KNOW THE FACT WHAT IS REAL,WHAT IS FAKE
T.S.A is known for employing some of the most experienced and educated investigators in the area. That’s because after years of experience working both small and large scale cases, our investigators understand what it takes to get the results you need. With responsible research as one of the main pillars at our company, we consistently adhere to strict quality and privacy standards in order to ensure our work remains unbiased, relevant, and accurate.
T.S.A offers you the professional experience and expert knowledge you can trust. Our investigators are retired law enforcement who bring with them 5-27 years of investigative experience. These seasoned professional investigators have a variety of backgrounds and bring their vast experience to your investigation.
Our goal is to provide our clients with the most professional and reliable services available. Our services range from simple to complicated, depending on your need. Whether it’s a simple phone consultation, or providing pictures/photographs/video/comprehensive reports, and even assisting you in court if applicable, we’re there for you and wanting to help.
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T.S.A. has a team of professional investigators made up of previous law enforcement personnel. We bring the experience and expertise to any investigation needs you may have. We work with attorneys, businesses and the public on a wide range of investigative issues.
T.S.A. has a team of professional investigators made up of previous law enforcement personnel.
We aim to protect our clients, the accused, and the victims, by conducting a comprehensive criminal investigation to fit our client’s needs. Our investigators will search for evidence to determine whether or not a crime has taken place.
A civil case usually involves a court action and or litigation where a criminal act has not occurred, however in some cases where a criminal act has occurred a victim may file a civil action to collect any damages that were incurred during the event. .
We can provide several levels of checks ranging from standard background checks to more in depth investigations involving interviews and contacting neighbors, relatives and former work associates..
We have the experienced personnel to handle discreet and professional surveillance services for a wide range of needs. We work with individuals, attorneys and businesses to find the information you are looking for
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who solves crimes, including historical crimes, by examining and evaluating clues and personal records in order to uncover the identity and/or whereabouts of the criminal.T.S.A. has a team of professional investigators made up of previous law enforcement personnel. We bring the experience and expertise to any investigation needs you may have. We work with attorneys, businesses and the public on a wide range of investigative issues.
When you suspect your significant other is cheating it can be stressful and emotional. Discover if your suspicions are fact and choose a private investigator that is discreet, detailed, and knowledgeable in the law. Our partnering company, VIA Consulting deals in psychological research, detection, and forensics needed for your case.
Need to create a strong case for court? We will discover and assemble the evidence needed to back up a civil or criminal court case for plaintiffs and/or lawyers.
This work includes stake outs with legal video, photo evidence and audio evidence for your case (not including workers compensation or family law). Our surveillance services can include other forms of detective work as needed.
Some people[who?] argue that detectives do a completely different job and therefore require completely different training, qualifications, qualities and abilities than uniformed officers. The opposing argument is that without previous service as a uniformed patrol officer, a detective cannot have a great enough command of standard police procedures
This work includes stake outs with legal video, photo evidence and audio evidence for your case (not including workers compensation or family law). Our surveillance services can include other forms of detective work as needed.
Surveillance is the monitoring of behavior, activities, or information for the purpose of influencing, managing or directing. This can include observation from a distance by means of electronic equipment, such as closed-circuit television (CCTV), or interception of electronically transmitted information, such as Internet traffic. It can also include simple technical methods, such as human intelligence gathering and postal interception.
Surveillance is used by governments for intelligence gathering, prevention of crime, the protection of a process, person, group or object, or the investigation of crime. It is also used by criminal organizations to plan and commit crimes, and by businesses to gather intelligence on their competitors, suppliers or customers.
Surveillance can be viewed as a violation of privacy, and as such is often opposed by civil liberties activists.
When allowing someone into your home, a background check can confirm whether or not a person is trustworthy. These checks look into employment history, criminal records, education, references, civil records, and more.
A background check or background investigation is the process of looking up and compiling employment history, criminal records, commercial records, and financial records of an individual or an organization. The frequency, purpose, and legitimacy of background checks varies between countries, industries, and individuals.
A variety of methods are used to complete such a check, from comprehensive data base search to personal references.
