Personal Investigation
Discover what Personal investigation is and know in short all about a person’s personal detail. That means if a person is asking for a loan from a bank, he has to submit all his personal detail like his full name, father’s name, address, date of birth, education, his place and company name of the job, salary he draws from there etc. He also has to give his bank detail and prove his worth for repaying the loan amount he is asking for. This is where chance of a fraud comes into picture and that’s why personal investigation of that person is a must. Actually, very stiff competition in the social circle for showing there affluent back ground has made many of the individuals greedy. Some of them just apply with the intention of doing fraud with the concerned bank. After the bank loan being approved and disbursed, they just run away with entire amount. To hide themselves from further investigation and police enquiry, they provide there every personal information fake and misleading so that bank or any other investigating agency could not locate them. Therefore personal investigation of an applicant becomes very necessary before approving any bank loan or credit card.
In this matter, banks and credit card agencies take the help of third party investigators in various field of there activities. Some of the activities where third party investigators help is sought for personal investigation are issuing of credit card, issuing of bank loan, approving or enhancing the CC limit of a trading agency or company etc. Banks first trace the prospective customer by there marketing team then there field staff visits the place of that person or company and explain the scheme along with the papers required to process his request.
After submission of there papers with the request application, this detail is send to the third party investigator. They investigate further the papers submitted by that individual or company. That verification involves personal investigation like his name, address and the company or business he has mentioned in his paper for credit disbursal. If the third party investigator has been assigned the task of locating one missing person then he tries to investigate as many persons near by his residence as possible so that he can collect maximum detail of that missing person.
Some other field where third party investigator’s services were also sought for doing personal investigation was marriage and employment, especially in the institutions where sensitive data were stored and maintained e.g. police secret service, nuclear installations and defense related sites. Some time, people give there personal detail wrong or exaggerated for marriage proposal, especially if that relation is going to be between low income group and high income group. Third party investigators not only perform personal investigation of that person but also give the real picture too. Same case applies with those persons too who are going to be appointed to perform sensitive duties like maintenance of sensitive data at nuclear and other defense related installations. Third party investigators do the reality check of that person by doing personal investigation and give the green single of that person’s clean and clear background.
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