BEHIND A PRIVATE EYE

The world we live in today is not entirely an honest one, for people no longer hold principles or morality in high regard. There are numerous reasons why people need the services of a detective agency.  Corporate and insurance companies require their expertise to uncover cases of fraud and industrial espionage or to track down debtors.

Fraud incidents are on the rise in almost every industry across the country. Being a fast paced economy such as ours, fraud management is an extremely vital issue confronting us today. The threat of fraud remains problematic, no matter the size of the company. The value, type and frequency of fraud vary depending on various factors such as the effectiveness of internal controls, the degree to which responsibilities are devolved and complexity of automated systems and processes. 53% of the respondent companies believe that e-commerce & computer-related fraud will be a source of major concern in the coming years.

• 75 percent of survey respondents state that fraud in corporate India is on the Rise.  E-commerce & Computer-related fraud to be a source of major concern in the coming years

The primary reason for investigating fraud by an employee is to determine exactly who was involved, how much was stolen, and how it was done. An important secondary reason to investigate an internal fraud is to look for ways to improve the company’s fraud prevention controls.

Services provided by private investigation companies-

• carrying out background checks on individuals and companies

• pursuing internal theft in the work place

• investigating drug use in the work place

• Exploring cases of bullying in the work place

• Looking into fraud misrepresentation cases

• Chasing down white collar crime

Organizations requiring pre or post employment investigations, thefts, frauds, data leakage, surveillance, matter related to trust honesty of company people, undercover operations or before signing up business deals with other parties or competitor’ information etc. requires these professionals. Many people think the job is dangerous and that only rough necks are employed in the position. The private investigator is thought to be a person who only follows husbands and wives to check their infidelity. Although there is some truth to all of this, there is much more to private investigation.

In reality private investigators are very talented and experienced professionals. Many are former police officers or ex-military personnel, as such having wide experience in investigation. The most important thing is that a private investigator is not afraid of confrontation. They have to be open and assertive. They have to be patient and observant. Private investigators are hired to investigate everything from insurance claims to criminal cases. There is also a need for private investigation in the world of corporate intelligence.

Corporate private investigators are often hired by major corporations to investigate internal and external activities. Internally employers are often concerned about theft conducted by employee. A good private investigator can assist in investigating the history of an employee, including criminal records and credit problems. They can check data bases and gather vital information off of the web. It is not unusual for a corporate private investigator to go undercover as a corporate employee for catching a white collar criminal.

Corporate private investigators can also be effective in investigating possible business associates and rivals. Private investigation calls for hours of background searching, interviewing and surveillance. A good private investigation team can do all the ground work and back ground search to help ensure a productive relationship. These individuals or teams spend a lot of time in the field and on surveillance activities. They spend hours following others for their clients. They also spend numerous hours on the computer searching for information detrimental to a case.

The bottom line is that a business will often find need for a good private investigation team. There are always back ground checks on employees and business associates that need to be done. The use of private investigation is simply another method of protecting what is yours and ensuring a secure a safe business environment on the road to success.

Pre & Post Employment Verification

The process of carrying out background checks on potential candidates is called Pre-employment verification. It is often done since a company pays a lot to hire & train an employee and a bad decision can make the company lose a lot of money. Often candidates show a false background or education for the sake of job. Here, the role of pre-employment screening comes in. The pre-employment screening services usually include a detailed exploration of public and private records, school, education, criminal history, address history, credit report, etc.

Similarly post-employment screening is as important as pre-employment screening. Regular screening of employees throughout the tenure is imperative for protection of the company’s assets. It is also seen that employees who had started work with an impressive and clean record, after commencement of employment, got involved in illegal activities. While pre-employment screening helps companies in avoiding the risks involved before they hire a new employee, post-employment screening ensures that companies can minimize the risk to which they are exposed over the long term.

A company carrying out pre and post employment screening must prioritize how intensely they wish to apply such checks, as a slight falter could prove to be heavy on the company’s image and/or profits. This is where one can think of handing out this important task to an agency that specializes in investigating and assessing such potential risks.

Secret Watch Detectives Pvt. Ltd., a leading detective agency in India, is evidently one of the best in pre and post-employment screening. These services are offered by them in India and abroad as well. Their comprehensive research techniques make thorough and accurate background checks, while generating reports that meet the need of the client or company. What’s more, their findings meet the standards of federal and international employment background check guidelines.

Secret Watch Detectives has an expertise in this field and is performing employment screenings for more than a decade now. Mr Rahul Rai Gupta, head of Secret Watch Detective has been awarded for his professional excellence recently. Secret Watch Detectives makes sure to deliver the right information that you need to make informed, responsible hiring decisions and feel contended that you are working with the best in the country.

