- Top Secret Investigation Pvt. Ltd. is one of the best and No.1 Private Detective Agency in Mumbai Expertise in Handling best pre and post matrimonial investigation, Surveillance detectives, Background check & corporate investigation services in Mumbai. Top Secret investigation Pvt Ltd. has been constantly working in this field more than 12 years. We are certainly a dedicated private detective agency in Mumbai, which has served several clients successfully and provide them all types of persistent investigation. For more details click here... detectivesmumbai.com
- Season21 Detective Agency. Is one of the best and professional detective agency in Delhi Leading top investigation services in Mumbai. Season21 detective agency provide topmost pre and post matrimonial investigation services in Delhi & Mumbai. If you are finding best detective services in Mumbai & Detective Agency in Mumbai, Please visit at season21.com.
- Confidential Detective Agency is a private detective agency in Delhi, Confidential detective agency has solved 10'000 cases successfully. Confidential detective agency is achieved the level of expertise and having the large clientele in India. Confidential Detective Agency is also providing investigation services in Mumbai for personal and corporate detectives cases. For more details Please visit at confidentialdetectiveagency.com.
- Spy Detective Agency, We as a presumed detective agency in Mumbai, Maharashtra and one of the most seasoned and most experienced detective agency in the India, have a group of exceptionally expert private detectives who are profoundly experienced to handle cases relating to matrimonial detective services, internal fakes, burglary by workers, misappropriation of data, missing persons, electronic observation, call records, PC information robbery, modern secret activities, copyright, patent and trademark encroachment. For more details see you spydetectiveagency.com.
- Matrimonial Investigator, Matrimonial Investigator is a Delhi based private detective agency providing personal, corporate and pre/post matrimonial investigation services in Delhi & Mumbai. The agency has expertise in male and female related investigation and is managed by Archana Srivastava who has won many awards in field of detective services. If you are trying to locate a Top And Best private Detective Agencies in Delhi & Mumbai then, you can visit matrimonialinvestigator.com
- Confidential Detective, Confidential Detective is one of the pioneers of Detective Services at Pan India Level handling Pre & Post Investigations. We are into the profession of Investigation services since2001, the day agency incorporated.We have highly experienced professionals and expertise in handling surveillance detectives, pre & post matrimonial investigations, Divorce case investigations, loyalty test investigations, cheating and proofs gathering of spouse/ soulmates etc. For More Info Click Here ... confidentialdetective.com
- Top Indian Detective Agency, Top Indian Detective agency is a comprehensive private detective services in India. We are headquartered at Delhi but our detective services are available on Across all India. Don't hesitate to call us for finest investigation services at any time 24/7. Top Indian Detective agency is not only established its excellent private detective services in India but it has successfully achieved the recognition across the border in Nepal, United Kingdom (UK), United States, UAE, Malaysia and all over the world. For more information, you can visit TIDA - topindiandetectiveagency.com
Detectivesmumbai.com A Unit of Top Secret Investigation Pvt Ltd. We are one of the professional private detective agency in Mumbai, India. We provide cheap and best personal and corporate investigation services in all over India.