Background checks are often requested by employers on job candidates for employment screening, especially on candidates seeking a position that requires high security or a position of trust, such as in a school, courthouse, hospital, financial institution, airport, and government.
These checks are traditionally administered by a government agency for a nominal fee, but can also be administered by private companies.
Results of a background check typically include past employment verification, credit history, and criminal history.
The objective of background checks is to ensure the safety and security of the employees in the organization. They are also conducted as a way to further differentiate potential employees and pick the one the employer feels is best suited for the position. Employers have an obligation to make sure their work environment is safe for all employees and helps prevent other employment problems in the workplace.
Domestic Infidelity Investigations
No one gets married expecting to have to deal with an unfaithful spouse, and end up looking for a private investigator. Uncovering infidelity in a relationship is highly emotional, and Sharp Investigations is here to help you get through what can be the most difficult part of it all – recognizing the signs of adultery and documenting the evidence. It can be difficult to know who to talk to, what to look for, and how to document when a spouse cheats, in the best way to protect you and your family.
Cheating spouse / Infidelity investigations involve several stages. The first stage requires that the investigator get to know your specific situation. Why are you suspicious? What are your objectives? During this stage, the infidelity investigator also will obtain vital case information such as a physical description of our subject and any possible suspects.
We typically also obtain vehicle and employment information about our subject as well as the places that he or she may frequent.After obtaining the case information and learning why the client is suspicious, the cheating spouse private investigator will recommend an investigative strategy based on the client’s objectives and budget.
Our clients will typically purchase a block of surveillance hours and we may recommend that a GPS device be placed on the vehicle to assist in the investigative process. If GPS is used, we also provide our client with the webpage, username and password so that together we can track the whereabouts of the spouse (subject) and apply surveillance hours accordingly.
Child Support Investigations
If you’ve ever been involved in a child custody dispute, then you know how crucial evidence can be in winning your custody battle. Hard evidence can make extreme impacts during custody modification hearings, and can influence the outcome of your percentage of child custody. Often couples see a breakdown in communication before they enter the family court arena. Once that communication turns into attorney-attorney communication it’s pretty much over, and the courts will ultimately be making the decisions on what’s best for your children. Family Court can be a tough battlefield, and you should have every resource possible on your side when facing your situation head on.
You can have a much better chance of prevailing in court with actual “hard evidence” in your favor. Private Investigators excel in providing evidence that can literally speak for itself in court. Your attorney may do a great job at representing you, filing your papers with the court and other legal matters, but when it comes to evidence collection and hard facts they leave it in the hands of a qualified licensed private investigator.
Surveillance can be an excellent tool for documenting who the other parent spends their time with. This person may have more than one person they are romantically involved with. This can confuse the child with who they should look up to as a parental figure. Surveillance may show the other parent dating someone involved in a line of work that may not be suitable for the child. The person they are dating may come and go at odd hours which could disrupt the child’s sleep schedule for school. This type of evidence is very important and can help you obtain the type of custody you deserve.
These are just a few of the reasons to hire a private investigator for your child custody case. If you feel this can benefit you, call a qualified child custody investigator and set up an appointment to interview them and determine for yourself if they have what it takes to make the most out of your case.
Mobile device data acquisition, in addition to traditional digital data sources, is a key component of any defensible discovery protocol. However, acquisition of mobile device forensic data is often far more complicated than many people realize and can encompass much more than just cell phones. As the personal and professional use of mobile device technology continues to grow, organizations involved with investigations, regulatory actions, and lawsuits must understand the steps they need to take and best practices involved with mobile forensic data collection. Failing to do so can lead to missed opportunities, wasted time and money, and even increased legal trouble.
Regardless of the device, identifying data can be complicated due to fragmentation of certain operating systems, different versions within each operating system, and different variations between carriers. This is particularly true with Android devices. There are several different versions of the open-source Android operating system. Even Apple’s iOS operating system can vary significantly from version to version. For example, the same model of phone may have different interfaces and different features enabled simply based upon where it was purchased. It can also be difficult to keep up with ever changing mobile apps, which can update on separate schedules on seemingly identical devices. Once you think you have the same device, with the same operating system, on the same carrier, with the same app version, you can find that users may also have enabled or disabled specific features. So, certain information that may appear in an app on one device may not be available from a different version on another.