Matrimonial Verification: Better to Play Safe than be Sorry!

Marriages, as they say, are made in heaven. It is supposed to be a life-long sanctimonious commitment. However, a persistent raise in instances of frauds, suicides, dowry cases, etc has altered marriage into a relationship that starts out with eons of doubts and uncertainties. The main reason attributed to this fact is that earlier marriages used to be held within the known families. With the changed scenario, nowadays marriages are mostly being arranged through unfamiliar sources such as websites and newspaper ads. Marriages done without adequate information mostly lead to unhappy or broken marriages. Therefore pre-matrimonial investigations have become a must.

Often parents of prospective bride and groom like to know thoroughly about their son’s or daughter’s would-be spouse. The role of Secret Watch Detectives comes into play here. Secret Watch Detectives is a leading investigation agency specializing in pre and post-matrimonial investigation checks. Secret Watch Detectives collects information on his/her character, social reputation, employment/business, education, social background and reputation of the family, financial status of the family etc. Secret Watch Detectives realizes that marriage is a sensitive issue and therefore the entire investigation is done with utmost care and complete secrecy.

Besides pre-matrimonial investigation, Secret Watch Detectives Pvt. Ltd. also provides post-matrimonial investigation services. Many-a-times, problems start creeping into the couple’s married life due to suspected activities of a partner. It’s important that these suspicions be confirmed or discarded from one’s mind. Secret Watch Detectives finds out authentic information, be it the non-existence of an affair or timely confrontation of the spouse about an affair.

Secret Watch Detectives advanced techniques including its analytical systems, integrated tracing database, GPS vehicle tracking equipments, etc. help them to crack even the most complex cases across the nation within committed timelines. Secret Watch Detectives also provides litigation support information during legal proceedings for any extra marital affair, routine of suspected spouse within the time period of a job and employment details in support of alimonies decision.

Secret Watch Detectives Pvt. Ltd., which is operating successfully in India as well as abroad, has more than 90% success rate in pre-matrimonial and post-matrimonial cases.

Servant Verification: A Hassle or a Need…

Now-a-days we frequently come across incidents of domestic helps drugging or even murdering their employers with intent to loot. No wonder our Law states that servant verification is important. However, the only problem is that it is not a law, i.e. it is not mandatory. Even though it is highly recommended, there are many reasons that stop people to follow it. Many families feel awkward telling their servants that they are getting them verified by the police. Moreover, many servants don’t want police to reach their village and harass their families.

It is now essentially important to break obsolete social rules and be one with the law for your own safety. Not only the servants, but labourers, plumbers, chowkidars, electricians and other casual labourers flow into the city in search of employment, and employers keep them without any recommendation or without even knowing them.

Keeping a servant who is native of some far-flung area is even more dangerous, since, if they commit a crime in their employment vicinities and then run back to their native terrains, it becomes quite challenging to trace or arrest them. Therefore it is advisable that the person coming to you for job should be verified with a reputed investigation agency and have a work permit/identity card.

While one can always take help of police for servant verification, people now-a-days prefer detective agencies for verification process as their work is methodical and sculpted as per your requirements. A trusted name in this field is Secret Watch Detectives Pvt. Ltd. that specializes in conducting private employees’ verification.

Secret Watch Detectives Pvt. Ltd. is a leading investigation agency boasting of veterans that have experience of more than a decade. Mr Rahul Rai Gupta, head of Secret Watch Detectives, has been awarded recently by CAPSI & ADPI for Professional Excellence. Secret Watch Detectives has been providing excellent services in servants’ verification domain. With their assistance in tow, you can literally enjoy a peaceful life and rest assured of getting services with verified employees in your sweet abode.

Elements of Fraud and Secret Watch Detectives

When someone does something against the law, it is considered as ‘Crime’ which can be of many types like theft, robbery, fraud, murder etc. In broader sense, any intentional deception made for personal gains is called a Fraud or a Tort. Fraud can be for the benefit or gain of an individual or an organization. When an organization commits fraud the benefits and gains are usually direct i.e. financial gains. However, if an individual commits fraudulent gains, it can be direct or indirect. Direct gains or benefits can be Receipt of money or property. Indirect gains, in the form of promotions, bonuses, power and influence, can also be seen quite routinely now-a-days.  

The most common Frauds are telemarketing frauds, identity theft, insurance frauds and marriage frauds. In marriage frauds, people usually hide their original identity from the other partner or their families and in some cases, they do so for obtaining citizenship of a particular country. It is commonly said Fraud occurs only when three factors come together: motivation, opportunity and rationalization. Here, ‘rationalization’ means justification of actions in their own minds by fraudsters.

