The world is full of corrupt, fraud, and dishonest individuals. Such people can pose a serious threat to your personal life as well as to your business. This is when private investigators come in the picture. Companies, as well as investigators, can use their services for a variety of reasons. Let’s take a look at some points to know how investigators can prove to be helpful.
Conducting background checks before dating someone
As mentioned earlier, this is the era of fraudsters. Before you spend even few minutes with your Mr. or Ms. Perfect, it’s advisable to get a background check done on the concerned individual and make sure that he or she is actually the person whom he or she is claiming to be. An investigator can help you to verify the person’s educational details, employment details, passport, as well as criminal record with relevant authorities.
Help government departments
Believe it or not, but even government departments seek help from a private investigator in welfare fraud cases. Identifying the number of occupants in the house, finding details related to the overall income of the people living in the house, cross checking if the concerned individual is misusing public welfare funds or not, etc. are some of the duties performed by investigators for government departments.
Crime related data from the US indicates that every year around 1.5 million individuals face stalking. Victims often find it difficult to take action because of the complicated process. But, a private investigator can easily help in solving such cases. They can identify the stalker, find complete information about the person, the reason behind his behavior and then present all the data to the police in order to get the case solved and punish the culprit quickly.
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Investigating fraudulent insurance claims
Insurance companies hire private investigators to work on certain cases that may involve fraudulent claim. Such claims are filed with intent to get insurance benefits fraudulently. Investigators help insurance firms by cross checking medical treatment documents, bills, meeting professionals and verifying testimonies, etc. Such processes help insurance firms to save billions every year.
Investigating identity theft cases
Data available in the public domain suggests that every year, millions of dollars are lost due to identity theft cases. Victims need several years to clear the mess caused by fraudsters. However, taking an investigator’s help can sort out things faster. Professionals can help in tracing who stole the victim’s identity and also help in retrieving details about fraud committed by the person. The victim can take the report further and submit it to law enforcement agencies to fast-track the investigation.