Work:
Free Lancer - Investigation officer (2004)
About:
Hi, I am Devendra Singh from Delhi.
Tagline:
Private investigator was formed in 2004 in New Delhi (India)and by providing Silent, Professional, Confidential, & it’s result oriented Investigation services & solutions, Private Investigations who assist individuals,Corporates, NRI’s, Banking & Financial Institutions, Hotel Industry, Businesses Personals and Attorneys by gathering and analyzing information confidentially. MD connects small clues to solve questions of the clients & uncover facts about legal, financial, or personal matters. MD offer many services like Pre-Post employment verification; Pre-Post Marital Investigations; Individual background profiles. MD also provide services to Attorneys in Criminal and Civil liability cases, Insurance claims and fraud, Child custody and Protection cases, Missing Persons cases, Trademark, Intellectual Property Right Investigations to stop illegal activity, and provide Intelligence for prosecution and civil action like Civil & Criminal Raids. Nature of Work: Private Investigator discreetly obtain maximum amounts of information such as a subject’s prior arrests, convictions, and civil legal judgments; telephone numbers; motor vehicle registrations; association and club memberships; and even photographs. MD performs various other types of surveillance, undercover operations & searches to verify facts, in internal investigations. MD investigates drug use in the workplace, ensure that expense accounts are not abused, or determine whether employees are stealing merchandise or information. External investigations attempt to thwart criminal schemes from outside the corporation, such as fraudulent billing by a supplier, to control internal and external financial losses, to monitor competitors, and to prevent industrial spying. MD engage in process serving, the personal delivery of summons, subpoenas and other legal documents to parties in a legal case & tracing of absconding debtors also is a large part MD’s work load. MD is committed to find proof of wrongdoing and to make the situation right again. To do this, MD gets useful information from witnesses and bystanders. MD tails witnesses, takes pictures, searches buildings and keeps an eye out for clues that others may have overlooked. MD knows who to ask and how to access the information easily, therefore MD able to provide Public Records, Tax records, Real estate transactions, Records of births and deaths, Court records, Voter registrations, Business licenses, & Vital statistics records. Clients & Services: Private investigator offers its Professional services to Individuals; Corporates; Businesses; NRI’s; Attorneys; Hotel Industry; Banking & Financial Institutions; Educational Institutions; and everyone who needs our Professional services. Private investigator undertakes a large number of tasks: Personal Cases: Surveillance; Present Character or Activity check; Background Checks; Financial & Social Status; Business & Market reputation; Adultery and Behavior. Private Investigator Private investigator was formed in 2004 in New Delhi (India)and by providing Silent, Professional, Confidential, & it’s result oriented Investigation services & solutions, Private Investigations who assist individuals,Corporates, NRI’s, Banking & Financial Institutions, Hotel Industry, Businesses Personals and Attorneys by gathering and analyzing information confidentially. Private investigator. Have the full capabilities to handle any investigative assignment throughout the India. Trained investigators conduct undercover investigation into internal operating and loss problems. I can join your work force and probe into such areas as internal theft, timecard manipulation, drinking and drugs on the job, employee performance, record searches and sabotage. I am works very close with local authorities. I am also experts use sophisticated communications, transportation and electronic tracking devices in all types of vehicles. They are extremely proficient in stationary, mobile and pedestrian surveillance. Investigators are trained in gathering of photographic evidence, locating missing persons, interviewing witnesses, securing statements and providing executive protection. They are experts in gathering documented evidence for product liability claims, accidents, and arson and forgery investigations. Pre-employment and background investigations (polygraph, etc.) are crucial to any firm, especially if you are having an unidentifiable profit/ loss in your operations. I am also thoroughly check employees and potential employees for previous employment status, conviction records, personal environments and civil litigation. Polygraph or psychological stress evaluation is an effective and economical aid in solving many business crimes. Bomb threats, kidnapping, executives of dishonesty, industrial espionage and debugging are very specific business problems. I am also handling every day. INVESTIGATIONS Computer & Technical Investigations Our Computer Investigations service is offered for the individual or business. Cases may involve an in-depth investigation for a large company or a domestic case involving a child or partner. Our services offer the ability in most cases to read e-mail, read 99% of data input into the computer, sites that the target computer has visited and a host of other types of information. We can also recover some deleted files and password protected files ONLY within all legal precepts of law. We offer Computer Forensics to all businesses that may be dealing with tampering, hacking, or security issues. Our Technical Investigations team also offers TSCM (Technical