Thursday, May 25, 2017
Top Indian Detective Agencies in Delhi & Mumbai (India)
Tuesday, May 23, 2017
Friday, May 5, 2017
101 Things a Private Investigator Can Do
- Find a current address
- Find historical addresses
- Find a date of birth
- Identify known aliases
- Identify and/or confirm a Social Security number
- Locate birth records
- Locate death records
- Locate marriage records
- Locate divorce filings
- Dig through someone’s trash
- Locate a beneficiary for a probate proceeding
- Research current and / or historical property holdings
- Identify mortgage information
- Identify secured lenders
- Identify related party property transactions
- Determine current market value of real property
- Locate bankruptcy filings
- Retrieve and analyze bankruptcy records
- Uncover improper relationships
- Locate federal civil lawsuits
- Locate federal criminal records
- Retrieve and analyze federal civil and criminal records
- Retrieve mug shots from arrest records
- Provide independent analysis
- Locate state and local criminal arrest records
- Retrieve and analyze review criminal records
- Provide peace of mind
- Locate home phone numbers
- Locate cell phone numbers
- Identify owner of home or cell phone number
- Determine owners of corporation
- Retrieve and analyze corporate records
- Locate current or former executives
- Interview current or former executives
- Find and retrieve judgment and lien filings
- Research familial history
- Connect the dots
- Locate witnesses for a civil or criminal lawsuit
- Interview witnesses for a civil or criminal lawsuit
- Find assets
- Find current or historical boat registrations
- Find current or historical aircraft registrations
- Search for hidden assets
- Conduct business intelligence
- Discreet intelligence gathering
- Determine connections between parties
- Locate bank account information
- Locate current or former employees of a company
- Interview current or former employees of a company
- Locate significant inheritances
- Show you the big picture
- Identify a will for an estate
- Locate probate records
- Identify foreign assets
- Locate regulatory records
- Identify regulatory actions
- Identify professional licenses
- Determine prior disciplinary records for professional licenses
- Analyze state and federal political contributions
- Analyze state lobbyist records
- Analyze federal lobbyist records
- Identify potential whistleblowers
- Vet expert witnesses
- Interview industry sources
- Gather competitive intelligence
- Identify related party business transactions
- Retrieve and analyze non-profit financial filings
- Knock on doors
- Obtain and analyze Department of Labor Form 5500 Filings
- Submit FOIA / FOIL requests to government agencies
- Obtain driving record history (in applicable states)
- Find current vehicle registrations
- Find historical vehicle registrations
- Make you look brilliant
- Determine current market value of motor vehicles
- Assist with jury selection
- Background checks on prospective jurors
- Analyze documents for potential fraud
- Identify Risks
- Identifying corporate relationships
- Give you a competitive advantage
- Identify Uniform Commercial Code filings
- Foreign corporation research
- Help you manage sensitive situations
- Overseas litigation research
- Identify stock ownership
- Find facts
- Locate online resume
- Identify online networking profiles
- Locate historical video or news footage
- Conduct historical newspaper research
- Conduct mobile or stationary surveillance
- Perform clandestine operations
- Find undisclosed ties
- Identify and retrieve U.S. Tax Court cases
- Locate a missing person
- Identify and confirm education history
- Identify and confirm previous employment history
- Scour the Internet
- Research presence on social networks or message boards
- We will tell you what those bastards are up to!
5 Things Private Investigators Can and Can't Do
Thanks to Hollywood blockbusters and binge-worthy TV shows, there are tons of myths about private investigators imbedded into our culture. Flashy cars, law breaking, computer hacking -- we’d hate to break it to you, but that’s not how it works on the job.
We know that private investigators are usually hired when something is, for lack of a better term, wrong. But It's important to have realistic expectations when you hire one. Yes, private investigators can help you in situations where there are no other solutions, but they simply aren't magic workers, and they can't break the law.
In this post, we'll cover some common misconceptions about what private investigators can and can't do.
1. Can Private Investigators Break The Law? No.
Well, no. “We’re regular people, with regular powers,” says Brian Willingham, the president of private investigation agency Diligentia Group. “We have expertise in gaining information, but we certainly don’t have special powers that say we don’t have to abide by the law.” Sure, private investigators can crack a case that a normal civilian can’t. But that doesn’t mean they have superhuman powers. In fact, they're just ordinary people.What makes private investigators different from your average person, however, are their experience, tools, and resources. Usually, this comes from years of working on the police force, military experience, training as an apprentice, or earning a state official private investigator license.
Not every state requires a license, but Trustify Sales Manager Sam Rosenberg says it helps them avoid harassment or stalking charges while sitting on a house or following a person of interest. After all, they aren’t cops and must follow the law like every other citizen. As such, there’s a lot of red tape private investigators can encounter.
2. Can Private Investigators Hack into Computers or Phones? No.
While private investigators have the know-how to obtain public records for personal and corporate investigations, phones and computers are subject to the law - and to technical limitations (you might remember the FBI strugging to break into a iPhone last year).When it comes to investigating phones, email accounts, bank accounts, and social media profiles the only way to access them legally is with the owner's express permission. Sometimes, this causes issues as people tend to think these are the only ways of getting the information they are looking for.
