Archive for October, 2008

31 Oct
2008
Do It Yourself Tools in Private Investigation

DIYHiring a private investigator can mean that you have to spend a lot on payments. This can be difficult if the private investigator gets paid by the hour, and if you have to have an investigation carried out that will last for days on end. However, there are tools that you can use in order to carry out your own private investigation, and although these tools can be handy, you may need to do a lot of research in order to cross-check the information that you have.

One such tool that you can use is your telephone. When you are off on your private investigation gigs, you will need to know your local emergency numbers, especially if you stumble across evidence that you know will help in a court case. This is because a lot of the evidence in court has to be admissible in the court of law, and this requires that certain protocols be followed when evidence is picked up. Moreover, you might find yourself in a bind, so you need local law enforcement to help you out and keep you out of what trouble you might find yourself in.

Do a lot of research! There are many different websites and software available online, and for free, that can allow you to search public records. You can even go to your local library to get records on births, deaths, land grants, and any information that you will need to support your case. There is also software that can help you do electronic tracking of people, so you will need to search for them online. Most of this software is not free, so you will need to get them from a reputable source or your money is wasted. For instance, some software can send you copies of a person’s email or chat messages to another person, provide you information on what people are doing in forums and message boards online, and show you what sites a person is visiting or downloading files from.

There are, of course, spy tools to help you in your investigation. You can get tiny, easy-to-hide voice recorders that you can install in rooms of your house to pick up sounds. You can install a call recorder card that will copy calls made from your phones, including your cellular phone. You can even buy bug detectors that will alert you if you are being wiretapped.

These are only a few tools that you can use as a private investigator. For more information, do research online and keep yourself updated on the latest in investigative technology.

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29 Oct
2008
When Do People Start Hiring Detectives?

hiringYou might think that hiring people to go undercover for you is a thing of the past, but with people finding more and more ways to hide their identities, be anonymous, and have more secrets, you can expect more and more private detectives to hone their skills in figuring out what people have to hide. As trust slowly crumbles in society, you can expect more people to hire private detectives. Take, for instance, the Indian festival of Navratri. In the past, youth frolicked and partied without the guidance of their parents, and had dancing in a feast of worship. This dancing could certainly involve a lot of untoward activities, and parents have long since started hiring detectives to spy on their children.

Indeed, the most innocent events can sometimes call for the use of a private detective. However, there are still occasions where you will need a private investigator now more than ever. For instance, if you want to watch over someone and see where they are going, what they are doing, and if they are telling you the truth about their activities, then you will need surveillance experts to tail them, do stakeouts, and install bugs and surveillance cameras.

Insurance companies also need private detectives to check on insurance claims, and to see if a claim is valid or if someone is merely faking his or her ailment or injury. Sometimes, private detectives can serve as plaintiffs or defendants when a case goes to court. In some cases, private detectives have to employ a wide variety of expertise, from physics and automotive experts when looking at boat or automobile insurance fraud, to medicine and cures when looking at general health insurance fraud.

Corporations are not immune from detectives. In fact, when auditing time comes along, a detective has already been placed in order to track the activities of the higher ups and to check for fraud, financial misconduct, and other cases. Publishers can also hire private detectives for their authors in order to check if any copyright infringement and plagiarism have occurred.

Some detectives can also go undercover in order to look at allegations of abuse, such as when they go undercover as nurses in nursing homes to see how elderly patients are being treated. They can also track significant others: they track would-be husbands or wives for their significant others to see how trustworthy they are; husbands or wives to see if they are cheating; and how husbands and wives treat their children so that they can have data to show when a custody trial comes along.

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27 Oct
2008
Lucrative Businesses that You, the Private Investigator, Can Build

moneyBeing a private investigator means that you have a lot of training in many different fields, and that you can still branch out into these fields when you are done with exclusively being a private investigator. Even if you are already a private investigator, you can make money from these fields. All you need to do is to think creatively and see how you can use your skills in other sectors of society.

First off, why not train more people to be private investigators? You can put up a private investigation school, where you can teach different aspects of private investigation, such as research, stakeouts, etc. You can teach new students how to use their own backgrounds to make them better private investigators. Thanks to the many ways that we can hide data nowadays, and thanks to the many ways that people can remain anonymous, you will have no shortage of clients as a private investigator, and no shortage of students who want to get into private investigation.

If having your own school is still too difficult, then you may want to consider teaching at a local college or university. You can apply for a joint or special appointment in a criminology college, or even in a law school, where you can talk about the different ways that private investigators can help uphold the law without breaking it. You can offer your services as a laboratory instructor, special lecturer, guest lecturer, or even a consultant for a university that needs help with its criminology department.

