Corruption, fraud and dishonesty. These are some of the evils lying behind many people in the world. From looking at the face, you might think they’re clean, but behind the scenes, they are draining you like a vampire.
How can you find out beforehand?
Through the services of a trained private investigator which you can find at investigationhotline.org. With their help, you can uncover identity thieves, corporateespionage, romance scams and false companies among others.
- Identity Theft
Identity theft is the act of impersonating by acquiring someone’s personal information with the intention to commit theft or a fraud using the victim’s identity. According to investigators, identity theft isn’t going away soon.
In fact, it’s on the rise with millions of dollars lost each year to such criminals. On the other hand, the victim is left with a burden of repairing their credit.
A private investigator can help you track down the perpetrator and even help you make a formal complaint to law enforcement. As a bonus, the investigator can provide useful tips on how to steer clear of identity thieves.
- Background Check on Employees
The whole process of hiring new staff can be overwhelming, especially when you have to go through numerous CVs trying to find the perfect employee. Among the numerous CVs, chances are that some are fake and there’s a probability you might pick one of them as your final decision.
Therefore, how do you make sure everything checks out? Hire a private investigator. This is because criminal records don’t show everything. A private investigator will verify the details of your candidates and you’ll know before you make a critical decision.
- Fraudulent Insurance Claims
Each year insurance companies lose millions of dollars on fraudulent insurance claims. This happens when one commits an intentional act to obtain a benefit they aren’t entitled to. They’ll then file an insurance claim with the intention of defrauding the insurance company.
Private investigators will get to the bottom of the claim to determine the truth.
- Risk of Romance Scams
With the advancement in technology, dating has taken a new shape. A digital one. People can now meet over the internet. While this mode of dating has turned out to be successful, there’re a number of romance scams on these platforms.
Anyone can put up a photo and profile. This includes criminals and the worst part about it is that the victim is drained emotionally and financially.
With a background check from the united kingdom background check experts, the investigator can reveal the true identity behind a scammer on a dating site.
If you suspect your spouse of having an affair, you can hire a private investigator to get the truth. Infidelity is quite high and it can take a toll on you emotionally. Therefore, it’ll be best for you if a P.I. brought you real evidence such as video footage or photographs of your partner cheating on you.
With this information, you can hire an attorney and file for a divorce if the situation is beyond repair.
- Criminal Investigations
There are times law enforcement is overwhelmed by cases and investigations. As a result, resources become limited which in turn means that they might take more time to investigate your case or even fail to investigate it all.
In other scenarios, governments have to deal with jurisdictional issues thus leading to delays. In light of this, you can seek the services of a private investigator to work together with your attorney to FastTrack the investigations.
- Scams on Investments
These days, thanks to the internet, investment scams are more than the investments themselves. From non-existent companies to fraudulent websites, these scams are endless and they target everyone including companies.
It’s vital for you to always do your due diligence on these international companies to stay safe.
A reputable private investigator can help you out in a number of situations such as criminal investigations and identity theft among others. However, you need to make sure you’re dealing with a trusted company to maintain secrecy and privacy.