Special Investigation
TRACING
ABSCONDING PERSONS
This service translates into locating anyone who is missing: witnesses,
defendants, heirs, fraudulent, foul play, debtors, relatives, mental illness,
spouses-indulge in married frauds and runaways. Persons who have absconded with
your money or property, or are unreachable and not meeting their financial
obligations – such as child support – must be located in order to go forward
with any court proceedings against them. Client is required to provide necessary
documents like police reports if any, chronology of circumstances of
disappearance, background history or short biography of missing person to
include all the items on the Missing Persons Data Sheet. Success with such a
wide range of possibilities is dependent upon the experience, reliable sources
of information available and clues find during the investigation with certain
skip tracing procedures.
INFRINGEMENT OF TRADEMARK, COPYRIGHT & PATENT
Lots of counterfeit products undetected due to similar looks to the authentic
once and damage the reputation and sales of the original manufacturer. DETECTIVE
INDIA investigates the suspected activities of counterfeiter and their agents to
identify the spurious product-manufacturing unit, distributors and wholesalers,
retailers etc with obtaining evidences, if require.
For tracing out and locate the counterfeiter and their associates, DETECTIVE
INDIA team conduct the market survey and further surveillance to seek out the
origin of an identified infringement with their distributors and collect the
spurious product samples, which further forward to the authentic manufacturer.
INSURANCE INVESTIGATIONS
Unfortunately, one of the most common types of insurance fraud consists of a
false or exaggerated claim. The common method is to inflate losses or injuries
incurred in an incident for which insurance cover is held, or to take out
insurance with the view to deliberately destroying the property so that
compensation can be obtained.
It is often the case that the claim may appear genuine at the time and indeed
the injuries or losses sustained have not been inflated. However, on examining
the events surrounding the claim at the time, other factors can come into play,
which often affect our client's liability. With the knowledge and expertise of
our in-house investigation team, we are able to act quickly and effectively to
investigate the possibility of fraudulent insurance claims. Evidence may be
supported by full video and audio facilities where necessary.
DEBUGGING SERVICES
We find out and neutralize dropping devices and sensors suspected to have been
planted at any strategic point by an opponent to know the confidential
discussions in the residence or competitor to make unfair and illegal gains of
business information and policy plans. We hardly need to emphasis that secured
functioning is key to success in today's time of cutthroat competition.
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