For instance, what if a husband wants to see if his wife is cheating on him? Surely he can just check the phone records to see if she’s calling someone else.
"If he’s paying her phone bill, then technically it’s his account. But even in that situation, he would have to get a subpoena to see that. Without the subpoena, he could see the outgoing and incoming phone numbers, but he needs the subpoena to see the content" says Mike, one of Trustify's Investigation Experts..
Even snooping through your partner’s phone has its limitations. It might be legal in some circumstances, but it may not be admissible in court. If you want evidence of your partner’s affair, you’ll have to get undeniable proof without breaking the law. That's where surveillance comes in...
3. Can Private Investigators Follow Someone for You? Yes!
Surveillance is often the best way to get the evidence you're looking for without getting into legal difficulty. “If you think your husband is cheating on you, we can’t get the text message, but we can put surveillance on him and follow him to see if he is cheating" says Mike.How does surveillances work? Usually private investigators “sit on the house, to see who’s in the house, who’s going to the house, figure out who’s there, and follow the person from the house to a different location.”
But stake outs only go so far. They can only be conducted on public property. Sam points out if they get caught on private property, and someone asks them to leave, then they must leave.
And if their target leaves? Well...“Mobile surveillance is where we follow a person,” Mike explains. “That’s more exciting, [since] you have no idea where they’re going to go or how they’re going to get there.”
That sense of unpredictability, though thrilling, can make the surveillance complicated. Private investigators must follow a target through crowds, onto subway trains, and if it gets chaotic, the private investigators might even lose them.
But with all their years of experience, private investigators are professionals who “think on their feet and adapt to circumstances very easily,” Mike says. They make it look easy, even when it’s not.
Modern methods also make surveillance cheaper, and less about hanging around in cars than it used to be. Modern investigators can set up remote cameras, or even track vehicles using a national database.
4. Can Investigators Be Action Heros? No.
Okay, that one might be obvious, but on screen private investigators are heralded as heroes with sports cars and fancy technology who will do anything — even break the law — to solve the case.Brian Willingham, the president of private investigation agency Diligentia Group, assures us a day on the job is not like a Magnum P.I. episode. He doesn’t drive a Ferrari, he doesn’t live on the edge, and he never breaks the law.
But while Hollywood puts a glossy shine on PI life, they also make solving a case seem lightning fast. It doesn’t work that way. Private investigators spend long hours on the job tracking persons of interest to crack the case.
“Don’t believe what you see on TV,” Trustify Private Investigator Network Manager Mike Hunter advises. “We’re very good, but we’re not going to find the radical extremists in 60 minutes with commercial breaks.”
Instead, for cases involving surveillance or deep research, expect at least a few days or more to have your answers from your private investigator.
5. Can Private Investigators Find Most Information Online? Sort of.
It's not as exciting as following a potential cheater through a city, but researching is a highly useful skill that private investigators have for all sorts of cases, from skip-tracing (where they will locate someone) to asset searches.Because investigators have access to resources and databases that an average civilian doesn't, not to mention the experience and know-how, they can often find out things that others can't. Looking into the background of a potential nanny, finding adoption records, or locating an ex-spouse to serve them alimony papers can often all be accomplished without an investigator ever leaving their computer.
Knowing this, you shouldn't put private investigators in a box. If you've spent hours searching for something and you keep hitting dead end after dead end, it may be time to employ a private investigator to look into the matter. Private investigators routinely use human intelligence, interviews, and even paper records to get things done.
Source : https://www.trustify.info/blog/5-things-private-investigators-can-and-cant-do
How to Become a Private Detective or Investigator
Private detectives and investigators typically need several years of
work experience in law enforcement or the military. Workers must also
have a high school diploma, and the vast majority of states require
private detectives and investigators to have a license.
Corporate investigators typically need a bachelor’s degree. Often, coursework in finance, accounting, and business is preferred. Because many financial investigators have an accounting background, they typically have a bachelor’s degree in accounting or a related field and may be certified public accountants (CPAs).
