Absconding / Cheater Investigation

Some people deliberately avoid the sight of the financiers or bankers or people/company whom they owe money but deliberately want to abscond. 

People usually abscond from these areas like :  Chit Fund Scam, Friendly Loan, Loan given on Interest, Defaulter in paying Bank Loans, Estate Agents - Cheater in the name of selling plots at cheap rates, Builders, Employee Theft, Cheater in the name of employment providing jobs, Loan Fraud, Serial Cheater,  etc.  



Our Action Plan

1. It is most important that the missing person is found at the earliest because with every minute passing bye the person may be moving further and further away and at one stage may be totally out of our reach.
2. It is very important that a detailed brain storming should be done on the reasons and causes of the missing person.
3. The relatives and friends should be contacted by the Client and if required We can contact too
4. A watch will be kept on the suspects and enemies of the missing person and his family.(In criminal cases)
5. We will have to make hundreds of copies the photograph of the missing person and distribute it to our In-home search teams in to related territory. We may take help of our large network of social media too.   
6. The Police works on their own informers network having many private informers under each Police station who are paid a small retainer ship amount with whom they interact. We will take advantage of the same by paying them some amount regularly, but offering a handsome incentives.
7. On confirmation of assignment will depute our team to all Railway stations, Bus stands, Taxi / Auto stands and position them in all Toll tax plazas through which all vehicles passes through.
8. We will check all lodges and hotels.
9. We will also check Temples, Ashrams, other Religious places and Old Age Homes / Orphanages depends from cases to cases
10. We will look into Blind wells, Isolated and lonely places, Hospitals and mortuaries.
11. We will also look at footpaths, gardens and places where free food is offered.
12. Exhibitions, Melas, Theaters, Site seeing places etc, will also be kept under watch.
13. If required posters will be printed and pasted at public places

We are here to find a missing person you will need to provide us as much information as possible. It would be helpful if you could provide the private investigator with name, date of birth, age, last address known or anything else that you might consider helpful. However, if all you can provide is a name We can still find the person you are looking for, even if they have remarried. Just keep in mind that the less information you have the longer it might take for the private investigator to find the person you are looking for. 

We also provide services in locating and tracing fraudster and scammer, click this link to find out more.......