aayus marketing 25 new jagnath main road near astron chowk opp astron garden rajkot 360001 ph 9898048483
visit charge : - 10,000 indian rs. & travel ticket
some case its totally free
Truth and dare Detective Pvt Ltd has best team who are highly experienced and trained team in India. Pre matrimonial Investigation is one of the most important steps before marriage because if once the marriage happens then the end the day they come to know that the girl/boy is not good due to which the life become miserable. A pre Matrimonial Detective has to provide all kinds of the report to the client so that everyone can get the correct report. In pre Matrimonial investigation we can provides this information like character, nature, education, age, business/employment details, criminal clearance check, sources of income and family background check.
As evidence we provide the photos and videos of the suspects and also many other proofs if necessary to get then also we provide that. Truth and Dare Detective Pvt Ltd knows the importance of the Pre Matrimonial investigation. We have already so many branches in all around the India so that our clients can come and directly contact with us. Truth and dare detective Pvt Ltd is one of the most renowned agency for the pre matrimonial cases in India. . Truth and dare detective Pvt Ltd provides all details confidential and there is always we keep the safety behind each case. After all investigation only we make sure that the suspect is correct or not with proofs. In any case the crime can happen if without adequate information marriage happens then it can lead to the crime also.
Truth and Dare Detective Pvt Ltd is one of the best and outstanding private detective agency which has the expertise in the Divorce Case Investigation in India. Divorce Case investigation needs an expert investigation so that the divorce case can be solving on the justice and the truth. Truth and Dare Detective Pvt Ltd has a qualified and the experienced team who work to solve the cases with the evidences and these evidences are helpful to our clients to solve their cases. We just believe on the fact which we get after the investigation of the divorce cases.
The selection of incidents for investigation will follow publicised selection criteria. When deciding which incidents to investigate and the level of resource to be used, account will be taken of the:
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visit charge : - 10,000 indian rs. & travel ticket
some case its totally free
The thought of conducting a hidden asset investigation can send shivers up the spine of many a good investigator. The word "hidden," almost conjures up a thought process that the assets can't be found because they were intentionally hidden. Sometimes this is true, while other times the assets are simply not in a convenient place for us to find them. There are a variety of reasons for conducting hidden assets investigations and these types of investigations are great for cross-selling. For instance, if you were hired to check the activities of your client's spouse and you conclude that the person is having an affair, you should suggest to your client that they conduct a hidden asset investigation. This benefits your client by giving them a total picture of their assets and benefits the investigator by providing more work. I have been involved in numerous cases where the hidden asset investigation turned up more than one-million dollars in assets that the spouse did not know about prior to the investigation.
There are a variety of other reasons a client may have you conduct a hidden asset investigation. Most of the time, this is done in an attempt to satisfy a delinquent debt or judgment. Insurance companies conduct hidden asset investigations, called "subrogation" whenever they pay for the damages their insured received due to the other party being uninsured. The insurance company then tries to locate assets to reclaim the money spent to their insured. Businesses may conduct hidden asset investigations before entering into business dealings with another company or person to make sure they are stable. Regardless of the reasons, hidden asset investigations can be a good source of income for an investigator.
During the initial consultation, many clients will often request that the person's credit report be obtained. Obviously, this can't be done legally unless you have their written permission or there are certain other criteria. At this point, you know that the client is trying to determine what the person's financial picture is and I typically advise the client that we can provide a "financial profile." Although we are unable to access their credit report, other records can give you information about the person's financial status. For instance, if you check the District Civil and County Civil records and find that the person has several lawsuits against them for failing to pay debts or failing to pay taxes, you can assume that this is a characteristic of that person. By building on this, you can provide the client with an overall profile of the person's financial responsibility.
