Marriage is considered as one of the main decision of a person's life and a totally new person is getting entered in their lives. This is necessary that you will know each and every thing related to that person to avoid any of the future problems. We offer a through professional service that helps in getting the detail information about that person in the form of Pre matrimonial investigation.
We offer complete matrimonial investigation services after marriage. We investigate all the information about bride and groom carefully whether investigation is regarding the family, any person or any other thing. Post marriage investigation depends on the requirement of client. A special team of investigators are dedicated to do the job with efficiency. We make use of advanced techniques to find the facts and proofs.
Love affair can be described in many ways like college love affair, office love affair, neighborhood love affair, virtual love affair through social networking sites & matrimonial sites. If you notice a change in behavior of your near n dear ones like unexplained absences, untimely phone calls, unusual arguments or any other suspicious activities then you need a call for the private detective so that your problem can be solved.
Divorce is a discontinuation of a marriage contract between a husband and wife. Innumerable divorce cases come in the light in everyday life and uncountable number of cases remain pending in the court of law due to lack of evidence mostly on the behalf of wives because she cannot be with her all the time and get the needed evidence and information. We help our clients to collect all the required information and documents that ensures a client to help in the case.
Case analysis is an analytical technique used to examine an incident in order to support the investigation of a serious crime, and should be considered in appropriate missing person cases. It can assist evaluation of the hypothesized reason for the disappearance.
Physical surveillance is when the private investigator, or PI, watches the person in question. There are many types of surveillance, but physical surveillance consists of hidden and occasionally undercover observation of suspects day-to-day activities by one of our trusted, licensed private investigators.
If a person gone missing without any consent, we help to find them out.
All you need to know about property location, features, boundaries, ownership – and your rights as a property owner. Some of it is the kind of information you need when buying, selling or developing land, like survey or property boundaries, certificates of title (showing who owns a property) and other land records.
We help check the loyalty of spouses or partners in a marriage or a relationship. We also offer business loyalty services to check if an employee or a partner is selling our client's confidential information to third parties without their knowledge or consent.
It is a part of what could be called “new age journalism,” with debatable ethical issues involved. It is more effective on television as a form of journalism, and in the print media it is generally referred to as an “expose.” In legal parlance, a sting operation is understood as a design concocted in collaboration with the editor, perhaps the publisher with vested interests, a journalist, and a videographer.
Financial fraud can be broadly defined as an intentional act of deception involving financial transactions for purpose of personal gain. Fraud is a crime, and is also a civil law violation.
To know the employment history of an applicant is extremely important for the organization before hiring them. Overlooking the significance of background checks may damage the reputation of the company adversely. Besides, it is also important for the organization to conduct post employment checks so as to keep a close eye on the activities of the present employees within the organization.
A fraud investigation determines whether a scam has taken place and gathers evidence to protect the victims involved. Fraud is misrepresentation with the intent to deceive. For example, if a company makes a specific claim about a product and knows that the product won't work as promised, they are guilty of fraud.
One of the best ways to prevent theft is to create an environment where employees know theft allegations will be taken seriously and investigated. You must determine if you will assign a person to look into employee theft charges based on department, location or type of allegation.
Knowledge and information about potential markets is important, but equally important is to know as much as you can about your competitors. Having worked hard to gain competitive advantage you will want to keep it. It can be time consuming and often difficult to find out the true and most up to date picture about your business rivals. You need to know how to compete with them in an environment of healthy competition or if an unfair advantage exists.
Trademark Investigation Is a Specialty of us. Brand owners invest a lot of time and resources in trademarks, and they deserve to have competent assistance to make sure that they aren't wasting any capital.
Intellectual property rights are the rights given to persons over the creations of their minds. They usually give the creator an exclusive right over the use of his/her creation for a certain period of time.
Financial Fraud can be broadly defined as an intentional act of deception involving financial transaction for the purpose of personal gain. Fraud is a crime and it is also a violation of civil law.
Skip tracing is an industry term used to describe the process of locating a fugitive that can’t be found at their place of residence or usual hangouts. “Skip” refers to the person being searched for (derived from the term “to skip town”) and “tracing” meaning the act of locating the skip. The act of skip tracing is most often used by bail bondsmen, bounty hunters, repossession agents, private investigators, debt collectors, and even journalists. Skip tracing, however, may be performed by a professional — called a skip tracer — who is an expert in this process.
Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition.
We offer efficient and reliable investigation service for any problem regarding laborers. We keep our way of investigation prominent to our clients.
A labor union is an organization intended to represent the collective interests of workers in negotiations with employers over wages, hours, benefits and working conditions.
Risk mitigation is defined as taking steps to reduce adverse effects. There are four types of risk mitigation strategies that hold unique to Business Continuity and Disaster Recovery. It’s important to develop a strategy that closely relates to and matches your company’s profile.
Industrial espionage is the covert and sometimes illegal practice of investigating competitors to gain a business advantage. The target of investigation might be a trade secret such as a proprietary product specification or formula, or information about business plans. In many cases, industrial spies are simply seeking any data that their organization can exploit to its advantage.
We have excellent Debugging Service. Our employees are skilled enough to provide the best service.
An asset investigation (asset search or asset check) is the locating of public records that confirm personal property or real estate held by a person or corporate entity.