Speaking of consultancy, another way for you to make a lot of money is to put up your own private investigation consultancy firm. You can work in conjunction with law firms and insurance firms and be paid as an outsourced specialist. You can contribute your judgment to certain cases, serve as witnesses to court cases, and even do private investigation of suspected insurance fraud.

Another way for you to be able to make money is to sell books. Look for a publisher and an agent who can help you sell a series of books that would help people protect their identities, keep their information secure, and even avoid breaking the law without knowing it. You have an instant market: a band of readers that need help in coping with the modern world. You can even get a team of writers together and split the profits!

Lastly, you can build a security agency. Now that you know the security measures that people take to keep themselves safe, you know what works and what doesn’t, and you can fashion your methods and techniques accordingly.

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24 Oct
2008
Is Privacy Really a Thing of the Past?

privacyThe Internet is a great place to be if you are hoping to start a business and get a hold on your savings. It can be a great place to meet friends and even a future lover. But the anonymity of the Internet is also a great drawback when it comes to truly knowing people. Moreover, you can get your identity stolen, and your doings online can be public knowledge. As the adage goes, nothing that you do online goes unnoticed.

With the privacy of the Internet truly a pipe dream, what other ways can privacy truly be a thing of the past? Biometrics technologies, which can implant microchips in order to track people, are currently engineered to track by location, but might be engineered one day to track people in terms of what they do, what their health is like, and what their secret lives are like. The merest video surveillance of our shopping malls, doctors’ offices, and entertainment venues is a sign that all eyes are on you and your safety.

As you can tell, although privacy is a thing of the past, it can be used for good. For instance, wireless communication can allow you to be tracked anywhere on the planet, which can be advantageous if you use a GPS device and get lost in the middle of nowhere on your way to a major city. Background checks on people might seem invasive, but you will thank private investigators one day when they turn up background checks on people that you want to hire, work with, or even marry!

The implications of privacy invasion, however, extend far beyond our own need to keep ourselves anonymous for the short term. Genetic privacy is becoming an issue especially for insurance companies, which might be given genetic data that could keep people from being insured for certain diseases to which they may be predisposed. Genetic privacy may also be an issue for certain employers who would want a clean bill of health on all their employees.

There are many other privacy issues that are impacting the way we look at the world today. For instance, social networking has become a way to expand a person’s network in order to get employed in the future, find friends, and expand one’s social circle in general. It has also become a haven for stalkers and identity theft. No one is exempt from the pitfalls of a lack of privacy: celebrities have their own paparazzi stalkers, and the time-tested method of secretive photography can make or break a career as much as a connection to the Internet can.

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22 Oct
2008
How to Avoid Identity Theft through a Private Investigator

thiefIdentity theft is running all the more rampant in today’s society. It is actually one of the most commonly reported types of fraud, and it can consist of many different activities. A person’s name may be misused, and people can find themselves buying things, selling things, recommending people that they do not know, or taking part in a crime that they did not commit. A person’s date of birth can also be involved in identity theft issues. Another important type of identity theft is misuse of a person’s social security number, which can lead to a variety of tax and payment mishaps. There are so many ways that identity theft can destroy a person’s personal, career, and family life.

People who have been victimized by identity thieves will always say that they wish they had known how to protect themselves in the first place. If you do not wish to be victimized, then you will have to be proactive. You can consult with several government agency representatives or private investigators on how you can protect yourself from identity theft. Basic techniques include avoiding giving your home phone number away through electronic means, such as email or chat. It will also involve keeping your social security number secret, avoiding carrying your social security card with you in your wallet, and sharing your social security number only with the people who need, and who you can trust.

If you are already a victim of identity theft, then you have to report your case to law enforcement officials. However, this does not mean that you should no longer seek other means to bring the perpetrators of the identity theft crime to justice. You will need to talk to private investigators, so that they will be able to assist you in finding the perpetrators and getting your life back. This will mean handing over all your bills, private information, and anything that pertains to your particular case.

How will private investigators help you? They can track down purchases that were made using your credit card number, and then they can trace it to the person who made the purchase. They can go through suspicious numbers on your phone bill to see if someone is stealing your phone line. They can even go undercover in social networks to see if anyone is preying on you or waiting to catch you again. Through a variety of means that are designed to crack down on suspects’ whereabouts, private investigators can help you get your identity back on track.

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20 Oct
2008
Thinking of Being a Journalist and Private Eye?

newBeing a private eye journalist means that you have to be two things at the same time: a journalist and a private eye. As a journalist, you will need to have an eye (and nose!) for news: you need to know how to follow leads, you need to know who to talk to, and you need to know how to get the information you want without letting your source know that he or she is being scrutinized or interrogated. Now, add the requirements of being a private eye: you need to do all these as covertly as possible. So what do you need to do in order to be a private eye journalist?

