GF-15, Padma Tower-II, 22, Rajendra Place, New Delhi -110008
Probe Intelligence Services

Call Us

+91-7500070007, +91-7500007007

Mail Us

jagdev@jamesbond007.co.in

Pre Matrimonial Services

Our major focus Services

Subject’s Positive Identification

Subject’s Positive Identification

Family Background

Family Background

Financial Status of the Family

Financial Status of the Family

Medical Status

Medical Status

Psychological Conditions

Psychological Conditions

Sexual Behaviors

Sexual Behaviors

Drink/Drug Abuse

Drink/Drug Abuse

Criminal Record Check

Criminal Record Check

Neighbour Reference

Neighbour Reference

Club, group, association membership

Club, group, association membership

Crazy & wacky ways

Crazy & wacky ways

Social media investigation

Social media investigation

Relation/Affairs Check

Relation/Affairs Check

Previous Marriage/Divorce

Previous Marriage/Divorce

Employment Background Investigation

Employment Background Investigation

Due Diligence Investigation

Due Diligence Investigation

Do You Know This Man

You Should !

R.S Jagdev

Since 1982, my investigative skills & testimony have been used in many of the most complex & demanding cases, both in India & abroad. In the process, my clients have won many of the nation’s largest judgment & recovered huge amount of money lost through fraud, theft and employment.

My name is R.S Jagdev. CEO, Probe Services (P) Ltd. I am nationally recognized expert in the area of Pre Matrimonial Investigation. I was conferred upon the investigator of the year’s award for 2016 by Mr. Kalraj Mishra, Honorable Union Minister for Micro small medium Enterprises. This was widely covered by India today in their special issue dated 24th April, 2017.I was also awarded Investigation entrepreneur of the year’s award for 2017. I am also president of Delhi Chapter of APDI (Association of Private Detectives & Investigators)

My firm, Probe has been recognized as one of the most successful investigative agencies in India & has been featured in the Labour Laws reporter HRD updates, Human Capital, training management. India today, Investigation times & many professional business trade publications.

When you need professional investigators in the area of Pre- Matrimonial & Investigation, call me for a free consultation without obligation. You deserve & require the very best in professional investigative services.

We guarantee the highest standards of personal integrity and character and qualifications of professional competence and we preserve ethical code of conduct.

In the earlier time majority of arranged marriages in India were done via middlemen or mediators who most of the time was a relative having enough information about both parties.

But today with an increase in online matrimony sites in India, relationships are born in cyber space. Moral & ethnic values of wedding have been degraded by infidelity itself. With the booming cases of forgery & blatant cheating in the name of marriage in India, there is no surprise that you need to keep enquiry of every details of your future bride or groom. Within just few meetings you cannot build a trust to spend a whole life together. So to get rid of this ambiguity and insecurity, Probe Services come into play to clear the doubt in your mind. The purpose of background check is to verify the authenticity of the claims made by an individual & to establish the genuineness of characters & identity.

Scope Of Investigation

"At Probe, Our team of experts helps you in providing the detailed information on the following aspects."

Subject’s Positive Identification

Establishing identity is the first critical step in the pre – matrimonial background investigation. The personal information in the bio data is required primarily for verifying that the applicant is who he / she claim to be. Age is just a number but it is completely wrong to fake it. Especially with marriage portals, people are bound to fake their age.

Subject’s Positive Identification
Family Background

Family Background

Details on family members, their general character and occupation/ status/ their general character & involvement into any serious anti social/ illegal activity, social reputation, attitude of potential mother-in-law. Divorce or separation history in the family. Type of relationship subject has with father, mother, brothers, sisters & other family members & relatives.

Financial Status of the Family

What is the financial status associated with the family. Property/ land/ house owned, condition of property, type of vehicles operated by household members, income sources of the family, history of not meeting financial obligations, consistent spending beyond one’s mean which may be indicated by excessive indebtness, heavy & irresponsible borrowing in terms of Bank loan, mortgage, debts, etc. Unexplained affluences as shown by a life style or standard of living,increase in net worth or money transfers that cannot be explained by family’s known legal source of income. Financial problems that are linked to Drug abuse, alcoholism, gambling or other issues of security concern.

