A private detective, an investigative agent, or private investigator, is someone who can be employed by people, organizations or NGOs to undertake investigative surveillance activities. Private detectives may work for lawyers in criminal and civil matters. They investigate matters of business and financial misconduct, such as fraud and asset forfeiture. Private detectives may also be engaged by government agencies to resolve public policy issues and serve as private investigators or agents.
Private detectives may also work independently for themselves as well. The term “private detective” often connotes an individual who is self-employed and investigates others for a fee. The investigation of others involves the use of technical surveillance equipment such as surveillance cameras and computers. Some private detectives may specialize in only one area of surveillance or many. For example, they may specialize in corporate security, intellectual property theft and Internet fraud.
Collection of evidence is another important task of private detectives. They may be called on to determine the accuracy and validity of documents provided by people for legal proceedings. Such documentation may include mortgages, land contracts and deeds. They also analyze bank accounts to gather evidence about the ownership of the money and other assets owned by the person being investigated. They may also interview witnesses in order to gather evidence that can help them prove the case.
Private detectives also play an important role in solving disappearances and crimes committed against missing persons. When a person goes missing, his or her personal items such as jewelry, money and identification documents may be taken. If the missing person’s wallet or purse is found, it may contain valuable information such as social security numbers and bank account numbers. Private detectives have the skills and training to follow up on leads that come from missing persons’ databases and from other sources such as missing people advocate groups, law enforcement agencies and other relevant sources. To solve a case involving missing persons, private investigators take the following steps:
Many private detectives offer many services to those who need their assistance. For instance, they can track down anyone who has disappeared and is believed to be somewhere such as a business conference, luxury cruise or even a film shoot. They can also track down missing persons. Some investigators offer investigative support to government agencies, corporations, and public organizations.
Another service that private detectives offer is performing surveillance and investigation on others. They can track down someone they suspect of committing a crime, locate missing persons, and gather evidence against others. Many private detectives offer investigative support to law enforcement agencies, corporate organizations, and other relevant sources.
Private detectives have the skills and resources to carry out a wide range of investigative activities. One such service is conducting employment background checks. Employers nowadays conduct background checks before hiring employees. This is to make sure that the person they are about to hire is not involved in any criminal activity that might pose a threat to others. Private detectives can help employers to gather information such as driving records, criminal records, past employment details, and more. They can even conduct criminal background checks and employment verification.
In addition, they can even conduct surveillance and gather evidence on people whom they have reason to believe may engage in criminal activities. However, most private detectives require the permission of a person they wish to investigate. A private investigator may be able to acquire information about a person’s history only after the person agrees to share information or to be recorded under certain circumstances.
Some private detectives specialize in interviewing people for intelligence and personal reasons. In such cases, they gather information about a person’s personal life. For example, if an employer wants to hire a particular person who has passed an intelligence test, they might interview people about their previous encounters and intelligence level. Likewise, private detectives typically interview people about personal issues, such as marriage, divorce, and child custody. They may also interview people about their relationships, such as whether they have ever had a romantic relationship with someone they currently do not have a relationship with.
Private detectives may also be hired to do background checks. They can verify facts about someone’s prior arrests. Prior arrests can make people appear different. If you want to hire private detectives to check up on your employees, they can check up on the prior arrests of these employees. In some states, private detectives can even make phone calls and verify facts about a person if needed.
Private detectives may work in specialized units. Some detectives are specialized in financial frauds, for example. Others specialize in child pornography. Private detectives can either interview people for intelligence or personal reasons or they can conduct surveillance on people. Regardless, of whether they gather information from interviews, use surveillance or any other tactics, all techniques are meant to gather evidence that can be used in court.