Once the data has been collected, the next step is determining how to blend it together to create an accurate, thorough picture. Information must be produced in a readable, understandable format, and reporting and exporting information from mobile devices aren’t quite the same as for other legacy data sources. Text messages don’t technically have conversation identifications, but they do exist for certain message types or group messaging formats. So it’s possible to build conversations and export out the communications in .eml or .msg files. That way, traditional eDiscovery software can process the data, and reviewers can apply filters and search terms to assist with poring through massive amounts of information.
Missing Person Investigation
Are you searching for a runaway child or a long lost loved one? Are you searching for your adoptive, birth/biological or ancestral history? Or perhaps your search is for debtors. Or defendants in your court case. In any of these situations, our goal is to find your person and in as little amount of time as possible.
One of the big problems with police-led missing persons searches is simply that the term missing persons is so narrow. Police will only begin looking for a missing child at a specific amount of time after the child was last seen and by that time, it may be too late if the child has been kidnapped by a pedophile or child killer. Police are also reluctant, due to thinning resources, to search for people who voluntarily left home or for those who live on the streets. Even in a police-led missing person search, police will stop looking after a certain amount of time and will declare the case a cold case.
Police do their best with the resources they have, but law enforcement simply is not equipped to deal with the crime rates today. Anyone who wants real answers and fast needs to speak to a private investigator. A professional investigator will start looking for someone as soon as you feel uneasy and will continue to search as long as you are still looking for answers.
Fugitive recovery agents. These investigators are experts at locating fleeing criminals and debtors. They are not limited by the same laws as police and so can enter virtually any place they believe a criminal is hiding.
Physical searches by air, land, sea. Private investigators use a number of vehicles to search areas the average person has no access to.
Networking with other private investigators or paying informants. Private investigators often have extensive networks of people they can recruit to help them in a search.
Surveillance and videotaping. Investigators can observe places where a missing person is likely to be or can observe and track a suspect in a missing persons case.
Searching hospitals and mortuaries. Private investigators can search through a number of facilities where a victim may be.
Doing background checks, questioning witnesses, and other investigative techniques. Private investigators can turn to others to isolate likely suspects or likely sources of aid in finding a missing person.
Potential Dating Investigations
Once we obtain the information you need, we can offer sound judgment on your next step. If we locate your long lost love, we can let you know if he is now living with someone else or appears to be single. If we do surveillance on a suspicious partner and discover that she is cheating, we can obtain video evidence that will hold up in court. If your new boyfriend suspiciously never invites you to his place, we can inform you of who else lives at his residence. Whatever your relationship situation, if you need help getting answers, there is no question that giving us a call will only help you.
As private investigators, our job is to uncover the truth. We know when surveillance is the best route and we have state of the art equipment to do it properly. We also have the ability to conduct comprehensive background checks if you have concerns over someone’s honesty or past history. If you are worried your partner is being unfaithful via social media, we have investigations geared directly towards these platforms. If you are hoping to reconnect with “the one that got away”, we are able to locate him/her. Whatever questions you have about your relationship status, we can get you answers.
Online dating investigations help to reveal a person’s true identity. Only when you know this can you really begin a relationship. In the meantime, here is some information you should know about the most common scams:
The Basic Scam: after establishing a “trusting relationship”, you are asked to send money to help your new interest. More hardships arise and you are asked to send more.
The Money Laundering Scam: Like in many scams, your new interest will be out of town (this is a red flag, by the way), and you will be asked to either cash checks for him/her or to forward a package in their absence. Your act of kindness actually made you an unknowing participant of criminal activity by sending stolen merchandise or cashing phony checks.
Extortion and/or Scandal Scams: After an online relationship has grown close, the scammer will casually direct the conversations to a more intimate level. In some cases, photos are exchanged; in other cases, conversations are recorded. The material is then posted on public sites and, to have it removed, you must pay.
Perhaps you are already in an established relationship; it could relatively new, long-term, or even a “long lost love” you are hoping to find, but something about the relationship leaves you feeling unsettled. If it is becoming an issue that you need resolved, it would be beneficial to speak with an impartial yet knowledgeable expert.