When a fraud occurs, even if one immediately reports it to the police, a detailed investigation is more-or-less required to solve the case. Detective agencies play an important role here. A trusted name is this arena is Secret Watch Detectives Pvt. Ltd. whose in-depth methodology, techniques, skills and time devotion to every particular case makes them solve fraud cases successfully within committed timelines.

Secret Watch Detectives has been solving fraud cases successfully for more than a decade now. Their efforts and skills for solving cases have given them global recognition and the agency was recently awarded by CAPSI & ADPI for Professional Excellence in Undercover Investigations. Secret Watch Detectives has already worked with most leading brands of India like Mother Dairy, Relaxo, Jaypee group, etc. while consistently growing and helping others. With its wide network, Secret Watch Detectives Pvt. Ltd. has solved number of fraud cases of varying intensities within specified period and at nominal charges.

Internet Investigation Services by Secret Watch Detectives

In this era, no work is dependent completely on manpower. Computers and other devices have made work much easier for human beings. Internet is the fastest growing medium for communication, marketing and other important activities. It has played an important role worldwide in information-sharing and technology development. Be it casually or for office tasks, people are increasingly using internet for chatting, mailing, brand-promotion and various other marketing activities. As Internet has become an indispensible part of our lives, how can Internet-related frauds, illegal activities, illegal services, & threats be far away? Yes, in today’s day and age, such things are not limited to real world, but have spread like a wildfire in virtual world too!

Activities such as Unsolicited Commercial Emailing, Online Infidelity, Malicious Hacking and Viruses, Child Predators and Pornography, Unlicensed Activity, Credit Card Fraud, Corporate Stock Manipulation etc are very common these days. To curb such activities, Internet investigations have become very crucial. Such investigations entail making you aware about who exactly owns a particular web site, what other web sites they own, their corporate records and complaints of other sufferers. After detection, such Internet-related crimes, like other crimes, are reported to law enforcement authorities at the state, national or international level depending on the level of crime.

Even though many companies and agencies are in the fray for providing solutions for such problems, Secret Watch Detectives Pvt. Ltd. has demonstrated a clear expertise in this field. Secret Watch Detectives has been in this industry for more than a decade now and has more than 90% success rate in its cases. Mr. Rahul Rai Gupta, head of Secret Watch Detectives, has been awarded recently at the national conference of CAPSI & ADPI for providing exceptional services. Working with most of the leading brands in India like Mother Dairy, Jaypee Group, Onida, BHEL etc., Secret Watch Detectives has built a great reputation and is consistently providing quality services at reasonable charges.

Secret Watch Detectives employs modern technology including integrated tracing databases and cyber software that help in getting to the bottom of the most complex cases across different geographies within committed timelines. A pioneer in investigation services, Secret Watch Detectives guarantees professionalism at all times i.e. to carry out all of your enquiries with dignity, respect and a total understanding of your needs!

Undercover Investigations – The Need of the Moment

An undercover operation is a procedure that is carried out confidentially and is used to investigate cases. Sting Operations and Investigations have become a necessity in today’s day and age. Undercover Investigations are generally undertaken to obtain evidence against some person or company, or to determine the source of counterfeit goods. Each project or assignment is unique and require highly trained persons to work in different situations or different environments. In fact, Undercover Operation is considered to be a lawful technique for detection or investigation of frauds, corruption, crime or trafficking.

Secret Watch Detectives Pvt. Ltd., a renowned detective agency based in New Delhi, India, boasts of a success rate of more than 90% in Under-cover Operations and other Investigation services. Secret Watch Detectives creates a customized plan for each undercover operation as per your requirements. It uses state-of-the-art surveillance equipments like body wires, tracking systems, transmitters, and broadcast-quality hidden surveillance cameras for gathering evidences. These can be used as definitive proofs in any court of law.

Selection of undercover investigators is an important task in every investigation because of its high-risk factor, and also due to the fact that a slight falter during investigations could result in your case going weak permanently. Secret Watch Detectives not only ensures maximum safety for their officers, it also ascertains that you get the results as per your requirements. Secret Watch Detectives has been delivering exceptional investigation services for more than a decade and is constantly growing. The state of the art technology and equipments have helped Secret Watch Detectives to solve numerous cases in India and worldwide within committed timelines. So wait no more, and call us today at: +91- 9810519234 (24X7 phone service)!

