financial stability of the person, etc. The private investigators are trained in obtaining such information by searching for numerous databases.

A background analysis is of prerequisite for carrying any relationship forward, relationships such as business ventures- before investigating in any of the business proposals; you need to be sure about the credentials of the other party, their identity, asset evaluation of the company, the financial capability of the company, employee verification before hiring a new staff to have a more descriptive analysis of the person's qualities and flaws. The process of investigation involves pre-employment check, behavior at the workplace, criminal record verification, if the person is of reliable and honest nature that can be trusted to the level of sharing company details with them, etc.

Identity thefts are also a major concern that can cause huge problems to any business or individual; any person who misuses the details of someone else to take advantage in their name and hide the real identity of the cheater. The cases of identity thefts are increasing every year to where people and companies are losing millions of money every year. The private investigator can search and verify the details of the person in the initial stage itself to avoid the chances of big frauds and scams.

2. POST MARITAL AND DIVORCE CASES INVESTIGATIONS

For many people, marriage is an eternal bond in life that lasts through thin and thick, is pure and to be respected. But this ideology of not parting ways in any circumstances has resulted in a number of unhappy marriages where the one spouse is cheating on the other and the victim is still trying to keep the relationship working. But the relationships in modern times are more prone to problems such as Extra Marital Affair Investigation in Delhi, spouse infidelity, cheating, and fraud. The cases of extramarital affairs are in abundance in the metro cities; busy lifestyle creates problems between couples, people are engaging in an office culture where developing emotional and friendly ties with opposite sexes is easy and convenient.

When the affairs are done for pleasure, fun, glee, to exhilarate the rather platonic married life; it still has possibilities of the cheaters, resuming to the marriage after a span of time. But when these problems become huge, irreversible and traumatic, they can result in hideous consequences as the dissolution of a marriage.

Divorce is the dissolution of marriage announced by a court of law. It means terminating the marriage on various grounds such as cruelty- domestic violence, a series of physical or mental tortures to the person. Other grounds to claim divorce are - if the spouse is involved in the act of sexual relationships outside the marriage, it is called Adultery on which divorce can be filed in the court; other grounds such as impotence, chronic diseases that are incurable or contagious in nature, etc. also lead to divorce.

A private investigator can help in investigating the areas of concern in the marriage that has led to a rise in problems between the couple. It is the job of the investigator to provide strong evidence in the investigation on which Divorce can be claimed in Court and its proceedings.

3. PRE MATRIMONIAL INQUIRIES

Marriage is considered a sacramental association for life between two people and souls in India. Marriage is a lifetime affair in India and the marital vows are to be respected by both the spouses. For a better understanding of the person, one is willing to marry; it is suggested to get a pre-matrimonial investigation done. The process of a pre-matrimonial investigation is highly confidential in which the investigation is carried by professional detective agents with complete discretion.

Pre matrimonial inquiry is carried on the prospective bride/groom to authenticate the claims made by them about their life. The investigation starts with analyzing the historical background of the person, qualifications, their nature, and behavior as an individual, how they treat people from different strata's of society, their involvement in the social responsibilities, relationships with different people, etc. An agent also investigates for the employment verification as their designation, the work profile, their reputation at the workplace, salary or earnings, etc.

The investigators search for the previous relations of the subject as for why did the relationship ended, has the subject been a dominant partner or is he/she a good partner, etc. Then the family background of the subject is also verified to know about the family and its reputation in the society, the financial status of the family, assets, and properties owned, etc. The information about the personal habits of the subject is collected by interviewing the neighborhood, close friends and colleagues; to check if they are addicted to smoking, drinking, drugs, etc. The private investigator also provides information about the criminal record of the subject, if any.

4. CORPORATE ESPIONAGE

The rising corporate sector India has served as the backbone of the rapidly developing Indian Economy. The rising level of competition also gives rise to illicit practices such as financial frauds, employee theft, and pilferage; lose of highly confidential data, etc. the problems that a company may experience are; as lacking new business proposals a, decreasing productivity, loss of highly sensitive data, and to the worst the company may go bankrupt if it loses the most significant project details, etc.