Conducting a hidden asset investigation is simply following the basic rules of investigations. You have to start with the known information and work towards the unknown. The investigator should also understand civil laws in their state to ascertain whether or not time and money should be spent investigating other subjects who may be hiding assets for the subject. For instance, is your state considered a community property state? If so, the person probably would not hide assets in the name of their spouse as half of the asset is already theirs by law (assuming they are trying to hide assets during a divorce). Most states have guidelines regarding transferring property into another person's name prior to a bankruptcy, judgment or other related civil action. Normally, if the assets were transferred within six months to a year of the civil action, they are considered part of the civil action. Part of the investigator's job is keeping the client focused and reasonable. It is not uncommon for a client to provide a list of 20-30 people they think could be hiding assets. Obviously, the cost to check each of these people would be enormous and is probably futile. The investigator must therefore encourage the client to provide only those names that are prime candidates for hiding assets and to think of people in the subject's past that they trust. A lot of who the person uses to hide assets depends on the value of the asset and the type of asset. If the asset is a large boat or airplane, they may have the vessel taken out of service for maintenance and an agreement for storage worked out with the mechanic. The person may have a small amount of cash and this is typically given to a confidant to hide for them. Large amounts of cash are placed in off-shore accounts, structured investments and related hiding places.
The investigator should start with known information such as the person's current address, name and social security number. All addresses should be checked through the appraisal district to determine the actual owner of the property. If the subject is found to own the property, the investigator should then check the records to determine if there is a mortgage holder or lien holder listed on the property. Even if there is, a phone call should be make to the institution to make sure that the note hasn't been paid off and the property is free and clear. Remember that the first three numbers of a social security number tells you which state the number originated in and therefore guides you to another geographic area to investigate. I had a case where a bank loaned a subject from Louisiana $750,000 to build a strip-center type mall. The subject never built the mall and hid the money. I tracked the subject's asset trail all over Louisiana and Texas and was unable to locate the money. While combing over the file for that piece of evidence that would open the door, I realized I had skipped the obvious. I checked his social security number and found that it originated in North Carolina. After conducting some quick record checks, I discovered that he still had a mother and brother living in North Carolina and soon located the bank where he had hid more than $500,000.
The person's movements will provide insight into where assets may be hidden. By checking their social security number, driver's license history, determining where they travel and related information, you may soon discover the location most likely used to hide assets. Another useful tool is the good old tool of "dumpster diving." In a recent case, we were hired to check the financial status of a subject that owned a real estate company and a custom home building company. One evening, we gleaned through the trash in his dumpster and found reports detailing all of the houses constructed over the past three years, current construction projects, total expense, total profit, number of properties listed by the real estate company, total revenue generated over the past three years, a list of employees, telephone records and much more. Of course, the investigator should keep in mind trespassing laws. In this case, the dumpster was in an office complex readily accessible.
Public records should be researched for any clues related to assets and should include the following:
- District Civil records: Check for cases involving divorce, debts, judgments, damages, auto accidents, business disputes and related cases. Even if some of these cases are old, pull the file and research the enclosed information. In many of these cases, the subject has to prove his assets or damages and provides financial related information. In one case, I reviewed an old divorce case and found that the subject raised Arabian horses. Armed with this knowledge and the Internet, I was able to find his web site and determine where his current ranch and stables were located.
- County Assumed Name records: A check of these records will provide information about any alias names or "doing business as (dba)." If you find a listing for a business, review the actual record to determine what address the subject used and if they listed any partners.
- County UCC (Financial Statements): If a person obtains a loan and posts any type of collateral, this information is often filed in the county financial statements. If a record is found, pull the actual document to determine what assets were posted. Next, follow up to see if the note was paid off and if the asset if free and clear and still owned by the subject.
- County Deed Records: These records deal with the purchase and sale of property. However, in most jurisdictions, much more is included in these records. Other information often-included in deed records include gifts, garnishments, power of attorneys, liens, judgments, mineral rights, etcŠ Even though the record may indicate that the person sold the property, the investigator should take note of who the property was sold to as this may be a friend who is being used to hide the property. The bank involved should also be noted as this may tell you where the person does most of their banking.
