10 Types of Investigations by Detective Agency in Kolkata

Every day, detective agencies in India are hired for different types of investigations. The type of investigation needed generally depends on the situation and the needs of the client. Here is a look at some common types of investigations that are conducted by detective agencies in Kolkata.

Background Checks

This is a very common type of investigation that is conducted by detective agencies. A background check involves gathering information about a person's personal history, including their criminal record if any. This information is useful for employers who want to protect their business interests and for individuals who need to know more about someone they are considering hiring or dating.

Infidelity Investigations

When it comes to trust, affairs can shatter it completely. If you think your partner may be cheating on you, an infidelity investigation can help confirm or disprove your suspicions. A detective agency can discreetly gather evidence such as phone records and text messages to determine if your partner is being unfaithful.

Missing Person Investigations

If you have a loved one who has gone missing, it can be difficult not knowing where they are or what happened to them. A detective agency can help by conducting a missing person investigation and finding out what happened to your loved one.

Surveillance

In some cases, it may be necessary to track someone's movements or activities covertly. This is where surveillance comes in handy. A detective agency can set up surveillance cameras and recording equipment to track someone do movements without them know.

Corporate Investigations

When there is suspicion of fraud or misconduct happening within a company, corporate investigators are called in to investigate further. They use various methods such as interviews and document searches to get to the bottom of things and uncover any wrongdoing taking place within the company.

Fraud Investigations

Whether its credit card fraud or insurance fraud, detectives are skilled at catching those who commit fraud offences. They use various investigative techniques such as undercover operations and interrogations to get confessions from criminals involved in fraudulent activity.

Financial Investigations

In some cases, it may be necessary to track down hidden assets or sources of income. Financial investigators use their expertise in accounting and finance to uncover hidden assets and income streams. This is often done in cases of divorce or child support disputes.

Child Custody Investigations

In child custody cases, it is often necessary to investigate the living conditions and environment of both parents. A detective agency can conduct a home visit and interview witnesses to get an idea of which parent would be a better custodial parent for the child.

Insurance Investigations

When there is suspicion of insurance fraud, detectives are called in to investigate further. They use various methods such as interviews, document searches, and surveillance to get to the bottom of things and uncover any wrongdoing.

Employment Investigations

In some cases, employers may want to know more about potential employee before hiring them. An employment investigation can involve conducting a background check or reference check on the individual. This information can help make a decision on whether or not to hire the person.

These are just some of the common types of investigations that are conducted by detective agencies in Kolkata. If you need help with any type of investigation, Search detective agencies near me to find out the best detective agency.