The document describes the services of Focus Detective Agency, a private investigation firm with over a decade of experience. It offers various types of investigations for corporate and personal matters. For corporations, it conducts pre-employment and post-employment checks, looks into anti-management activities, thefts, and performs due diligence. For intellectual property cases, it investigates trademark, patent and copyright issues. It also handles asset verification and personal matters like surveillance, matrimonial issues and parental monitoring. Contact information is provided at the end.
Presenting a product concept created after a Hackathon that took place in Berlin around March 2016.
The prototype is a native Android app built on top of a Symfony backend.
For more information please contact donini.caio@gmail.com.
Onboarding processes that are fragmented and lengthy leave room for missed opportunities and high abandonment rates. Ultimately reflecting poorly on a bank’s reputation and the bottom line. Today’s clients expect convenient, timely and accurate service – on their terms.
Watch to learn how you can modernize your client onboarding process delivering a superior customer experience with client capture, personalization, e-signature, analytics and cloud.
Presenting a product concept created after a Hackathon that took place in Berlin around March 2016.
The prototype is a native Android app built on top of a Symfony backend.
For more information please contact donini.caio@gmail.com.
Onboarding processes that are fragmented and lengthy leave room for missed opportunities and high abandonment rates. Ultimately reflecting poorly on a bank’s reputation and the bottom line. Today’s clients expect convenient, timely and accurate service – on their terms.
Watch to learn how you can modernize your client onboarding process delivering a superior customer experience with client capture, personalization, e-signature, analytics and cloud.
HOW DOES A DETECTIVE AGENCY IN DELHI WORKS?Fida India
An organization that solves inquiries for its customers. Detective Agency in Delhi is a crew of private investigators who’re hired by way of people or businesses to undertake investigatory regulation services to resolve civil and crook cases.
The personal detective company in Delhi finds facts and analyzes information approximately felony, financial & non-public matters. They provide many suffice, such as verifying human beings’s historical past exams, locating, lacking individuals & investigating computer crimes. They often accumulate Physical evidence or search records in databases to clear up the crime. The detective business enterprise is prepared into several departments, specializes in a particular type of crime which includes murder, theft, vehicle theft, missing persons, and so on.
Trade Secret Protection: Practical Advice on Protecting and Defending Your Or...Winston & Strawn LLP
Winston's Global Privacy & Data Security Task Force presented an interactive webinar focused on some of the practical ways to prevent theft of key information, investigation tips, and strategies to defend against the use of that information after a theft.
Global CISO Forum 2017: Privacy PartnershipEC-Council
Katherine Fithen has been a leader in information security for more than 20 years. She retired as the Chief Privacy Officer and Director of Governance & Compliance at The Coca-Cola Company in July 2017. Prior to joining The Coca-Cola Company in 2002, Katherine was the Senior Manager of the CSIRT Program at PricewaterhouseCoopers, LLP, and prior to pwc, the Manager of the CERT®. Katherine has earned a Bachelor of Arts in Retail Management, a Master of Arts in Personnel Management, and a Master of Science in Information Science.
Katherine is on several advisory boards for privacy and security. In August 2015, Katherine was listed as one of “Women in IT Security: 10 Power Players”
ICORP Investigations services include infidelity investigations, claims investigations including surveillance and field investigations and background checks
HOW DOES A DETECTIVE AGENCY IN DELHI WORKS?Fida India
An organization that solves inquiries for its customers. Detective Agency in Delhi is a crew of private investigators who’re hired by way of people or businesses to undertake investigatory regulation services to resolve civil and crook cases.
The personal detective company in Delhi finds facts and analyzes information approximately felony, financial & non-public matters. They provide many suffice, such as verifying human beings’s historical past exams, locating, lacking individuals & investigating computer crimes. They often accumulate Physical evidence or search records in databases to clear up the crime. The detective business enterprise is prepared into several departments, specializes in a particular type of crime which includes murder, theft, vehicle theft, missing persons, and so on.
Trade Secret Protection: Practical Advice on Protecting and Defending Your Or...Winston & Strawn LLP
Winston's Global Privacy & Data Security Task Force presented an interactive webinar focused on some of the practical ways to prevent theft of key information, investigation tips, and strategies to defend against the use of that information after a theft.