- County Brand Indexes: Most counties require livestock brands to be registered. One case that I worked was successful because I took time to check this index. I found that the subject had a registered brand and I called a local feed store in his area and was able to determine where the subject had his cattle. I drove to the area and found oil wells pumping on the land. I took photographs of the cattle and the oil wells along with all of the related equipment on the land.
- County Tax Assessor: Check the tax assessor's office to determine any property the subject may be paying taxes on, including automobiles. This doesn't necessarily mean he owns the property simply because he is paying the taxes, but logic would tell you that he has some kind of financial tie to the asset.
- County Appraisal District: I use this to cross-check the information if the deed records and the tax assessor's records. If property is found, the appraisal district appraises the property's value for taxing. Be sure to check the record to determine if the mailing address for the subject is different than the property address.
- Local Police Department: Run a "name survey" through the local police department for at least the past year. Ask for a list of every call associated with the person's name. You may discover that police were called to a dispute at a rental house or other location that the subject may have financial ties with.
- State Comptroller's Office: The records will provide any businesses associated with the subject, mineral and franchise assets, whether the subject is or was a state employee and related information.
- Secretary of State: The record will provide information related to any businesses associated with the subject.
- State Parks and Wildlife: A check with their office will provide any boats registered to the subject. Additionally, the records will provide any information related to any hunting or fishing license. The investigator should determine where the person purchased the license as this may reveal a different part of the state where they may have a ranch.
- Federal Civil and Bankruptcy Records: A review of the records will provide insight into the subject's financial responsibility. If a bankruptcy file is found, review the actual file as information about credit cards, hobbies that produce income and all other debts and assets will be listed. A quick phone call can verify whether the asset still belongs to the subject.
- The investigator should recognize that any information obtained through the Internet is an unverified source. It needs to be confirmed and correlated with other information. Also, most of the information on the Internet is not designed to be complete and should therefore be conducted in conjunction with public record sources.Once these searches are done, you will have a pretty good idea of what you are dealing with. The next step is to conduct searches outside the U.S. and/or bank searches. These are very specialized searches and like everything else, can be done legally or illegally. One legal way to determine a person's bank account is to create an alias name for you such as XYZ Marketing. Then, open a checking account under that name and send the person a check for $50 thanking them for trying your product or for entering your contest. Once cashed, it will go through their bank and back to yours where you can then look at the back and determine what bank they use and their account number. Foreign accounts are very difficult and require great contacts to access. These can be very miss leading as well. For instance, in many off shore areas, a person can become their own bank simply by posting $20,000 with the government. All kinds of scams and hiding places can erupt from this.
Truth and dare Detective Pvt Ltd has best team who are highly experienced and trained team in India. Pre matrimonial Investigation is one of the most important steps before marriage because if once the marriage happens then the end the day they come to know that the girl/boy is not good due to which the life become miserable. A pre Matrimonial Detective has to provide all kinds of the report to the client so that everyone can get the correct report. In pre Matrimonial investigation we can provides this information like character, nature, education, age, business/employment details, criminal clearance check, sources of income and family background check.
As evidence we provide the photos and videos of the suspects and also many other proofs if necessary to get then also we provide that. Truth and Dare Detective Pvt Ltd knows the importance of the Pre Matrimonial investigation. We have already so many branches in all around the India so that our clients can come and directly contact with us. Truth and dare detective Pvt Ltd is one of the most renowned agency for the pre matrimonial cases in India. . Truth and dare detective Pvt Ltd provides all details confidential and there is always we keep the safety behind each case. After all investigation only we make sure that the suspect is correct or not with proofs. In any case the crime can happen if without adequate information marriage happens then it can lead to the crime also.
Truth and Dare Detective Pvt Ltd is one of the best and outstanding private detective agency which has the expertise in the Divorce Case Investigation in India. Divorce Case investigation needs an expert investigation so that the divorce case can be solving on the justice and the truth. Truth and Dare Detective Pvt Ltd has a qualified and the experienced team who work to solve the cases with the evidences and these evidences are helpful to our clients to solve their cases. We just believe on the fact which we get after the investigation of the divorce cases.