To keep a watch on the employees and their activities, increasing employee theft, etc. the companies resort to private investigators. These investigators help to investigate the employees who are suspected of cheating and fraud; they join the company as a regular employee to become a part of the worker's sections. The investigator becomes a part of the workers association, it is more appropriate to get the details of a worker who has been involved in this theft. For more information, the use of surveillance is a must, such as electronic surveillance equipment as hidden cameras, audio- video recorders, radio voice transmitting devices, software, etc.

5. BAD COMPANY OF THE TEENAGERS

Many times parents find themselves in a situation where they develop a feeling of losing control over their kids. Teenage is a phase of life where life seems to be filled with enormous opportunities; these young adults are filled with fervor, zeal, vehemence to try out a new venture in life. The hormonal changes in this phase of life call out for demanding changes in the thinking abilities and decision making of the individual.

The level of anxiety and curiosity is at its apex; children want to be acclaimed by everyone, create an identity of their own, want to make distinctive friends, to gain attention from within their circle of friends these teenagers may lead to wrong paths for attaining popularity. In the way of becoming more acceptable by all young and famous people, they sometimes end up falling for drugs, smoking, drinking or consumption of other addictive and dangerous substances.

As an act of fun and excitement, the teen may try out some criminal acts as bullying the innocent or young, acts of stealing, abusive behavior to the juniors at school, etc. The concern of such problematic teen parents rise when they notice the changing lifestyle of their children; they become demanding about everything, are more possessive to their personal belongings, their demands are unreasonable, argumentations behavior become common, spending much time alone on mobile phones, laptops, and other gadgets. These young adults may involve in activities which ask for spending more time outside their home in the odd hours of the days, late night movies and parties become a regular affair, decreasing academic performances, etc.

The private investigators bring significant information about the teenager by performing a covert investigation on the child. By physical surveillance the information about the subject's regular activities can be traced; the places visited by them, the company of people the subject spends time with, etc. Also, hidden cameras can be installed to the property of the subject which will bring all the relevant information.

6. PURCHASE OF GADGETS AND EQUIPEMENT

The private investigators are highly trained individuals who undergo rigorous training for qualifying as an investigator. These investigators are professional to carry out an investigation for varied cases such as - corporate and personal investigations.

The investigation agencies employ detectives who are technically sound in operating even most complex and most advanced gadgets. They use a wide range of most technically advanced software that can be installed on mobile phones, laptops, etc.

Cameras such as hidden high-resolution video recording devices in the form key -chains, cold drink cans, wall clocks, home furnishings as a bed, chair, pen, etc. Most of the leading detective agencies use night vision camera to get a clearer picture even in the dark areas or at night. The bugs that come in small size which can be planted to any place easily, the GPS tracking devices that can be used to track on the subject and get details of their locations instantly.

Waterproof cameras are also used by the investigators that can track conversations between the subjects and others even underwater. These cameras come with high resolution and highly expandable battery life. The form and shapes of these cameras make them more convenient to camouflage in the surroundings.

The evidence and information collected in these cameras and audio-video recorders can be used in legal proceedings also such as Divorce cases, corporate fraud cases, etc.

7. TRACING MISSING PERSON INVESTIGATIONS

When we find that any of our loved ones have gone missing, or has been abducted, kidnapped; the feeling of their security and concern engulfs us. The security of our loved ones is of paramount importance to us, thus when anything like this happens it leaves behind a wave of agony. To find traces of any person who has gone missing, a private investigations officer can be hired.

The work of these investigators start from the place where the government investigators leave the cases; the constraints of time and fewer resources to carry on every case decreases the productivity of the government investigation authorities. Here the private investigator works on one case at the time to search for traces of the subject before they went missing. All the personal details of the subject are considered- their relationship status, involvement with different people, whom they met in the span of a few days prior to this mishap, etc. all is verified.

Many time people found themselves deceived by the fraud and cheaters who claim to be some insurance company agents, property agents, people who come up with lucrative business proposals which demand less investment and high results, etc. The cases of fraud and illicit money tampering have been on an all-time high. Increasing insurance scams, lottery scams, property scams, etc. duped thousands of people. Thus the services of a private investigator can be availed to investigate the authenticity of such offers.

