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Investigator's Journal

Insights & Guides

Practical advice from our investigators on scams, verification, surveillance and the law, written for families and businesses across India.

Latest article

Digital Arrest Scams in India: How to Spot Them and What to Do

Fake police, CBI or customs officers on a video call demanding money to 'clear your name'. Learn how digital arrest scams work, the warning signs, and the exact steps to take if you are targeted.

Property Fraud in India: Title Verification Before You Buy

Double sales, forged documents and disputed land cost buyers their life savings. A practical checklist for verifying title, encumbrances and the seller before you pay a token amount.

Hidden Cameras & Bugs: How to Detect Surveillance Devices

Worried you are being watched or recorded at home, in a hotel or at the office? Learn where hidden cameras are usually placed, simple checks you can do yourself, and when to call a professional sweep.

Business Partner & Vendor Due Diligence: A Practical Checklist

Before you sign a partnership deal, distributorship or large vendor contract, verify who you are dealing with. What to check on MCA, GST and court records, and the red flags that should stop a deal.

Insurance Fraud Investigation in India: A Comprehensive Guide

Professional insurance fraud investigation services in India. Learn about types of insurance fraud, detection methods, and how investigators help prevent fraudulent claims.

Digital Evidence Collection & Cyber Forensics: A Modern Investigation Guide

Complete guide to digital evidence collection and cyber forensics in India. Learn about electronic evidence, legal admissibility, and modern investigation techniques.

Tenant Background Verification: A Complete Guide for Landlords

Complete guide to tenant background verification in India. Learn how to screen tenants, verify documents, and protect your property from rental fraud.

Infidelity Investigation: Legal & Ethical Considerations

Comprehensive guide to infidelity investigations in India. Learn about legal boundaries, ethical considerations, investigation methods, and divorce evidence collection.

Employee Background Verification: Complete Guide

Comprehensive guide to employee background verification in India. Learn what to check, legal requirements, and how to avoid bad hires.

How to Choose the Right Private Detective Agency

Essential factors to consider when selecting a professional investigation service for your needs.

Cyber Fraud Investigation: How to Track Online Scammers

Complete guide to cyber fraud investigation in India. Learn how to identify online scams, track digital criminals, and recover lost money.

Pre-Matrimonial Investigations: What You Need to Know

Understanding the importance and process of background checks before marriage. Complete guide to protecting your family's future.

Best Private Detective Agency in India

Looking for the best private detective agency in India? Raj Detective Agency offers professional investigation services with 100% confidentiality.

Corporate Fraud Detection: Early Warning Signs

Key indicators that your business might be experiencing internal fraud or embezzlement. Learn to protect your company.

Surveillance in India: Legal Guidelines & Ethics

Complete guide to legal surveillance in India. Understand privacy laws, what's allowed, and court-admissible evidence requirements.

Missing Person Investigations: A Race Against Time

What to do when someone goes missing in India. Critical steps in the first 48 hours and how investigations work.

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