Financial Status of the Family
Sexual Behaviors

Sexual Behaviors

Sexual behaviors of a criminal nature, whether or not the individual has been prosecuted, a pattern of compulsive, self destructive or high risk sexual behavior that the person is unable to stop or that may be symptomatic of a personality disorder, sexual behavior that causes individual to be vulnerable to coercion, exploitation or duress, sexual behavior of public nature and or that which reflects lack of discretion in judgment.

Medical Status

Check for any concerning health issue an individual mayhave, history of prolong illness, serious operation, chronic or hereditary illness with family.

Medical Status

Psychological Conditions

History of mental / psychiatric problem with subject or with family members.Certain emotional, mental & personality condition can impair Judgment reliability or trustworthiness.

Psychological Conditions
Crazy & wacky ways (only for those who want)

Crazy & wacky ways (only for those who want)

Honey trap- flirt by decoy & response to advances will give clear idea of what kind of a person he or she is. Loyalty check.

Character & Affairs

Character & Affairs

Premarital status- bachelor/ divorce/ separated/ in relationship/ others. Past/ Present affair, nature of affair – Love affair/ extra marital affair, duration of affair, place of affair, moral character.

Drink/Drug Abuse

Alcohol related incidents such as driving under the influence, fighting, people abuse, disturbing the peace or other incidence of concern, alcohol related incidents at work, such as reporting for work or duty in an intoxicated or impaired condition, habitual or binge consumption of alcohol to the point of impaired judgment.

Drink/Drug Abuse
Neighbour Reference

Neighbour Reference

Makes friends easily, family life good or bad, behavior under stress, could be trusted with confidential matters, does the subject gossip, conduct at parties, become upset or loose temper, mood swings, displays bias or prejudice toward any racial ethnic or religious group, is subject generous person, willing to do things for others even at his own inconveniences, abuse children or pets, frequent parties at residence, ever demonstrated unusual or bizarre behavior, type of friend circle.

Club, group, association membership

General purpose of organization,how active subject is in the organization, reputation of organization in the community, any history of illegal or questionable activities or intentions subject’s reputation within the organization, reason or motive for joining, political affiliation.

Club, group, association membership
Social media investigation

Social media investigation

The internet is a great resource when it comes to verifying background information & conducting checks. Twitter, face book, Google search, Google map, LinkedIn can help in finding genuinity of a person, his / her life style, pervious relationships, the likes,friend circle or any suspicious activity on the social circle.

Criminal Record Checks

Criminal Record Checks

Allegation or admission of criminal conduct regardless of whether the person was formally charged, prosecuted or convicted, ever been source of complain, reported as missing/ absconding person, women cell case acquaintance with police.

Second MarriageCase

Second Marriage Case

Reasons for divorce/ separation, period of divorce/ separation, alimony or child support. Divorce records are public documents which can be easily accessed. About 40% of the second marriage people scrutinized have been very dishonest about their life & work.

Employment Background Investigation

Major discrepancy in designation / remuneration / in period of employment/ total employment experience. Not an employee of the company . Negative feedback on candidates character or integrity or honesty. Negative feedback on job performance co-operation, work habits, personal or domestic problem interfering with the work . Reasons for leaving whether termination, resignation; discharge asked to leave, circumstances related for separation. Strength & weakness of applicants. The candidate claims to have worked for a company which is found to be a suspicious or possibly a fake company, etc.

Employment Background Investigation
Due Diligence Investigation

Due Diligence Investigation

Ownership of the Establishment. Party’s Business Interest & Dealings. Financial Strenght of the Firm. Behaviour, With Staff & Employees/ With Retailers & Customer. Business Infrastructure. Party’s Market Reputation.