8. DUE DILIGENCE INVESTIGATIONS

For any company, it is important to know about the people it is working with or is willing to work. To validate the norms of the company is important such as - is the company reliable and trustworthy for making a business investment, what is the capacities and credentials of the company? Due diligence means; complete information about the company before starting to work with it.

Before purchasing any business, the professional aspects of the company must be evaluated. The private investigator is a professional in performing such investigations to get you the information about the company as - does the company has healthy cash flows, the revenue streams of the company, the profits of the company, physical assets of the company, hidden liabilities, insurance information, staff verification and its strength, etc.

A private detective can help to find all such crucial details about the company as; they conduct interviews, perform a credit check, test the skills of the people to ensure their knowledge, verify the work details of the employees, etc. The investigation for due diligence requires time and is a tedious task to perform; only an expert with vast knowledge can perform justice to the work.

9. DEBUGGING AND SWEEPING SERVICES

The companies are always at a threat of losing significant and highly confidential information to the business rivals and competitors thus the companies have to cope up with business espionage to safeguard its policies. The competitors of any company or business, are keen in knowing the secrets of their rival company' success and growth.

Bugs are small surveillance devices that are used to have a secret watch on the activities of a person. The bugs are small cameras, video or radio transmitting devices that can be planted to any place in the office to keep hidden surveillance. These bugs are highly sophisticated equipment that has been useful to attain confidential information out of people for years, one of the most successful ways to get confidential information.

To protect the business from illicit surveillance, a detective in Delhi perform eavesdropping detection surveys that are also referred to as Technical Surveillance Counter Measure (TSCM). It is a set of technical measures to detect, locate and identify the hostile devices that are installed to your company for a collection of highly confidential data. The data can be about your business strategies, products description, and for new plans, etc. The major decisions are taken in the executive rooms or accounts office; if bugs are installed to places like these the company may lose some of the most crucial details to its competitors which may lead to devastating consequences.

Many eavesdropping devices can transmit video- audio data information through radio waves. To detect such bugging devices, Radio- Frequency Analysis is the most secure and fast way. The private spies use Radio Frequency Analysis to discover the radio emissions in the immediate area and to sweep them out. With the use of such debugging techniques, the most sophisticated audio- video or other bussing devices are revealed and busted. It requires excellent technical knowledge and skills to perform TSCM; it takes years to recognize all signals and frequency allocations.

10.ASSET TRACING

In such investigations, the detectives follow up for the money owned by the subject. Company Asset Investigation involves conducting a financial investigation to examine the subject's assets or the revenue generated by other activities. These investigations also help in examining the criminal activities which led to illegal revenue generation for the subject. This sort of investigation is often helpful for white collar cases as of public corruption cases, for personal verifications in the pre-matrimonial investigation of families, asset verification of the companies to know of its potential production capabilities, etc.

A private detective performs such investigation to prove the crime committed in corruption cases, to provide coherent information about the property owned by the person in case of matrimonial investigations, in case of property frauds, loan verification, in case of insurance frauds, divorce case in financial asset division between the couple, etc.

The asset tracing helps in identifying the financial assets owns by the subject; company, business person, etc. The assets are everything that is owned by an individual such as; real estate, stocks, shares, properties, intellectual property, undeclared bank accounts, the assets of the company, vehicles, livestock, etc.

The private investigators can perform a complete background verification of the company or the individual; they are experienced agents with knowledge of local law and jurisdiction. These investigators can legally conduct discreet inquiries to gather more any information. The investigation includes deploying secret agents for asset verification; the examining of the company documents in rare cases, to independently photograph every vehicle, property, etc.

DDS Detectives is a leading Private Detective Agency in Delhi that caters to all sorts of investigation services. The company has a great name in the investigation industry in Delhi and all over India. It is the best private instigation agency with services as personal detective services, corporate investigation services; professional investigation agents to perform all the work in complete discretion. The services are cost friendly and based on the approach of the client's satisfaction. The company is said to use most sophisticated equipment to bring the best results in the investigations.