Computer forensics investigators often need a bachelor’s degree in computer science or criminal justice. Some colleges and universities now offer certificate programs in computer forensics, and others offer a bachelor’s or a master’s degree.
Although new investigators must learn how to gather information, additional training depends on the type of firm that hires them. For instance, at an insurance company, a new investigator will learn on the job how to recognize insurance fraud. Corporate investigators hired by large companies may receive formal training in business practices, management structure, and various finance-related topics.
Because computer forensics specialists need to both use computers and possess investigative skills, extensive training may be required. Many learn their trade while working for a law enforcement agency for several years. At work, they are taught how to gather evidence and spot computer-related crimes.
Continuing education is important for computer forensics investigators because they work with changing technologies. Investigators must learn the latest methods of fraud detection and new software programs. Many accomplish this task by attending conferences and courses offered by software vendors and professional associations.
Other private detectives and investigators previously may have worked for insurance or collections companies, as paralegals, in finance, or in accounting.
In most states, detectives and investigators who carry handguns must meet additional requirements.
Although there are no licenses specific to computer forensics investigators, some states require them to be licensed private investigators. Even in states and localities where they are not required to be licensed, having a private investigator license is useful because it allows computer forensics investigators to perform related investigative work.
Candidates may also obtain certification, although it is not required for employment. Still, becoming certified through professional organizations can demonstrate competence and may help candidates advance in their careers.
For investigators who specialize in negligence or criminal defense investigation, the National Association of Legal Investigators offers the Certified Legal Investigator certification. For investigators who specialize in security, ASIS International offers the Professional Certified Investigator certification.
Decisionmaking skills. Private detectives and investigators must be able to think on their feet and make quick decisions, based on the limited information that they have at a given time.
Inquisitiveness. Private detectives and investigators must want to ask questions and search for the truth.
Patience. Private detectives and investigators may have to spend long periods conducting surveillance while waiting for an event to occur. Investigations may take a long time, and they may not provide a resolution quickly—or at all.
Resourcefulness. Private detectives and investigators must work persistently with whatever leads they have, no matter how limited, to determine the next step toward their goal. They sometimes need to anticipate what a person of interest will do next.
Source : https://www.bls.gov/ooh/protective-service/private-detectives-and-investigators.htm#tab-4
Posted By - Private Detective Agency in Mumbai
Education
Education requirements vary greatly with the job, but most jobs require a high school diploma. Some, though, may require a 2- or 4-year degree in a field such as criminal justice or police science.Corporate investigators typically need a bachelor’s degree. Often, coursework in finance, accounting, and business is preferred. Because many financial investigators have an accounting background, they typically have a bachelor’s degree in accounting or a related field and may be certified public accountants (CPAs).
Computer forensics investigators often need a bachelor’s degree in computer science or criminal justice. Some colleges and universities now offer certificate programs in computer forensics, and others offer a bachelor’s or a master’s degree.
Training
Most private detectives and investigators learn through on-the-job experience, often lasting several years.Although new investigators must learn how to gather information, additional training depends on the type of firm that hires them. For instance, at an insurance company, a new investigator will learn on the job how to recognize insurance fraud. Corporate investigators hired by large companies may receive formal training in business practices, management structure, and various finance-related topics.
Because computer forensics specialists need to both use computers and possess investigative skills, extensive training may be required. Many learn their trade while working for a law enforcement agency for several years. At work, they are taught how to gather evidence and spot computer-related crimes.
Continuing education is important for computer forensics investigators because they work with changing technologies. Investigators must learn the latest methods of fraud detection and new software programs. Many accomplish this task by attending conferences and courses offered by software vendors and professional associations.
Work Experience in a Related Occupation
Private detectives and investigators typically must have previous work experience, usually in law enforcement, the military, or federal intelligence. Those in such jobs, who are frequently able to retire after 20 or 25 years of service, may become private detectives or investigators in a second career.Other private detectives and investigators previously may have worked for insurance or collections companies, as paralegals, in finance, or in accounting.
