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| INTRODUCTION |
| Private Investigation has existed from
the early age. Our History has stated its existense of
Investigation during the reign of Kings. Spies are another
form of Investigators who were infiltrated into enemy
camps to find out the opponent's strength, strategy and
the attack planned upon inorder to prepare an effective
repulse.
Presently private Investigation has been put to commercial
use for the public. Among the private eye & credit
reporting service. We are one of the " private
Information Bureau" with a team of professionally
trained dedicated Investigators in the field of Criminology
and Forensic Science providing meritorious service to
clients from India and abroad.
We uncover, find or expose the unknown hidden truths
in a discrete and confidential manner without adversely
affecting the interest of our client. Some of the primary
cases are Divorce, spouse fidelity, premarital status,
pre-employment checks, ascertaining the financial status
of an Individual etc. |
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| PRE-MATRIMONIAL
SCREENINGS |
It has become almost imperative
for educated sensible parents to guard the interest
of their children. The marriage of one's children is
one of the joyous and auspicious moments in life. Days
have gone when marriage alliance took place within known
families. Now there is always an apprehension in their
mind, especially when groom, bride is selected from
an unknown family through the matrimonial columns of
a newspaper. Certain facts are suppressed and appealing
resumes are tailored to suit most of the prospective
brides/ grooms in order to give their final consent.
The parents can approach us to verify certain facts
like his or hers social and financial background, character,
educational Qualification & Employment details,
whether addicted to drugs, gambling, alcohal, whether
previously married, etc. |
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POST MATRIMONIAL
VERIFICATIONS |
Marriage life though are not smooth
in many a cases. There are instances where we come across
discord in married life. Due to the various reasons like
suspicion on Spouse's fidelity, drug addiction of spouse,
ill treatment by the in-laws, greed for dowry, divorce
or maintenance allowance cases, etc.
These cases will be carefully investigated and shadowed
to ascertain the character of the husband / wife, keeping
in mind secrecy, confidentiality without causing irreparable
loss to one's married life. |
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| PRE-EMPLOYMENT
SCREENING |
| The management inorder to prevent unscrupulous,
undesired person into the Organization should therefore
screen his employee before recruiting him so as to render
save the interests & security of the Organization
to an extent. The management can also know whether any
competitor is trying to infiltrate any of their trusted
employees to collect vital information or data, which
may prove detrimental to the interest of the Organization.
The Employee's social, previous job record, academic career,
financial status, police record, etc will be acquired
by us through confidential sources. |
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| POST EMPLOYMENT
SCREENING |
| The management must periodically screen
the employees when the management decided to deploy him
or her in a sensitive or special division. The subject
will be kept under observation if there is any change
in status, whether he is living beyond his means, sources
of his additional income, off-duty activities like part-time
job and the concern he serves, new habits, etc. |
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| UNDER COVER AGENTS |
| Our Agency offers to study & detect
and plug loopholes in existing big commercial and Industrial
establishments, business houses in general do not have
top management officials to monitor the functioning of
the Units. The Under-cover operation is one of the best
methods of investigation where higher ups are not available
at the Units; strict watch is kept on the functioning
of the Units, to monitor the staff's daily activities.
Trained investigators who are specialized in that particular
area are deployed at the vantage points to check pilferage,
labor unrest, sabotage of materials and infiltrate into
the trade Union to get in touch with the sincerity, loyalty
and integrity of every individual worker of his department
and trace the dishonest among them. Under Cover agents
can be a store-keeper, sales executive, sales girl, machinists,
security personnel, worker, tailors, checkers, supervisors,
office assistants, etc. |
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| SHADOWING OF PERSONS |
| Surveillance will be carried by trained
investigators on an individual suspected of having an
illegal affair, leakage of vital trade, document secrets.
The employees are shadowed to gather irrefutable evidence
on the suspect Inorder to facilitate termination of the
guilty. . Mobile, stationary and Foot surveillance is
undertaken according to the requirement to collect vital
information. |
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| ASSETS OR PROPERTY |
| Cases relating to the property such
as to ascertain the authenticity of the documents will
be investigated in a discrete manner as to whose name
the property belongs and who the present owner |
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| FINANCIAL FRAUD |
In recent days several individuals,
Organization, Finance Companies are cheated or deprived
of their money, property by conmen who by showing fake
identity take huge amount of money run away without
any trace. Loan defaulters will be tracked and located
by our senior investigators specialized in investigating
financial fraud. |
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| HANDWRITING COMPARSION
or DOCUMENT INVESTIGATION |
| Expert opinion will be formed on foreign
law to identify the authentic of an individual's signature,
handwriting or finger print impressions by adopting various
scientific methods to support by demonstrative method
in the court of law. Evidence such as photographic charts
will be given when summoned by the court to prove the
identity or non-identity. Document Investigation can be
classified into genuine writings, forged writings, disguised
writings and Anonymous letters. |
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INFRINGEMENT
OF TRADEMARK &PATENT RIGHTS |
There is always a greater risk of
popular brands running a risk of being infringed by
peddlers of spurious goods. The products are copied
with regard to the labels, containers and flavor of
the product. They either bribe the sales agents of the
company stockiest or retailers to palm off
Sub standard goods bearing the same trademark as that
of original company. As a result the sale of the genuine
products detoriates causing the company to suffer huge
losses. The hard earned reputation of the company's
name gets tarnished as the consumer gets the worst of
all. Our Investigation will cover the areas of the suspected
retailers, keep watch over these retailers. The Vehicle
carrying the spurious products will be shadowed to locate
the stockholder. The address will be disclosed to the
client enhancing the police to make a raid and sieze
the spurious goods, the stockholder, producer, and all
other production Units and arrest of person. |
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| UNANYMOUS LETTERS
OR THREATENING CALLS |
| It is sometimes a habit of unknown
persons by telephoning at regular intervals either home,
office, bussiness or commercial estabalishments in the
form of threat or indecent talk which makes there lives
miserable. Such calls will be traced and the culprit nabbed
red handed. Our reports will be accurate, providing impeccable
service to all our clients. |
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