Surveillance Counter-Measures) for a personal residence or a company building, from the living room to the boardroom. Key Benefits •Securing private data for the company •Obtaining evidence in criminal and domestic cases •Verifying what a child or partner is doing while using the computer. •Securing areas against eavesdropping and electronic bugging Background & Locate Investigations Our Background Investigations may include prior / current criminal and civil checks, education, prior employment and residences to name just a few. Other specialized checks are available. Each background investigation is specifically tailored to a client’s needs. Why pay for something if it is of no use to your case? These background investigations should be utilized for pre-employment, pre-marital, civil cases and domestic cases where there might be cause for concern. Our Locate Investigations are offered for the individual, attorney or business. Our locate investigations have been used for both civil and criminal cases and are routinely used to assist process service on those individuals trying to evade process service. Key Benefits Verify potential employee’s background to limit risk exposure Verify potential life mates or business partner’s veracity of their claimed backgrounds Locate witnesses, defendants or others that are hard to find Surveillance Our surveillance investigators have extensive experience in both the governmental and private sectors. Our surveillance investigators are very well versed in conducting insurance fraud cases as well as domestic / child custody surveillance cases. Each surveillance investigator can operate independently and if necessary, depending on the type of surveillance required, a number of surveillance investigators are available. We offer covert surveillance services, technology and methodology ONLY within legal precepts of law to all clients. Key Benefits •Identifying and stopping fraudulent insurance claims •Identifying and obtaining evidence in domestic / child custody cases •Identifying what the Subject of the case is doing at any given time •The ability in certain cases to deploy covert investigation methods to obtain information Pre-Matrimonial Investigations The Pre Matrimonial Investigations are very much Compulsory & in trend because, In the presence of social environment, marriages are increasingly being arranged through matrimonial consultants and websites, which may involve high risk in dealing with strangers, Therefore, in order to avoid unhappy married life, it would be better to have adequate prior information about the prospective bride and bridegroom. Missing Persons Any person can abscond or missing. Private investigator can do their best to get him/her for their beloved. If anyone did some fraud in the company then company will depute the team of investigators to search him/her. If someone beloved has lost then they are searching for their relations. Private investigator got lot of appreciation till today in the assignments of searching the missing/kidnapped person. Alimony / Divorce Cases We provide the evidences in divorce cases to strengthen the allegations made by you in the court of law. The collection of the evidences is fully admissible in the court. Note : Total Enquires related to Matrimonial Investigations, all the Reports will be Kept top Secret & Confidential, No one can even know about, accept Client. Spouse Fidelity Having a beautiful and satisfying marriage life can only be wonderment if both partners are loyal and trustworthy. We are happy when our relationships grow and blossom. Man can deeply love one person and casually sleep with another. However, he feels that his woman should trust him. Today’s women cannot live in suspense they cannot keep guessing if their partner is faithful to them or not. Corporate Services Pre-Employment Verifications Your employees not giving 110%? We’ll find you some who will. Your competitor just hired the biggest expert in the industry? We’ll get that expert on your team. Frauds, Cheating & Embezzlements If you don’t know who did it, we’d tell you. But if you do know who did but don’t know how and why and where has the culprit fled, all your questions are about to be answered! Under-Cover Operations Solid evidence is the primary demand of any successful litigation, and this evidence is discovered only during discreet undercover operations. Private investigator, has demonstrated expertise in all types of undercover operations including covert undercover operation with high-tech surveillance equipment or elaborate undercover Sting Operations. Patent, Trademark & Copyright Infringement Many counterfeit products go undetected because they are so similar to the authentic product that even the manufacturers remain unaware of the problem. We will identify and determine the production source and distribution channel of those products. Due Diligence, Credit Worthiness & Competitive Intelligence your competitor’s management team makes monthly trips to Las Vegas. Perhaps it’s time you found out why. Bank Fraud We can do a forensic accounting for you. We have investigators who specialize in typical banking-type frauds such as kiting schemes. Special Services Finger Print Verifications Handwriting Verifications Negotiations / Representations Bugging / Debugging / Audio Recordings/ Video Surveillance Still Photography Legal Services Litigation Support Obtaining Proof and Evidence Process Serving Verification of Insurance Claims Identifying and Witness Location Follow Up We have a very confidential team of male and female with sophisticated Contact details +91-8273033032/9450000972 Email-dev.privateinvestigator@...