Licenses, Certifications, and Registrations
The vast majority of states require private detectives and investigators to have a license. Requirements vary with the state. Professional Investigator Magazine has links to each state’s licensing requirements. Because laws often change, jobseekers should verify the licensing laws related to private investigators with the state and locality in which they want to work.In most states, detectives and investigators who carry handguns must meet additional requirements.
Although there are no licenses specific to computer forensics investigators, some states require them to be licensed private investigators. Even in states and localities where they are not required to be licensed, having a private investigator license is useful because it allows computer forensics investigators to perform related investigative work.
Candidates may also obtain certification, although it is not required for employment. Still, becoming certified through professional organizations can demonstrate competence and may help candidates advance in their careers.
For investigators who specialize in negligence or criminal defense investigation, the National Association of Legal Investigators offers the Certified Legal Investigator certification. For investigators who specialize in security, ASIS International offers the Professional Certified Investigator certification.
Important Qualities
Communication skills. Private detectives and investigators must listen carefully and ask appropriate questions when interviewing a person of interest.Decisionmaking skills. Private detectives and investigators must be able to think on their feet and make quick decisions, based on the limited information that they have at a given time.
Inquisitiveness. Private detectives and investigators must want to ask questions and search for the truth.
Patience. Private detectives and investigators may have to spend long periods conducting surveillance while waiting for an event to occur. Investigations may take a long time, and they may not provide a resolution quickly—or at all.
Resourcefulness. Private detectives and investigators must work persistently with whatever leads they have, no matter how limited, to determine the next step toward their goal. They sometimes need to anticipate what a person of interest will do next.
Source : https://www.bls.gov/ooh/protective-service/private-detectives-and-investigators.htm#tab-4
Posted By - Private Detective Agency in Mumbai
What is a Private Investigator?
A private investigator (who can also be known as a private eye, PI or private detective) is a professional who is hired by law firms, corporations, insurance agencies, private individuals, or other entities to gather intelligence and confirm or disprove information. Professional private investigators often have law enforcement backgrounds or other relevant experience and training that has prepared them to investigate and research.
Examples when someone might hire a private investigator include investigating suspicions of infidelity, performing background checks on potential employees, investigating the validity of an insurance claim, or finding a missing person. The reasons for hiring a private investigator are numerous, but investigators remain the most effective way to get to the bottom of a complex issue.
When presented with an assignment, private investigators use their experience and training to implement several investigation tactics, including:
Professional investigators also possess any licenses, certifications, education, and other credentials required in their areas of operation. States vary on what they require investigators to maintain in order to be in business, but you want to make sure that the investigator you work with is fully in compliance with all requirements.
Examples when someone might hire a private investigator include investigating suspicions of infidelity, performing background checks on potential employees, investigating the validity of an insurance claim, or finding a missing person. The reasons for hiring a private investigator are numerous, but investigators remain the most effective way to get to the bottom of a complex issue.
Types of Private Investigators (PI)
PI can specialize in different investigation types, so when hiring an investigator it helps to find one who is experienced in the services you require. For example, if you suspect you are the victim of online fraud, an investigator who is highly experienced in computer forensics will be able to recover data, monitor computer usage, and employ other methods to discover any criminal activities. To learn more about the different kinds of investigations, visit our investigation types section.When presented with an assignment, private investigators use their experience and training to implement several investigation tactics, including:
what is a private investigator
- Surveillance
- Computer forensics
- Skip tracing
- Background checks
- Asset searches
Private Investigator Qualifications
Professional private investigators not only have the skills and experience to handle a case, they have the legal and ethical knowledge to make sure that the investigation is completely lawful. This knowledge base ensures that any evidence the investigator obtains during the investigation is admissible in court.Professional investigators also possess any licenses, certifications, education, and other credentials required in their areas of operation. States vary on what they require investigators to maintain in order to be in business, but you want to make sure that the investigator you work with is fully in compliance with all requirements.
Find a Trusted Investigator Today
If you need to hire a private investigator, Private Detective, PI & Private Eye, you should work with someone with the experience, skills and qualifications necessary to successfully handle your case. Top Secret Investigation has taken the guesswork out of your search for a trusted private investigator by pre-screening and vetting each of our members, so all you need to do is search for someone in your area.
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