A private detective, a private investigator, or investigation agent, is someone who may be employed by people, institutions or NGOs to undertake investigative activities. Private investigators are very useful when it comes to finding out information on the details of an affair, such as whether the husband has been cheating on his wife. Private investigators can also be very helpful in counter-terrorism investigations, uncovering business identity theft, protecting corporate secrets, detecting corruption, protecting the legal rights of workers, detecting and removing illicit computer files, and tracking down missing persons. Private detectives can also help you to investigate whether you are being cheated by another person, you need to find out if your partner is having an affair with another person, you need to find out if your child is being abused, and you need to track down your partner after he or she goes missing.
Private detectives may be employed by corporations and large organisations to carry out their own internal investigative functions. They can carry out surveillance and video searches to uncover evidence that might be useful in litigation or employment matters. In addition, they can obtain records, place an order for records, and obtain transcripts of phone calls. They can even go undercover as someone else to visit places that employees and clients suspect are not genuine. For example, a private detective could pretend to be a rival company’s salesperson in order to learn the inner workings of their business.
Private detectives may also conduct interviews, obtain information and verify facts through other means, including search engines and public documents. There are many ways private detectives can make contact with the subjects of their investigations. They can use their influence to get a friend or relative to pose as a potential customer. This way, they can obtain details such as their name, address, date of birth and social security number. Alternatively, they can use contacts in the public sector, such as courthouses and hospitals, to obtain information.
Private detectives can carry out surveillance of a specific area, sometimes for weeks on end. They could also hire cameras to capture images of individuals while they commit illegal acts. Surveillance can either be discreet or extensive. It can involve the taking of video or still shots in private premises without the subject’s knowledge, or it can involve the release of confidential records or reports. If a private detective is planning a surveillance operation, he will first check the legalities of a particular area before taking action.
Investigators must carefully consider the methods they plan to use when carrying out surveillance. Each method has potential implications. Some methods such as placing cameras on strategic points can invade the subject’s privacy and invade the rights of the individual being spied upon. Investigators must therefore carefully consider whether they have a reasonable need to take such action.
A high school diploma or GED is required to work as an investigator. However, there are some private detectives who do not require any form of formal education and have law enforcement experience. Such detectives may work independently, although they may be required to report their findings to higher officials such as district attorneys.
Private detectives who have at least a high school diploma can begin making cold calls to businesses or individuals they feel may be targeted for investigation. This method has the potential to expose investigators to civil litigation if their findings are later found to be inaccurate. Detectives who have at least a few years of work experience can also begin investigating a case in the field using their existing skills and resources.
Private detectives and investigators may also work as account collectors for insurance companies or other third-party businesses. Accountants who have obtained legal authority from states such as Washington, D.C. and Virginia to collect premium payments on behalf of customers must follow their state’s guidelines. In the same way that accountants must provide detailed reports to insurance companies under the appropriate laws, so too do detectives who choose to work in the same fields. Private detectives and investigators may provide information on insurance company practices or investigate claims adjusters on behalf of the insured.