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Bosses Day Out Covered For Mr. R.S Jagdev. CEO, Probe Services (P) Ltd

Covered By : Voice Of India (VOI) News Channel

Latest Matrimonial Frauds News

Woman loses 6 lakh in a matrimonial fraud in Mumbai

Twenty-nine-year-old woman has lodged a complaint with the Borivli police station after a man from Kolhapur befriended her on a matrimonial site and later duped By Vijay Kumar Yadav, Mumbai
PUBLISHED ON SEP 05, 2020 12:13 AM IST

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While matrimonial sites are gaining popularity each day, frauds on matrimonial sites too are on the rise. Many people impersonate others on matrimonial sites with the intention of cheating. There have been many cases in the recent past where innocent people are cheated on matrimonial sites. So, it is very important to be aware of the people you meet on matrimonial sites. In this blog, we will discuss a real-life incident where the lady was cheated of Rs 14 Lakhs in the name of a marriage proposal through the matrimonial website. Matrimonial fraud: Woman marries 8 senior citizens in 10 years, flees with cash and jewellery Woman duped eight men after marrying them
Sep 04, 2020 | 16:05 IST

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Man poses as doctor working for UNICEF, dupes woman of Rs 14 lakh on matrimonial site Sanchari Chattopadhyay
Published On 2020-10-31 03:45 GMT | Update On 2020-10-31 03:45 GMT

Online Fraud: Africans dupe Goa woman of Rs 37 lakh via matrimonial site

Matrimonial fraud: Woman doctor in Hyderabad duped of Rs 12.45 By Press Trust of India | Hyderabad |
Last Updated at March 11 2020 19:50 IST

UP: Conned with promise of job, marriage

LUCKNOW: A 25-year-old woman was swindled out of Rs 2.5 lakh by a man who not just promised her a job, but also said he would marry her.
A case was registered on Thursday following intervention from the CM’s office.
TNN | Updated: Jul 19, 2019, 6:42

Indian Man Detained for Running Fake Marriage Racket and Visa Fraud

Between February 2017 and August 2018, Kolla operated an immigration marriage fraud business in Bay County that recruited US citizens to marry Indian foreign nationals to gain immigration benefits, prosecutors said on Thursday.

PTI
Updated:March 16, 2019, 11:55 AM IST

96 people charged in Texas marriage fraud scheme to get Green Cards

Nearly 100 people in Texas have been indicted on federal marriage fraud charges, in a scheme allegedly aimed at securing U.S. Green Cards for Vietnamese nationals, according to officials.

BY JULIA JACOBO
May 15, 2019, 6:06 AM ET

Delhi Woman Thought She Married A Top Scientist, Says Truth Shocked Her

Delhi ANI Accusing the man of making false claims about his employment and marital status, the woman has said that he forged ID cards to con her into marriage.
October 06, 2019 07:34 IST!! NDTV

Gurugram: Man cheats women on matrimonial site, held

A 40-year-old man has been arrested for allegedly defrauding several women by befriending themon matrimonial sites, proposing marriage, taking money from them for ‘financial emergency’ and then disappearing.
Bagish Jha | TNN | Updated: Aug 22, 2019, 9:13 IST

Matrimonial fraud: Mumbai divorcee duped of Rs 17 lakh

MUMBAI: A 30-year-old Parsi divorcee was duped of Rs 17 lakh by a conman whom she met on a matrimonial site. In his profile, the man had identified himself as Daniz who was single and employed inTexas as a mechanical engineer with an oil company, said the the police.
Ahmed Ali | TNN | Updated: Feb 8, 2019, 3:19 IST

Real life Ricky Bahl: UP man arrested for cheating women through matrimonial, dating sites

Gaurav Dhamija was arrested after one of the women he had cheated filed a complaint against him with the cybercrime special cell. India today
August 17 2019!!

