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vigilantinvestigationagency@gmail.com
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Bharthal, Dwarka Sector 26, New Delhi – 110077, India
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+91 62-995 5-3308
Confidentiality Guaranteed
21
Sep
Sep
Delhi Sadar Bazar Minor Assault Case: 56-Year-Old Arrested
A Class 6 student was allegedly sexually assaulted inside a shop in Delhi’s Sadar Bazar area, according to police. The Delhi Sadar Bazar Minor Assault Case came to light after a PCR call was received on the night of September 16. Police said a 56-year-old man was arrested in connection with the case and later […]
19
Sep
Sep
Signs of an Internal Information Leak in a Company
An internal information leak can become a serious problem for any business. A company may have strong passwords, security software, and restricted access, yet sensitive information can still leave the organization through internal channels. Not every information leak is intentional. Sometimes confidential data is shared because of carelessness, weak internal procedures, or simple misunderstanding. In […]
17
Sep
Sep
Delhi MCD Bribery Case: Officer and Two Others Arrested Over Alleged ₹15 Lakh Bribe
New Delhi: Three people, including an employee of the Municipal Corporation of Delhi (MCD), have been arrested in connection with an alleged ₹15 lakh bribery transaction linked to outdoor advertising permissions in the capital. The arrests were made by the Central Bureau of Investigation (CBI) on September 16, 2026, during a trap operation in New […]
14
Sep
Sep
Cyber Fraud News on September 14, 2026: From Online Trading Scams to Cross-Border Fraud Networks
New Delhi, September 14, 2026: As the use of digital technology continues to grow, Cyber Fraud is also taking increasingly sophisticated forms. Online Trading Scams, Fake Investment Platforms, Mule Bank Accounts, and Cross-Border Fraud Networks are creating new challenges for individuals as well as investigation and law-enforcement agencies. A recent report highlights an alleged Online […]
13
Sep
Sep
Why Is Employee Background Verification Important? Essential Information for Companies
In today’s competitive business environment, a company’s success depends not only on hiring skilled employees but also on selecting trustworthy and reliable people. While reviewing a candidate’s qualifications and experience is an important part of recruitment, it is equally important to verify whether the information provided by the candidate is accurate and genuine. This is […]
11
Sep
Sep
When Should You Hire a Detective Agency? 10 Situations to Consider
There are situations in life and business where having the right information can make a significant difference. A relationship, marriage, business partnership, employee appointment, financial matter, or personal concern may sometimes involve questions that cannot be answered through ordinary conversations or publicly available information. In such circumstances, people may consider seeking professional assistance from a […]
09
Sep
Sep
How to Verify a Business Before Investing Money?
Investing money in a business can be an important financial decision. Whether you are considering investing in a startup, joining a business opportunity, purchasing a franchise, or putting money into an existing company, it is important to understand who you are dealing with and whether the information provided to you is reliable. Business presentations and […]
09
Sep
Sep
What Should You Verify Before Entering a Business Deal?
Entering a business deal can be an important financial and professional decision. Whether you are considering a partnership, investment, supplier agreement, acquisition, franchise arrangement, or another commercial transaction, relying only on promises or verbal assurances can create unnecessary risks. Before committing your money, reputation, or resources, it is important to understand who you are dealing […]
08
Sep
Sep
Corporate Due Diligence: What Should You Verify Before Doing Business?
Starting a new business relationship can create valuable opportunities, but it can also expose a company to financial, legal, operational, and reputational risks. Whether you are planning to work with a new company, supplier, investor, distributor, contractor, or business partner, it is important to understand who you are dealing with before making a major commitment. […]