Criminal & Civil Investigations
Our agency offers the up most in the area of Civil & Criminal Investigations. Our many years of experience in law enforcement provides you the client a professional investigation.
A civil case usually involves a court action and or litigation where a criminal act has not occurred, however in some cases where a criminal act has occurred a victim may file a civil action to collect any damages that were incurred during the event.
Most people do not realize that law enforcement agencies do not investigate Civil matters.
At Under The Sun Investigations we provide criminal investigation services to help attorneys and their clients develop evidence that will give them the advantage during court trials and litigation proceedings. Our investigators provide our clients with comprehensive investigative reports on individuals and corporations at any time during the trial process.
We locate witnesses, conduct recorded statements, obtained signed affidavits, conduct comprehensive background investigations, and help out in court research and evidence retrieval to find the information necessary to help our clients win court cases.
The goal of our criminal investigation is to find the proper evidence to assist our clients while at the same time assisting prosecutors to find the correct subject of interest for the investigation.
We aim to protect our clients, the accused, and the victims, by conducting a comprehensive criminal investigation to fit our client’s needs. Our investigators will search for evidence to determine whether or not a crime has taken place and if so, find who committed the crime.
It is critical that if you are involved in a Civil matter you obtain the details of the case as soon as possible. Failure to do so will cause you to loose valuable information and evidence that might have otherwise enabled you to win the case or obtain valuable information for your criminal case.
It is also very important that you locate and interview any and all witnesses in your case that might be able to provide you with valuable information and testimony. We also provide witness location if it becomes necessary in your case. Once the witness is located it then becomes necessary to maintain a constant track of the witnesses address in the event the witness is needed to testify in a court proceeding.
Workers Compensation Investigations
Workers compensation fraud occurs when a claimant, employer, or health care provider knowingly lie in order to gain an advantage, savings, money, or other benefits. While many people believe that workers compensation fraud solely consists of employees lying about or exaggerating their injuries, workers compensation fraud can involve both employers and employees.
The below infographic shows the comparison between employer and employee workers compensation fraud, as well as statistics and consequences.
For Private Investigators, investigating workers compensation cases requires ingenuity and time. When a worker is injured on the job, they may be entitled to benefits, including but not limited to, medical bill payment, compensation for time off, and/or other financial benefits. There are two types of workers compensation fraud cases: those in which the employee commits fraud and those in which it is the employer who commits fraud.
When a worker knowingly files a false claim in order to obtain benefits, that is fraud. While it seems like this would be a criminal case for the police to investigate, it typically is up to the healthcare companies to investigate and determine whether or not the filing was fraudulent.
Employers can also be held liable for fraud in workers compensation cases. While most people first think of an employee faking an injury, employers can also be guilty of committing fraud by denying valid claims, not making disability payments on time, refusing to provide insurance, or by making examples of employees who have submitted claims. Other examples of employer workers compensation fraud can include misclassification of workers to evade providing benefits. Those cases typically include hiring an employee but improperly claiming that he or she is an independent contractor who is not eligible for workers compensation benefits. Most states have laws on the books that clarify the requirements of what specifically constitutes an employee.
How to Investigate Workers Compensation Cases
When investigating a worker’s compensation case, the investigator is required to do a lot of detective work to first find clues to determine whether or not it is a potentially viable fraud case or whether or not it is a legitimate claim. There are a number of questions that the investigator must ask to determine if the employee has filed a legitimate claim and or if not the employer is responding appropriately. There are several methods that can be used to investigate workers compensation cases, the most common include surveillance, public records and background checks.
Pre-Employment Background Investigations
An employment background check is a screening process for potential, new and/or existing employees. Employee background checks are not one-size fits all. Background checks for employment vary from company to company and the process can even look different within a company based on the position itself.
Some employment background checks are performed in-house, meaning employees at the company oversee the process. Other background checks for employment use the help of a third-party to research the employee or candidate. The actual screening process can involve a number of tools and resources to help the employer find relevant information about the employee or candidate.