Online matrimonial fraud: The ease and finesse of Tanmay Goswamy, who conned eight women of Rs 1.25 crore

Monica Jha
April 24, 2018

Two Gangs Using Matrimonial sites to cheat women busted

Woman poses as Canadian on wedding sites, Cheats Mumbai man of 7.85 Lakh
Hindustan times Jul 21,2017 15:09 IST

Mumbai: Man Held for cheating 22 women through matrimonial site

14 Indians indicated in fake marriage fraud case in US
Protect yourself from marriage fraud for all NRI.

Contract marriage racket: Police arrest eight Arab sheikhs in Hyderabad who wanted to “Marry” Minor girls.

Delhi Men Poses as Pilot, Investment banker to lure women on Matrimonial sites
Delhi times: Updated Sep 08,2017 12:54 IST

Matrimonial fraud: Man dupes woman on promise of marriage in Hyderabad

Roja Mayabrahma
2018-11-15

Matrimonial fraud on the rise, more than 50 cases registered this year

TNN Updated: Aug 14, 2017,

India: First comes fraud, then comes marriage

GlobalPost
September 09, 2012 • 12:32 PM UTC
By Jason Overdorf

Man held on charge of matrimonial fraud

Hindu: 18 March 2017
CHENNAI: A 31-year-old man was arrested on Monday, for allegedly cheating at least 38 women by promising to marry them and posing as a non-resident Indian businessman and bureaucrat.

Three-member gang held for alleged matrimonial fraud

Kerala 31st July Hindu

Matrimonial fraud on the rise, more than 50 cases registered this yeard

TNN | Updated: Aug 14, 2017, 12:25 PM IST

Mumbai: Man held for cheating 22 women through matrimonial site

14 Indians indicted in fake marriage visa fraud case in US

Mumbai: Two held for duping women of Rs 2cr on matrimonial sites

Posted at: Jul 11, 2017, 1:50 AM; last updated: Jul 11, 2017, 1:50 AM (IST)
NRI groom held for fraud
NATION, CRIME

Three held for marriage fraud in Kochi

DECCAN CHRONICLE
Duped at least 5 men & swindled over Rs 1.37crore, gold jewellery

Fake profiles on matrimonial and dating websites: cyber law has an answer!

By- Ramanuj
April 22, 2014

Cancellation of marriage after having physical intercourse does not attract the charge of rape when the man has every intention to fulfill the promise of marriage

Bombay High Court:

Matrimonial fraud: Mumbai divorcee duped of Rs 17 lakh

Ahmed Ali | TNN | Updated: Feb 8, 2019, 3:19 IST

Kochi: Army nurse cons suitor with fake on ..

TNN | Updated: Jul 29, 2019, 7:56 IST

Conman held for matrimonial fraud, posting ..

Ahmed Ali | TNN | Updated: Mar 12, 2019, 5:53 I ..

Online matrimonial fraud:

The ease and finesse of Tanmay Goswamy, who conned eight women of Rs 1.25 crore
Monica JhaApril 24, 2018 34 min

Matrimonial fraud:

Man dupes woman on promise of marriage in Hyderabad
Roja Mayabrahma
Update: 2018-11-15 11:04 GMT

Matrimonial fraud on the rise, more than 50 cases registered this year

TNN | Updated: Aug 14, 2017, 12:25 IST

Pune : Woman loses over Rs 8 lakh to online matrimonial fraud

Mihir Tanksale | TNN | Updated: Jan 20, 2020, 10:08
PUNE: A 44-year-old woman was duped of over Rs8 lakh by a man with whom she chatted for over two months after his introduction as a United Kingdom resident on a matrimonial website.

2 Indian brothers indicted on charges of marriage fraud scheme in US

Press Trust of India Washington November 13, 2019 UPDATED: November 13, 2019 10:01 IST
A federal grand jury in the US on Tuesday indicted two Indian brothers on charges of a marriage fraud scheme.

Sham marriage gang busted, 5 held

Bharat Khanna | TNN | Mar 26, 2019, 20:44 IST

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Cost Effective Pricing

Our charges for conducting such investigations range between Rs.18000/- to Rs.25000/- per case depending upon the information available with you, place of investigation, category of investigation etc. It goes without saying that we maintain utmost confidentiality in such matters.

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