How do we choose a reliable investigator?
Showing a potential
client one's past achievements and commendations alone is not enough. It
does not indicate satisfactory services. Ask Investigators for their
detailed plan that they will be executing for the amount of fees paid.
Try to avoid accepting a "package" deal. Clarify what you would get for
the fees paid. A Private Investigator must be licensed by the relevant
authority.
Investigation On:
a. Grounds
for Divorce
-
Adultery
- Unreasonable behaviour
- Desertion (2 years)
- Separation
b.
Maintenance of Children
-
Welfare of the child to be
arranged
before decree is granted
- "Welfare" of the child includes
custody,
education
&
financial provision
-
No order for
children above 21
years of age unless the
court is satisfied that maintenance is
necessary because: Child has
mental / physical disability, Child is/will be in NS, Child is/will
be
receiving training for a profession/vocation
c. Re-organization of Family &
Finance after Divorce
- Maintenance for
wife
- Maintenance for child
- Division of matrimonial assets
- Organization of family & firms after divorce
d. Commercial / Civil & Crimincal Cases
1. Cyber Crime
2. Fraudulent Claims
3. Pre-employment screening, credibility and background check
4. Surveillance on employee and their credibility
5. Surveillance in foreign countries
6. Mischief & vandalism
7. Theft
8. Cheating & CBT
9. Commercial Fraud
10. Intellectual Property
- Trademark
- Copyright/Patents
- Confidential information / trade
secrets
e. Custody of Child
Factors considered:
- Age and gender of the child
- The child's wishes if old enough to express an independent
opinion
- The wishes of parents
- Conduct of parties
- Racial & cultural background
- Customs
- Medical factor
f. Family Violence
- Protection against violence
- Avenues available to victims
Criminal Laws remedies
Tortious remedies
Women's charter remedies
- Enforcement
g. Domestic Violence
Types of Domestic Violence
- Assault
- Threat
- Continuous harassment
- Violence
- Abuse