In the past, background checks for employment typically focused on confirming the facts presented by the applicant. Nowadays, the process is expanding to include more information and help confirm that the candidate will truly be a great addition to the company’s culture.
Safety: When it comes to creating a successful business, one of the most basic things that employers have to keep an eye on is safety. The safety of the customer, employees and other vulnerable populations. On a practical level, if an employer creates an environment that is unsafe for any of those groups listed above, then the employer will likely be held liable and could face all sorts of consequences for that. In addition to avoiding liability claims, employers are compelled to provide a safe environment so that their employees can focus on their work, clients and customers have a positive experience and vulnerable populations have an ally. Building trust is a foundational component of becoming a successful business, and employers cannot build trust with their consumer or their employees if safety is not a top concern. Therefore, an employee background check is viewed as part of the process to prevent any threats to that sense of safety.
Legal compliance: Employment background checks are routinely performed because legally the employer must. For example, government positions and jobs that deal directly with children or minors typically require an extensive employment background check. The employer cannot opt out of conducting or procuring a background check in cases like this.
Liability issues: Similar to safety, liability is a common reason that an employer will conduct a pre-employment background check. An employer will perform a job background check so that they aren’t blindly hiring someone who is an obvious liability. And if the employer finds something that could make this employee a liability, they can at least discuss this with their team or even ask the employee about it directly.
Company fit: A pre-employment background check also lets the employer get a sense of whether or not this candidate will be a good company fit. The employer can use the background check as a way to see if the employee’s values align with those of the company. Performing a job background check gives employers some insights into how a new employee will get along with co-workers and managers, and how the employee will likely adapt to this new work environment.
Potential Matrimonial Investigations
It is one thing to trust a person but another thing altogether to blindly trust a person. Especially in the case of marriage, people must come clean about their past, in order to embark upon a healthy and fruitful future. Society has many of its own reasons to encourage marriage for people, but when it comes to respectfully checking up on the new family, people in the society are still not very sure about how they feel. In earlier times, communities used to be extremely tight knit, thus giving a fair chance for the respective two new families to ask around and get to know each other in a very hush hush yet effective manner.
Although marriages are made in heaven, they are solemnized on this earth. Being one of the most professional detective agencies in Pune, we feel that it is our heartfelt duty that you live a happily married life ever after. In a recent statistics around 50% of the information provided before marriage is false. Our private detective agency in Pune would like you to make an informed decision by providing you the facts about your significant other. Our pre-matrimonial investigation services include the social and financial standing of the prospective bride or groom, his or her reputation and character, family background and more. A background check which is premarital is a delicate issue, and hence it must be approached with a lot of care and caution. In case this investigation is not done with utmost discretion. Then it may lead to spoiling of a good marital relationship. Hence you must employ our private detectives in Pune who has earned respect and trust of our clients.
Marriages are made in heaven, and so are thunder and lightning, and so you need to be prudent even after your wedding. You may have incompatibility issues, or other emotional problems like ego, anger, stress, no romance, no love, and so on. Many of this can be worked upon, but if the reason behind the above is an extramarital affair or cheating spouse, then you may need some professional help. Our private detectives in Pune are experts on post matrimonial investigations. Our private detective services in Pune include careful inquiry into the nature of character and reputation, criminal record, business or employment details, source of income, family background and so on.
Sometimes in a relationship even though you loved someone you have to let them go. Instead of staying in an unhappy marriage it might be an excellent choice to be divorced. As the best private detective agency in Pune all our matrimonial detectives in Pune empathize with your condition. Also being one of the best marriage detective agencies in Pune, our private detectives in Pune are fully equipped to find out if he or she is a cheating spouse having an extramarital affair. By collecting evidence of infidelity like hotel bills, recorded conversations (audio/video), interrogation of witnesses, photographs and so on. Our private investigators in Pune are experts in detecting hidden financial assets like anonymous bank accounts, illegal payments, unreported income, retirement accounts, traveler's checks, etc.
T.S.A is known for employing some of the most experienced and educated investigators in the area. That’s because after years of experience working both small and large scale cases, our investigators understand what it takes to get the results you need.
Leela Mahal Circle, Srinivasa Nagar, Tirupati, Andhra Pradesh