Has there been a theft or burglary at your home and you do not know what to do about it? You have notified the police but are not sure if and how soon you will hear back from them? Don’t panic. You still have many options to help you out. Hiring private detectives is one such move. There are a number of personal detective agencies and investigation services you can employ to help catch the criminal.
Private detectives are an effective service to seek while trying to solve theft or burglary crimes. A few reasons why are given below.
Private detectives are specifically trained in the field of crime investigation and are well versed with techniques required to track down criminals. They usually have a lot of experience in providing investigative services, and have the knowledge, resources and manpower required to crack a theft case.
Private detectives have been around the block quite a bit. So, naturally, they would have picked up some contacts along the way. Talking to people and getting favours done is a very important part of solving crimes and it takes a lot of skill to get this done. A private investigator will know what information to extract and where to extract it to get the job done.
How does the mind of a thief work? Not all of us know or are capable of understanding what goes on in a criminal’s mind. However, a good private investigator would ideally have a vast understanding of criminal psychology. Getting into the criminals shoes can help solve a lot of mysteries.
Because investigation services is a service you seek for a certain payment, you can be assured that your case will get full attention. The police usually have a lot of cases on their plate and so, they may not always be able to give your case their full attention. However, when private detectives take your case, they allot a certain period of time for the sole solving of your case. More the effort spent on your case, better the chances of positive results.
Burglary crime investigation takes a lot of skill, expertise and resources, all of which private detectives and investigation services offer. Hiring these services will undoubtedly increase your chances of catching the perpetrators of the crime.
The character of close relatives to the bride and groom are also checked out. Drug abuse and extra marital affairs are verified. Post marital private investigation helps you to check the fidelity of your spouse.
The detective investigators help you confirm certain issues through legal investigations where proof and evidence is required. In sensitive issues like divorce cases, personal detectives can help find out key facts regarding the dispute.
Private investigation is very useful in missing and kidnapping cases. Some of the personal detectives offer services all over India in this regard.
In general, personal detectives provide services that fall under the ‘personal’ category that includes domestic and private issues.
Leaks about corporate secrets, employee record verification, pre-employment surveillance, post-employment surveillance, recommendations for future safety are done by the detective agency in corporate level services. This kind of information from the detective agency can influence corporate growth and survival.
During the investigation, the detective agency checks why the employee left his previous job, his past performance, education, family and criminal record. The investigators check if the employee is involved in parallel business of any sort.
Detective agency also helps you to check counterfeit products in the market. Risk analysis is also done in corporate levels. They also handle copyright and trademark infringement.
A detective agency may do both private investigation and corporate investigation. There are also specialized agencies which do either corporate or private investigations.
While personal detectives safeguard us from emotional damages, corporate detective investigators help us protected from financial damages.
The personal detectives help us in various situations and conditions.
Private detectives are an effective service to seek while trying to solve theft or burglary crimes. A few reasons why are given below.
1. Private Detectives are Trained Professionals
Private detectives are specifically trained in the field of crime investigation and are well versed with techniques required to track down criminals. They usually have a lot of experience in providing investigative services, and have the knowledge, resources and manpower required to crack a theft case.
2. A Private Investigator has the Necessary Contacts
Private detectives have been around the block quite a bit. So, naturally, they would have picked up some contacts along the way. Talking to people and getting favours done is a very important part of solving crimes and it takes a lot of skill to get this done. A private investigator will know what information to extract and where to extract it to get the job done.
3. They know about Criminal Psychology
How does the mind of a thief work? Not all of us know or are capable of understanding what goes on in a criminal’s mind. However, a good private investigator would ideally have a vast understanding of criminal psychology. Getting into the criminals shoes can help solve a lot of mysteries.
4. Your Case gets All the Attention
Because investigation services is a service you seek for a certain payment, you can be assured that your case will get full attention. The police usually have a lot of cases on their plate and so, they may not always be able to give your case their full attention. However, when private detectives take your case, they allot a certain period of time for the sole solving of your case. More the effort spent on your case, better the chances of positive results.