We are providing this Undercover Agent Service at large scale. Our services are executed by expert professionals and with suitable set norms and regulations.
Bodyguards have long been associated with society’s elite: celebrities, politicians, and higher level executives. Today, the need for a personal guard has increased and extended to members of the population at large. Key individuals within companies, those who handle money or valuables, a target of attention such as a witness to a crime, a divorcee or a victim of a domestic dispute, and wealthy individuals all may need personal protection. If this is you, you may need a bodyguard and not know where to begin. This guide will help you get started.
We combine expertise and industry-leading intelligence to deliver reliable private security anywhere around the globe at a moment’s notice.
Our experts can assist with fingerprint lifting, analysis and comparison and are qualified to testify in criminal and civil courts. Our fingerprint crime scene technicians have the skills and experience to detect developed and lifts finger/palm prints from almost any surface.
IT is an effective and reliable indicator of personality and behavior, and so is a useful tool for many organizational processes, for example: recruitment, interviewing and selection, team-building, counseling, and career-planning.
It is an investigative tool used within the law enforcement community to help solve violent crimes. The analysis is based on a review of evidence from the crime scene and from witnesses and victims. The analysis is done from both an investigative and a behavioral perspective. The analysis can provide insight into the unknown offender (characteristics and traits) as well as investigative suggestions and strategies for interviews and trial.
The Act sets out what evidence may be considered by a court when it makes a decision in a case and is meant to ensure that only fair and reliable evidence is considered. Evidence that can be considered is called 'admissible evidence'. The rules of evidence can be difficult for a person without a lawyer to understand.
Testing for similarities between DNA (deoxyribonucleic acid) samples from two people allows family relationships to be established – or disproved – to an extraordinarily high degree of certainty. A common use for a DNA test is to establish if a man is the biological father of a child; this is known as a paternity test.
Lie detector tests have become a popular cultural icon — from crime dramas to comedies to advertisements — the picture of a polygraph pen wildly gyrating on a moving chart is readily recognized symbol. But, as psychologist Leonard Saxe, PhD, (1991) has argued, the idea that we can detect a person's veracity by monitoring psycho physiological changes is more myth than reality. Even the term "lie detector," used to refer to polygraph testing, is a misnomer. So-called "lie detection" involves inferring deception through analysis of physiological responses to a structured, but unstandardized, series of questions.
Signature verification is a technique used by banks, intelligence agencies and high-profile institutions to validate the identity of an individual. Signature verification is often used to compare signatures in bank offices and other branch capture.
Abuse mails or spam have become a part of the internet. Though most of them are harmless, there are others which contain malware such as viruses or spyware and can cause major problems if clicked on. These bad emails are sent under an identity created for that purpose and through a web route that is near impossible to track by regular users. Spam is nowadays sent by software called spam bots that are programmed to send these malicious data. The bots create false accounts that cannot be traced back to them to start the sending process. The fake accounts multiply according to the number of messages that need to be sent. Tracking all such email ids is not possible for regular people who have numerous other things to do during the day.
IP addresses provide the specific location of every system or network connected to the internet. They are binary numbers which are generally displayed in a specific non-binary format which can be easily used by people. IP addresses are governed by two protocols, IPv4 that uses a 32 bit number to identify a device and IPv6 which uses 128 bits. Both formats can help locate a computer and stop it from accessing our client & devices.
An ethical hacker is a computer and networking expert who systematically attempts to penetrate a computer system or network on behalf of its owners for the purpose of finding security vulnerabilities that a malicious hacker could potentially exploit.
Email tracking is a method for monitoring the email delivery to the intended recipient. Most tracking technologies use some form of digitally time-stamped record to reveal the exact time and date that an email was received or opened, as well the IP address of the recipient.
Web tracking is the activity (and ability) of a website(using special software tools) to keep tabs on website visitors.
Your most trustworthy employee could actually be your competitors spy. passing out secrets and information. This could include trade secrets, special formulas, plans, programmers. contracts bids sales figures, profit margins, research findings new products ideas. promotionalstrategies and other products ideas, promotional strategies and other vital information which is considered as valuable catch by rival companies.
We at Unified Management Private Limited. offer you specialised services to detect the traitor in your organisation and save you from major setbacks, before it is too late.
Squires products with your brand name and trademark could be enjoying your market share and eating into your profits. Several factors combine to make these practies difficult todetect, curtail and cnotrol.the legal implications are hazy, trading occurs in faraway places sometimes crossing national boundaries and involving countries with different approaches to this problem. Combating with different approaches to this problem.Combating these practices requires the quallity to co-ordinate investigative activities in several geographics locations at one time. Unified Management Private Limited proven expertise in investigation coupled with its world wide scope of operations makes Unified Management Private Limited uniquely qualified for this task. Unified Management Private Limited offers a comprehensive for phase programme for helping clients overcome problem with squires good manufacturers.
As the modern corporate world gets increasingly computerised a significant new dimension is add to corporate crime. This is computer related losses and new ingenious ways to commit these crimes.
Investigation can uncover share frauds, credit card crime, financial thefts and manymore Indian Detective Agency Pvt. Ltd. can detect and help prevent such crime by provididng a complete package to counteractrelated frauds and abuses.