Detective agencies are firms that are engaged to investigate cases that have no clear conclusion. People do not know what is going on or who is the criminal and who is innocent. The Detectives are employed because they look for all the answers to these questions.
Difference between Police and Detectives
The police might begin an inquiry and arrest those who are committing crimes. A detective is a long-term investigator who collects crime evidence in order to learn about the case history. When the police cannot thoroughly investigate a matter, the detectives step in.
A Good Detective Has the Following Qualities
- The ability to communicate with others
- Job knowledge at the “next level”
- Skills in observation
- Writing abilities for reports
- Details are important.
- “Thinking outside the box” ability
- Skills in the courtroom
- Positive attitude and perseverance
Important Services DAC Provides as a Detective Agency in Chandigarh
1. Pre and Post Marital Investigation
Suspicious acts of life partners lead to matrimonial disputes. Suspicion has caused some marriages to fall apart. Detective agencies assist clients in obtaining many pieces of information about their spouses, including extramarital affairs, adultery, and other actions.
Our experts know these cases must be investigated with extreme caution in order to protect the marriage relationship. They provide both pre-marriage and post-marriage investigation services.
Pre-Matrimonial Investigation Services uncover information about the bride and groom’s family history, reputation, financial situation, habits, nature, education, and medical history.
- Financial Fraud Investigation
Fraud and financial malfeasance are unavoidable in today’s globalized business environment. Fraud costs the average American company about 5% of its annual revenue. As a result, companies are becoming more interested in fraud risk assessment and management in order to protect their bottom lines. Regulators increasingly require that fraud risk be managed more actively and globally.
Fraud investigation is determining whether a scam or fraud has occurred and gathering evidence in order to protect the victims’ interests.
- Business Investigation
Businesses carried a thorough company investigation out to uncover any potential dangers or fraud. Preventive and countermeasures actions are included in business investigations. By conducting an inquiry, a company can avoid risks and minimize losses in the event of fraudulent activity.
3 types of business investigation:
- Employee Background Check:
There have been many instances where firms have suffered financial losses and a tarnished brand because of employee fraud and misbehavior. An employment background check prevents businesses from employing the wrong applicant by validating candidates’ information as indicated on their resumes/CVs. The inquiry includes education verification, credit checks, and criminal and lawsuit background checks.
- Due Diligence
Any type of corporate collaboration carries risks for all parties involved. Due diligence is required in order to avoid dangers from occurring. Due diligence is a thorough investigation of a corporation or individual prior to signing a contract, selecting a vendor, or evaluating a target company or its assets for an acquisition. Due diligence will disclose any potential risk or concealed liability, allowing you to save both your company’s financial situation and reputation.
- Fraud Investigation
When a fraudulent act is suspected, we launch this investigation. Fraud investigation entails several processes aimed at protecting the firm, minimizing interruption, and presenting proof. From an employee misusing business property to fund embezzlement, financial misbehavior, intellectual property infringement, counterfeit product, data breach, and corruption, fraud can take many forms. When fraud occurs on a huge and damaging scale, a corporation must perform an immediate fraud investigation.
- Identity Theft Investigation
When someone uses another person’s personal information to conduct fraud, steal credit, or commit other crimes, this is known as identity theft. An identity thief looks for the following information:
- Name in full
- Number to call
- Date and location of birth
- Physical location
- Address for email
- Information about credit cards
- Account statements
- Number of Social Security
- Passwords
- Computers
- Hobbies and memberships in clubs
- PIN (Personal Identification Number)
- Numbers on passports
- The number on the driver’s license
There are various other investigations private detective agencies can do among these. These are the most common and a little more dangerous than others.