Domestic Services

    Missing Persons
    Background Checks
    Pre-divorce/divorce
    Surveillance
    Asset Tracing
    Computer Forensics
    Matrimonial Investigations
    Due Diligence

    Missing Person

    To trace an address of a person, all we would need is something that is peculiar to the subject; simply a name will not be enough as we would never know if we tracked down the correct person. A previous address, date of birth, where they went to school, parents or relative names, National Insurance Number, basically the more information you can give us, the lower our costs.

    We are able to obtain their address, telephone number if applicable, where they work due to the contacts that we have in the India, overseas, Immigration and with Interpol.

    We ensure that at no time during the tracing of the individual do they become aware they are being investigated or know they have been found.

    Asset Tracing

    When criminals commit a crime they do not leave their ill-gotten gains available for confiscation. We have vast experience in the tracing and repatriation of assets which have been hidden anywhere in the world.
    Criminals pass money in the form of cash and credit transfers from one account to another in order to confuse and frustrate investigators. Invariably it is difficult for the authorities to generate enquiries out of their own jurisdiction. Due to our contacts both in the India and abroad, we are able to gain information from any country in the world.

    Once the monies have been "washed" (money laundered) through various different accounts they are usually converted into different assets property, vehicles, aircraft, boats, jewellery, paintings and other valuable assets. We have the knowledge of where and what to look for and how to provide a "paper trail" to prove the origins of illegitimate assets.

    Background Checks

    Domestic background checks usually center on preemptive intentions. Prenuptial agreements, the marriage of a child to someone questionable, and personal engagements with others are all good reasons to conduct background checks. When you call in and request a background check, your investigator will ask you several questions; trying to determine the area within which to concentrate the search. 

    The Internet is a becoming a popular place to meet people and is fast becoming the singles bar of the new millennium. Many people of all classes are taking advantage of this convenient medium to search for love, romance and companionship. But there are risks involved! It's easy for anyone to hide their true nature and identity behind a computer screen and represent them to be someone or something that they are not. However, the few bad apples who take advantage of the anonymity that the Internet provides should not stop you from pursuing an online relationship. Have fun surfing the Internet Personals and corresponding with your potential "Mr. Ms" but before you get too involved or commit to that first date, check-out your mate with a Confidential Background Search.

    Pre-divorce, divorce

    In many situations, an independent third party evaluation in these emotion-filled cases can be of great benefit to the client. Detective Agency Delhi, Canon Detective Services will work closely with the client and attorney to obtain the necessary information.

    Detective Agency Delhi, Canon Detective Services has the investigative skills to assist attorneys and individuals in difficult personal relationship problems.

    Detective Agency Delhi, Canon Detective Services provides unique services to assist clients in adulterous situations. These services allow our clients to get the evidence they need using a logical sequence of events. 

    When your future means everything to you and you’re serious about results, hire the right partner we offer extensive and effective experience along with the latest evidence documentation, equipment, and sources.
    With divorce rates so alarmingly high we strongly recommend premarital investigations regardless of the circumstances.  The results of not conducting a pre-marital investigation can include loss of property, money and security. 

    In divorce cases, our investigations have revealed adulterous relationships, hidden assets, and even other children. In a divorce case you should gain all of the leverage you need to ensure your future security for yourself and for your children. Detective Agency Delhi, Canon Detective Services can obtain the evidence you need.

    Surveillance

    Our team of surveillance specialists is at hand to report the movements of individuals during work hours or after work noting their social activities. It could be that a member of staff is claiming that they are sick, interacting with competitors or simply not working efficiently. By utilising body worn cameras, covert vehicle tracking, audio/visual bugs, high resolution zoom cameras by day and state of the art night vision cameras by night, we are able to capture all events that prove any wrong doings.

    Our surveillance operatives have at their disposal, an assortment of vehicles including static observation vans, motorbikes and a Delhi Auto & Taxi to ensure that the subject never knows that they are being followed. Using this infantry has meant to date we have never been compromised.

    Computer Forensic

    Computer forensics is the investigation of computer systems to determine whether they are or have been used for criminal activities or civil offences.

    There are now 2 corore  households connected to the Internet along with most of the Indian business community relying on computers it’s a sad fact that the level of computer-based crime is higher than it’s ever been. Our forensic analysts have years of experience in analysing data from hard drives, and are able to recover data from multiple deleted files. Our service provides the best software tools and programmes some of which are restricted for our use only.

    Forensic IT requires a high degree of technical knowledge, along with a current understanding of the legal system. IT investigation can be damaged by an inability to present technical IT investigation results in a presentable legal format or from an IT technician's lack of experience as a professional witness. This threatens to jeopardize future legal action. Prior to an investigator being instructed, we recommend clients avoid unnecessarily tampering with a suspect computer which may require investigation and to obtain appropriate advice, preferably before the device is touched.

    Matrimonial Investigation

    Employing the services of a private investigator to check on your partner is always a difficult decision. Will my partner know if I contact a private investigator? Am I being silly? The answer is NO to both questions. If you have ever not slept because of worry, you need to end your personal torture NOW.

    If your partner is being unfaithful then you certainly have the right to know. If they are not then you need proof in order to alleviate your uncertainty and stress. It is only by having the facts that you can confront your partner or get on with your life.

    What are the Sign?

    In most cases it is changes in behavior that causes suspicion. You need to be sure if these changes are innocent or not.

    • Acting differently
    • Working late
    • Staying out late
    • New set of friends
    • New clothes
    • Changes in ways they respond to you

    In some cases you will be sure your partner is being unfaithful or at best lying to you and you just need physical proof before you can confront them.

    It is a sad fact the 2 out of 3 marriages end in divorce. This is due largely to infidelity. It is more difficult to establish figures for unmarried couples but there is no reason to think adultery is any less common whether partners live together or not.

    Our discretion is paramount in such cases and you can rest assured that your partner will not know of our existence and that you will receive all the evidence you need. This is also important if your partner is innocent as you may not wish to inform him or her of your actions to secure the truth.

    All of our final reports will accompanied by photographic and/or video evidence. This will prove that either your fears are justified and that your partner has been unfaithful, or possibly that you have no need to worry as your partner is innocent and you can continue your relationship as normal with peace of mind.

    Our investigation agents use high tech surveillance equipment including 'night vision' cameras, long range lenses and when necessary body wore hidden video and audio surveillance equipment. This means that we can still provide you with exceptionally highly detailed evidence even if the subject enters a bar or restaurant.

    Due Diligence

    Due diligence checks can be made on companies and individuals where the information is either not within the public domain or where the information can only be retrieved from little known internal and external database sources from our partners across the globe.

    The information obtained is especially useful for:

    • Staff Employment
      Verification of CV's, checking prison records, criminal records, credit history and social activities.
    • Business Acquisitions
      Financial information on the Company, Directors and major shareholders. Surveillance on key staff, monitoring high level meetings (see bug planting).
    • Partners
      Business or personal, the checks listed above give you the information you need before you commit.