5. They Know the Legal Aspects
Private detectives are well versed with the law, and the legality issues that are related to theft and burglary. This is very important while solving crimes, because you will not want to overstep your boundaries and commit a crime yourself while trying to catch a burglar. With private detectives, you are in safe hands.Burglary crime investigation takes a lot of skill, expertise and resources, all of which private detectives and investigation services offer. Hiring these services will undoubtedly increase your chances of catching the perpetrators of the crime.
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Matrimonial Verification
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Fidelity Issues
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Personal Cases
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Criminal Cases
In general, personal detectives provide services that fall under the ‘personal’ category that includes domestic and private issues.
Corporate Detectives
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Corporate Investigation
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Employee Background Check
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Asset Searches
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Copyright and Infringement Issues
A detective agency may do both private investigation and corporate investigation. There are also specialized agencies which do either corporate or private investigations.
While personal detectives safeguard us from emotional damages, corporate detective investigators help us protected from financial damages.
- Modern lifestyles have resulted in rise of criminal tendency in Indian society. Now individuals are more interested in making easy money.
- Now people are taking up wrong routes to earn money. This has resulted in scandals and scams growing in our social life.
- Kidnapping, murders, thefts are now a common phenomenon in big cities. There is rise in crime graphs in metro cities as well as medium size cities.
General Surveillance of the Personal Detectives
The personal detectives help us in various situations and conditions.
- A personal detective agency also traces the people who, due to certain reasond, leave their house and go missing.
- Other area that comes under them is pre-marital screening. It helps in finding out details about bride or groom.
- Any love affairs or other such details could be known with the help of such offices. Personal detective agencies take help of many methods to verify the case under investigation.
- A large part of the work is carried out with the help of computers. They usually recover e-mails and other documents that are erased.
- Usually databases are searched out to find information needed for investigation.
Criminology and Forensic Psychology/Homicide Detective
The selection of incidents for investigation will follow publicised selection criteria. When deciding which incidents to investigate and the level of resource to be used, account will be taken of the:
- severity and scale of potential or actual harm;
- seriousness of any potential breach of the law;
- duty holder’s known past health and safety performance;
- enforcement priorities;
- practicality of achieving results
- wider relevance of the event, including serious public concern.
- there are no reasonably practicable precautions;
- it is impracticable to follow-up/investigate, or
- there are inadequate resources to follow-up/investigate.
Definition
Investigation is a reactive process which includes all those activities carried out in response to an incident or a complaint to:- gather and establish the facts
- identify immediate and underlying causes and the lessons to be learned
- prevent recurrence
- detect breaches of legislation for which HSE is the enforcing authority
- take appropriate action, including formal enforcement.
Roles
Line Managers should:- manage the work of their staff to achieve set objectives
- support and guide their staff as necessary
- apply their knowledge and skills to fulfil the objectives of investigation and provide appropriate reports
Responsibilities
Line Managers should- allocate sufficient competent resources to the investigation process
- ensure investigation objectives are clear, achievable and understood by the investigator
- ensure investigations are reviewed appropriately to secure efficient and effective investigation
- ensure investigations are planned, carried out and reported on efficiently and effectively
- follow the enforcement decision making procedure where they identify a requirement for enforcement action
- ensure relevant data is recorded on COIN completely and accurately and meet the performance standards set within the procedure or agree with the line manager revised performance standards when necessary
- access the ICC website to accept, or reject and reallocate, incidents
- meet the performance standards set within the procedure or agree with the line manager revised performance standards when necessary
Procedure Overview
An overview of the procedure is provided in the attached flowchartMonitoring
Line managers should ensure, via normal management activity, that those involved in operating this procedure carry out their responsibilities in line with the standards and timescales described. They should carry out:- sufficient documented checks to satisfy themselves, and to prove to any subsequent audits, that the procedure is being operated correctly; and,
- data quality checks of COIN at provider group level, as required in this procedure.