First, you need to recognize that this is going to be a potentially dirty job, and that you need all the training that you can get. You will need to run a lot, hide a lot, and be physically strong. You can’t draw attention to yourself by being sick or falling ill simply because you couldn’t take the heat in your hideout! You will need more physical stamina, so you will need a lot of fitness classes, as well as classes that allow you to build your strength.

Second, private eye journalists need to know a lot of the facts before they get into the scene, so that they do not draw attention to themselves by asking too many basic, almost obvious questions. This means that you need to know a lot of history, and that you need to be trained in the art of great research. Any graduate student can tell you for a fact that research is rigorous, and you need a lot of practice in going through documents, looking for the facts that count, and recognizing your own biases as a researcher that may cloud your judgment and keep you from seeing the bigger picture.

Third, you need to recognize that being a private eye journalist also means less fame for you. You cannot draw attention to yourself, you need to be non-descript, and all the work that you do, from writing to research to embedding yourself in your surroundings, will mean that you need to do a lot of work that cannot be recognized, at least not immediately.

Last, you need to build your mental stamina and your patience. Find ways to test how long you can wait for things, and how you can still keep your wits about you while doing so. Follow these steps and you can soon become a private eye journalist.

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17 Oct
2008
Why a Private Investigation Must Be Done with Utmost Care: Spy Software and the Law

spy gameThere are several reasons why most prospective employers and clients prefer private investigators with years of experience. One is that these detectives are much more aware of the law. Utmost care has to be taken to ensure that no violations of civil rights will occur in each investigation, particularly if it is being privately performed.

Take the case of spy software being used in New Zealand to monitor calls and messages on mobile phones. This software is frequently used by spouses who wish to track their significant other’s activities on their cellphones.

According to a group of private investigators in the country, the use of the software is questionable. It can be downloaded onto a mobile phone and programmed to keep track of all calls and text messages coming from that unit.

The spouse who enrolls in the service only has to go online, enter the manufacturer’s website and view the list of activities. The log will include pertinent data such as the date, time, number dialed and text messages sent.

According to the group, the act itself was a violation of the provisions contained in the Privacy Act. When people use their phones to communicate, they do so knowing that their exchange of information will be kept private and shared only between them and their recipient. The software makes it impossible.

When a private investigation becomes an offense
There are many similar spy software and other activities being performed by some private investigators that seem to push the accepted boundaries between permissible sleuthing and violation of the right to privacy. This can be troublesome, particularly if it breaches certain provisions in the law meant to protect people from illegal spying.

Already, laws that allow private investigators to perform their duties are being reviewed. Experienced practitioners, however, insist that the industry is being regulated by established laws. The provisions found in the Privacy Act and in other similar laws across the world not only protect individuals from unscrupulous practitioners of private investigation, they also prevent detectives from becoming tempted by unethical practices.

Regardless of their activities, people are still entitled to their inalienable right to perform certain activities in private. This is something that private investigators must understand and keep in mind. True, as technology changes, so do people’s capabilities to keep track of one another. It also changes the way people view things, which explains why the law also has to evolve in order to keep up with the changing needs of the times. Although investigating privately means learning to adapt to technology for convenience and efficacy, it should also be performed with utmost care, ensuring that established laws are not crossed.

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15 Oct
2008
What You Need to Know About Private Investigators Working on Internet Theft

internetProbably one of the most dangerous threats to security is online theft, also known as Internet theft. It is a form of fraud, wherein critical information regarding a person, business enterprise or private corporation is siphoned off through deceitful means. Often, the goal is to use the information to gain money, blackmail or intimidate. For private investigators working on Internet theft, this is a challenge, particularly because the technology used to perform such crimes is becoming more sophisticated.

Knowledge of the technology is important
One of the most basic requirements for private investigators working Internet theft is to know the technology and understand how it works. A background or some training in computers and computer programming will help. Surprisingly, even a background in accounting can be very useful in this field.

If you want to focus on Internet theft as a specialization, you might want to consider becoming a computer forensic investigator. As such, you will be trained to analyze computer files and systems, recover deleted or encrypted files and retrieve passwords.

You also have to know how to use the Internet. If you must work in cases involving Internet or identity theft, you need to know your way around the World Wide Web.

Laws
You also need to know and understand laws that cover intellectual property and piracy, two of the most common crimes online. Internet theft generally revolves around the act of stealing electronic data and files. There are laws that protect people from these crimes that you need to learn.