Litigation Support by Secret Watch Detectives

Litigation is a process of taking one to court. In many cases one looses the case simply because of a lack of proofs, even when he is righteous.  Here, Detective Agencies can play an important role in collecting desired information with great confidentiality which can help tilt the case in your favour. Litigation support professionals help companies to manage the needs and legal aspects of litigation. Litigation can be of two types: Large-scale or Complex. Large-scale litigation refers to litigation that has a broad scope and requires help of more legal experts, whereas Complex litigation is the one where large numbers of parties, deponents or witnesses are present, along with a shorter time frame. The type of litigation support required depends on the need of attorneys and can include services like acquiring past details, fact-finding, research etc. Litigation experts assist lawyers by gathering information about case, finding about any previous legal actions and identifying current laws that are pertinent to the case in question. Litigation support as seen is most commonly required in civil lawsuits.

The litigation support services involve questioning all the people that are directly or indirectly related to the case and completing paperwork & documentation for legal purposes. The documents prepared should be highly reliable, efficient and dependable.

Even though in some cases the lawyers have their own litigation staff, most of the times they prefer to hire an agency from outside. Here, Secret Watch Detectives Pvt Ltd comes to their rescue which has demonstrated expertise in providing all kinds of Litigation Support. Its in-depth methodology and ability to gather information through absolutely confidential methods have made it one of the leading Litigation support agencies in India. Their approach consists of finding evidence, identifying witnesses, investigating witnesses, forming documents and finally fine-tuning it to make it crucial during court hearings.

Role of Detectives in Insurance Companies

Why is Insurance needed? Primarily it helps one to secure his old age (after retirement), family health, education, home and much-much more. It is a growing trend these days not only because of its benefits, but also due to the peace of mind it provides. But how many insurance companies think about that insured person, and not about money-making? Also, on the other hand, some people get the insurance claimed through false proofs and means for their personal benefits.

In recent news, insurance-related frauds were found to be mounting at an alarming pace; be it an insurance company ditching their customers during the time of need, or a person/company duping their insurance company through fake claims. It is also discovered that sometimes when an insurance company clears a claim of huge amount, they start charging more interest to customers to recover that amount. Some other common examples include giving false addresses, fraudulent vehicle theft/ damage, staged accidents etc.

Therefore it is becoming increasingly important to verify these claims so that proper justice can be done. Secret Watch Detectives Pvt Ltd, an ISO certified company, is always on its toes to help people as well as the insurance companies. Serving from more than a decade in India and worldwide, Secret Watch Detectives has a consistent track record of success across several complex cases. It also believes that each client is different in terms of its requirements and each one of them is to be handled with the same level of precision and unwavering commitment. While instilling trust and confidence in the clients, its uncompromising ethics also led to the achievement of Professional Excellence Award presented by CAPSI & APDI.

Secret Watch Detectives team is backed by modern technology consisting of advanced analytical systems, integrated tracing databases, convert Surveillance and GPS Vehicle tracking equipment, cyber software and other Sting Operation devices which help them crack even the most complex cases across different geographies, within committed timelines.

Now-a-days a lot of insurance companies are hiring detectives or detective agencies to minimize the fraud. They are expected to render quality investigation services, maintain complete confidentiality and give a complete analyzed report along with the proofs within the given time period. Rest assured, Secret Watch Detectives Pvt. Ltd. will strive to deliver more than your expectations. With more than 90% success in investigation cases and an experience of working with many leading brands like Onida, Mother Dairy, Jaypee Group, BHEL, etc., all they say is that ‘Once given an opportunity, you will never be disappointed’.

NDTV Coverage Part II - Secret Watch Detectives.wmv

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SWD - An Investigation Services Provider to the BIGGIES in Corporate World

Big Corporate houses have chosen Secret Watch Detectives for their regular verification requirements. Our clients include Jaypee Group, GIVO Limited, Mother Dairy, Thompson Press, ICC India Private Limited, Cadbury Limited etc. For more info, view our Client list

Mr. Rahul Rai Gupta, MD, Secret Watch Detectives

Pre-Matrimonial Verification

Marriage being an important knot, Pre-Matrimonial Screening of the spouse becomes must for a long-lasting happy married life. For this SECRET WATCH DETECTIVES services come handy at reasonable charges. Call us 24X7 at +91-98105 19234.

Have credentials of your spouse verified before-hand for a stress-free life afterwards

For All Your Investigation Needs!

Do you or your business need surveillance, investigative, research and other under-cover services? Look no further than Secret Watch Detectives - An ISO 9001:2008 Certified Co. 

For details, visit our website: http://www.secretwatchdetectives.com/