Thursday, May 25, 2017

Top Indian Detective Agencies in Delhi & Mumbai (India)

  1. 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
  2. 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.
  3. 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.
  4. 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.
  5. 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
  6. 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
  7. 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

Friday, May 5, 2017

101 Things a Private Investigator Can Do

    1. Find a current address
    2. Find historical addresses
    3. Find a date of birth
    4. Identify known aliases
    5. Identify and/or confirm a Social Security number
    6. Locate birth records
    7. Locate death records
    8. Locate marriage records
    9. Locate divorce filings
    10. Dig through someone’s trash
    11. Locate a beneficiary for a probate proceeding
    12. Research current and / or historical property holdings
    13. Identify mortgage information
    14. Identify secured lenders
    15. Identify related party property transactions
    16. Determine current market value of real property
    17. Locate bankruptcy filings
    18. Retrieve and analyze bankruptcy records
    19. Uncover improper relationships
    20. Locate federal civil lawsuits
    21. Locate federal criminal records
    22. Retrieve and analyze federal civil and criminal records
    23. Retrieve mug shots from arrest records
    24. Provide independent analysis
    25. Locate state and local criminal arrest records
    26. Retrieve and analyze review criminal records
    27. Provide peace of mind
    28. Locate home phone numbers
    29. Locate cell phone numbers
    30. Identify owner of home or cell phone number
    31. Determine owners of corporation
    32. Retrieve and analyze corporate records
    33. Locate current or former executives
    34. Interview current or former executives
    35. Find and retrieve judgment and lien filings
    36. Research familial history
    37. Connect the dots
    38. Locate witnesses for a civil or criminal lawsuit
    39. Interview witnesses for a civil or criminal lawsuit
    40. Find assets
    41. Find current or historical boat registrations
    42. Find current or historical aircraft registrations
    43. Search for hidden assets
    44. Conduct business intelligence
    45. Discreet intelligence gathering
    46. Determine connections between parties
    47. Locate bank account information
    48. Locate current or former employees of a company
    49. Interview current or former employees of a company
    50. Locate significant inheritances
    51. Show you the big picture
    52. Identify a will for an estate
    53. Locate probate records
    54. Identify foreign assets
    55. Locate regulatory records
    56. Identify regulatory actions
    57. Identify professional licenses
    58. Determine prior disciplinary records for professional licenses
    59. Analyze state and federal political contributions
    60. Analyze state lobbyist records
    61. Analyze federal lobbyist records
    62. Identify potential whistleblowers
    63. Vet expert witnesses
    64. Interview industry sources
    65. Gather competitive intelligence
    66. Identify related party business transactions
    67. Retrieve and analyze non-profit financial filings
    68. Knock on doors
    69. Obtain and analyze Department of Labor Form 5500 Filings
    70. Submit FOIA / FOIL requests to government agencies
    71. Obtain driving record history (in applicable states)
    72. Find current vehicle registrations
    73. Find historical vehicle registrations
    74. Make you look brilliant
    75. Determine current market value of motor vehicles
    76. Assist with jury selection
    77. Background checks on prospective jurors
    78. Analyze documents for potential fraud
    79. Identify Risks
    80. Identifying corporate relationships
    81. Give you a competitive advantage
    82. Identify Uniform Commercial Code filings
    83. Foreign corporation research
    84. Help you manage sensitive situations
    85. Overseas litigation research
    86. Identify stock ownership
    87. Find facts
    88. Locate online resume
    89. Identify online networking profiles
    90. Locate historical video or news footage
    91. Conduct historical newspaper research
    92. Conduct mobile or stationary surveillance
    93. Perform clandestine operations
    94. Find undisclosed ties
    95. Identify and retrieve U.S. Tax Court cases
    96. Locate a missing person
    97. Identify and confirm education history
    98. Identify and confirm previous employment history
    99. Scour the Internet
    100. Research presence on social networks or message boards
    101. We will tell you what those bastards are up to!
Top Secret Investigation Pvt Ltd is one of the best private detective agency in Mumbai, India Expertise in handling professional investigation services in all over India and aboard. If you are looking Private Investigators, Private Detectives, PI, Private Eye & Private Detective Agency, Please Visit At www.detectivesmumbai.com.

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.

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.

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.