Software and hardware
Certain applications and devices can also be very helpful for monitoring online criminals, particularly those that engage in Internet theft. E-mail messages, for example, can be tracked back to its source and with some work, the identity of the sender may be assumed or even revealed.

Handling sensitive information
In the course of your work as a private investigator, you might need to perform some information mining yourself. Most PIs will turn to individuals or companies that sell information such as phone records, home and school addresses and even names of employers, credit card companies and banks.

Be careful about doing business with these firms. Check how the data had been mined. Some companies purchase their data from pretexters – people who obtain information using deceptive means. The data may be useful for you as a detective but using it will be like condoning a practice that you as a PI working on Internet theft are working against.

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13 Oct
2008
Invasion of Privacy & Business Protection: Where PIs Should Draw the Line

lineIt’s probably the ultimate Catch-22 for private investigators – by investigating someone without their knowledge, you might actually be invading their privacy. But without invading their privacy, you might not be able to perform your job effectively and later find yourself out of business. So how and where do you draw the line?

Privacy, anyone?
The problem with the concept of privacy is that it’s very dynamic – it changes, depending on where you are, who you’re talking to, who’s doing the violation and why. In the past when analog reigned supreme, protecting your privacy as a civilian was much simpler.

With the more invasive technology available today, it has become quite challenging to do so. Information on virtually anybody can be obtained with just a few clicks on the mouse and a few characters typed on a keyboard. For a few dollars, certain private information such as a phone number or an address can be obtained, particularly if it’s in the public records.

Running your PI service
Probably one of the very first lessons in law you will need to acquaint yourself with as a working private investigator is the law regarding a person’s right to privacy. Under this law, individuals have the freedom to do, say and act as they please, knowing that whatever information is exchanged during that period cannot and should not be breached.

This explains why even PIs cannot obtain information from subjects using deceitful or unscrupulous means. You cannot, for example, steal information and use it against the subject. Even software being used to monitor and record calls and other sensitive information is being questioned.

Learning to draw the line
First off, you should, as a private investigator, understand the limits within which the law demands that you work. Remember that you may be working for your client’s interests but you are also on the side of the law. You can’t and shouldn’t break any legal provisions just for the sake of keeping your client. In the end, either you get charges filed against you or the evidence you broke the law to gather may be considered inadmissible.

If your client requests for a specific information about a subject that you know to be private, you should inquire why they need the information. Their answer should give you a clue on how this information will be used. In some cases, you’ll see that the reason why they want the information may not really be of the utmost importance and that you can help them in some other way to reach the results they want.

It’s important for you as a private investigator to understand that to be able to do your job well, you need to work with certain laws, particularly those that protect people’s rights to privacy. Learn to understand permissible purpose. By doing so, you will be able to do your job and protect your business at the same time.

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10 Oct
2008
How to Spot a Legitimate PI from One Who’s NOT

telescopeWhen hiring a private investigator for a job – any job – the legitimacy of his or her practice should be considered. Performing an investigation is one thing while having the license to do so is another. To spot a legitimate PI from one who’s not, here are some things you need to check:

License
No private investigator can be considered legitimate if he doesn’t have a license to perform his duties. Licenses are issued by the state where an investigator will be working. To expand their practice and improve their business prospects, most investigators will even hold a license to practice in more than one state.

Always check if he does have the authorization to work in the area where you live. Make sure that the license is current. Licenses are usually valid for only two years. If the PI works with a firm, check the business or corporate license.

Should you require more assistance, you could get in touch with your state police or local association of private investigators. Check for complaints as well. That should give you a good clue as to how the PI works.

Experience
In some states, such as New York, for example, PIs are required to have a minimum number of years of experience. Check your local agencies for their requirements and then ask the PI how long he or she has been working.

So why the focus on experience? PIs who have sufficient background are much more familiar with the laws and the intricacies of the practice. These qualities are very important especially in serious cases that need the professionalism, tact and skills of the more experienced private eye.

Experience also determines the rate with which a PI will charge you for his services.

Specialty
Although PIs are trained to perform many different tasks related to their field, most of them have specializations. If your case requires someone with a background on a specific field, check for relevance. You wouldn’t want to hire a PI specializing in gathering evidence for divorce if your case involves searching for a missing person, right?

Insurance
Another important thing you should check for if you want to spot a legitimate PI from one who isn’t is insurance or bonding. Only PIs who are legally permitted to operate can carry insurance to cover for liabilities. Although there are others who aren’t bonded or insured, it’s often best to go with the one who offers insurance for extra protection.

References
Ask your PI for references. Legitimate ones will be more than happy to give them to you.

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