Global CISO Forum 2017: Privacy PartnershipEC-Council
Katherine Fithen has been a leader in information security for more than 20 years. She retired as the Chief Privacy Officer and Director of Governance & Compliance at The Coca-Cola Company in July 2017. Prior to joining The Coca-Cola Company in 2002, Katherine was the Senior Manager of the CSIRT Program at PricewaterhouseCoopers, LLP, and prior to pwc, the Manager of the CERT®. Katherine has earned a Bachelor of Arts in Retail Management, a Master of Arts in Personnel Management, and a Master of Science in Information Science.
Katherine is on several advisory boards for privacy and security. In August 2015, Katherine was listed as one of “Women in IT Security: 10 Power Players”
ICORP Investigations services include infidelity investigations, claims investigations including surveillance and field investigations and background checks
Ethics and IA - seven deadly sins that prevent us from building a better worldEric Reiss
My keynote from World IA Day, 2018
I started working with information architecture long before the term was even known. Over the past 35 years, I’ve encountered many issues that have disturbed me – from creating purposely addictive programs, sites, and apps, to the current zeitgeist for responsive design at the expense of basic usability. I have seen research that is forged, ignored, or twisted by internal company politics and by the cognitive bias of the design team. And I have seen countless dark patterns that serve to suppress accessibility and diversity, and encourage false beliefs and false security.
We are very honored to be able to invite the Senior Managing Director of FTI Consulting (FCN US, MV $1.5bn), a billion-dollar NYSE-listed global forensic consulting firm, as a guest speaker in our SMU classes to share his knowledge and wisdom with the students in the Accounting Fraud in Asia course in Week 6, the week of 9th February. Over the years in the Asian capital jungles, the FTI people are amongst the few professionals whom I respect for their on-the-field expertise and thought leadership in the area of fraud and forensic investigation. I am sure that the talk will definitely make an impact for our SMU students who will learn not only invaluable lessons from the speaker’s knowledge and wisdom but also about FTI Consulting as their future career choice.
In a private detective course, you’re primarily concerned with the use of force as a means of self-defense. In this context, the use of force is defined on a continuum and should be comparable to or no greater than the threat you perceive
2. Inspiration
• "No man has good enough
memory to make a successful
liar" - Abraham Lincoln
3. About Us
Honesty is a rare commodity in the society today as morals, ethics and
standards seem to bear little or no significance to most of the people.
It's really hard to differentiate between an honest person and a con.
That's where we come in to the picture, with our expertise in the field
of private intelligence for over a decade.
Aspired to become a scientist due to my nature of going to the roots
of things without losing the 'Goal', after completing Masters in Physics
was involved in Plasma Physics Research, this inquisitive nature of mine
led the foundation of 'Focus Detective Agency' in August 2000.
Narendra Kulkarni
5. Corporate
• Pre-employment Checks: Residence Check,
Education Check, Criminal Check, Employer Check,
Traits
• Post-Employment Checks: Surveillance, Present
Status, Asset(If more than known source of income)
• Anti-Management/Union Activities: Under Cover
Agents, Find out people involved and their modus-
operandi
• Thefts & Pilferages: Identifying Suspects,
Background Checks on the suspects, Surveillance,
Collecting evidence
• Due Diligence: Performance Assessment of a
Company/Individual, SWOT Analysis, Market
Reputation
6. Intellectual Property
• Trade Marks, Patents & Copyrights:
• Market Survey-Supply/Distribution Chain
of 'Spurious Product'
• Collecting evidence
• Discreet inquiries to find out the
Manufacturer of Spurious Product
• Timely submission of investigation-report
(Interim & Final)
7. Assets
• Employee Frauds: Identifying
Suspects, Surveillance, Deploying
Under Cover Agents(UC's), Discreet
Inquiries, Timely Submission of
Report(Interim/Final)
• Personal Assets: Surveillance,
Discreet Inquiries, Developing
Resources, Timely Submission of
Reports
•Corporate Assets: Surveillance on
Key Personnel, Collection of Data,
Reports
8. Handwriting Analysis
• Identify Traits:important in
Pre-employment Verifications,
especially for Senior Positions
• Identifying Suspects: Theft-
Cases or even Leakages of
Confidential Data/Information
•Signature Frauds
9. Personal
• Pre-Marital: Surveillance,
Communication Details,
Discreet Inquiries to find out
Vices(If Any)
• Post-Marital: Surveillance,
Collecting Circumstantial
Evidence
• P a r e n t a l - W a t c h :
Surveillance, Friend Circle,
Drugs etc.