Archive for November, 2008

28 Nov
2008
How to Start a Private Investigation Company

how to start a private investigation companyStarting your own private investigation company can be difficult. Even if you graduated from a certified private investigator school, you will have no guarantees that you will be granted licenses and certifications immediately. You may need to start off with an established firm or company that has worked in private investigation for a long while, or that has a pool of private investigators for certain jobs. You may also need to constantly update yourself with the latest trends in private investigations, and you need to attend workshops or conferences in order to get more information and knowledge. However, if you have an established career behind you and you want to move on, then perhaps you can start your own company with fewer hassles.

Some states in the U.S. require private investigators to carry a license, and if you already have one, you need to have it renewed regularly. Because you are going to operate a business, you will also need various licenses, such as those that will authorize use of an office or a room of your house in which to carry out your work; a business permit; and registration with the local business bureau so that you can accept payments without trouble. You will also need to talk to local law enforcement officials about your business so that you know them, they know you, and you are not encroaching upon any territory. Granted, you will not be working closely with them, but they could be important clients and connections in the future.

You will also need a budget that will allow you to determine what equipment to get. You may need to do surveillance, so you will need good cameras and bugging equipment. You may need to crack cybercrimes, so you will need access to certain databases, a good Internet connection, a secure database of your own work, and good computers that will be reliable through thick and thin. All of these things will require you to have a lot of money on hand, so you will need to work out a budget and find people to fund you so that you will be able to get the equipment that you need to carry your investigations out.

Be ready for living a Spartan life. As a private investigator, you will not have a luxurious office and your employees will not have plush chairs. Everything that you have needs to have a function, and for the most part, your business will be done out of your car. You will be going about and working on cases, not sitting behind a desk and waiting for results to come to you.

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26 Nov
2008
Choosing Private Investigation Schools

private investigation schoolsBeing a great private investigator means that you can solve a case using many different methods. You can get into electronic databases and retrieve valuable information. You can interview a lot of people and get all of their responses together in order to complete your story, as well as find loopholes that might point to guilty parties. You can talk to people in disguise without appearing like an outsider or getting on their nerves for being so probing. You can uphold the law by arresting guilty persons. You can even exercise your surveillance mastery by putting up different cameras and bugging phones. There are many ways for you to get into a case and uncover secrets, so there are many ways for you to get good training as a private investigator.

In general, there is no staunch or set academic requirement for private investigators. However, there are many ways for you to start your training. You may opt for an associate’s program (which lasts for two years) or a bachelor’s degree (which will take you four years to earn) in a related area of investigation. Most private investigators will take a criminal justice-related field, which can usually cover many different areas of private investigation.

However, if you want to stretch your expertise further, you may want to work for the corporate world and thus have different training backgrounds under your belt. For instance, you may need advanced degrees in business administration in order to do corporate private investigation. You may want to study banking and finance if you want to work for an insurance firm, and you may want to study law if you are going to work as a private investigator for claims, damages, and other things that may require legal know-how. Schools that do offer criminal justice courses will also have private investigation courses, along with advanced courses in using the Internet or looking at businesses.

When choosing a private investigation school, go for one that will have the maximum number of courses that will fit your future chosen field of expertise. For instance, if you want to look at cybercrimes, then you will need more courses in this field. Look at private investigation schools that also offer basic private investigation techniques, so that you will know what other techniques are out there. Lastly, get a school that will fit your schedule and budget, because you will need to devote a lot of time and money to this endeavor, and you want to get the best education, along with the best results in employment possible.

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24 Nov
2008
Can You be a Part-Time Investigator?

part time investigatorWorking part-time is a challenge for anyone. If you hold another job on the side, you need to be able to juggle all the different kinds of work that you have to do and still be good at each task. If you hold only a single part time job and still have a lot of non-work tasks, you need to be able to make ends meet. Can you even imagine how difficult it would be for you to handle private investigation part time?

Believe it or not, some people hold private investigation positions and are able to do part time work. If you are interested in being a part-time investigator, there are many things that you have to be aware of. First, many part time investigator jobs have almost the same workload as an ordinary full time investigator would, so you may be paid for only a few hours to do a lot of work. You also need to need to be even more flexible and follow the unforgiving work hours that part-time investigators have. This means that nearly all your evenings will be gone and spent at work, and a lot of your weekends will be spent working on your investigator tasks.

On top of your investigation work, you also need to be quick to see details. This can be difficult if you are working on a full schedule, and you could end up messing up the case if you are working part time and thinking of all the other things that you should be doing. A part time investigation job, as mentioned above, has all the requirements of a non-part time job, so you need to think on your toes without worrying about your schedule. Moreover, even if you are a part time investigator, you will need to have all the knowledge required of other investigators, and you need to have both security clearances and licenses in order to operate and work.

An advantage to being a part time investigator is that you have a lot of flexibility and you can still do some jobs on the side that will not only give you extra income, but maybe even give you a good disguise for any undercover work that you have to do! You can also have more connections as you network for more jobs in the future if you are working part time. Moreover, you will have more control over your schedule, and you do not need to report to an office or boss if you are working part time. You need only to answer to your client.

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21 Nov
2008
Agencies or Orgs to Consult in Doing Background Check of Your Potential Private Investigator

agencyPrivate investigators are adept at background checks but if you’re planning to hire one, who can you ask to make a background check on them? Thankfully, such a need has been foreseen by various organizations and agencies. With their help, you’re sure to get the ideal P.I. on your case.

Government-Appointed Investigator Associations
The government has certain branches tasked to enforce requirements from private investigators. The California Department of Consumer Affairs, for instance, has the Bureau of Security and Investigative Services to ensure that all investigators in the state are of legal age, have the required educational qualifications and experience for the job, and passed the background check and requisite written examination.

Background checks are commonly performed by the FBI as well as certain state departments.

National Association of Legal Investigators
NALI was established in 1967 and its members are required to have a minimum of 24-month-employment as a legal investigator. It is the premier association in the legal investigation industry and if you’re looking for an investigator proficient in litigious cases, you’d do well to find one who’s also a NALI member.

National Council of Investigation and Security Services, Inc
NCISS, on the other hand, is the product of combined efforts of various associations and companies in the business of offering private security and investigation services to public and business sectors. The main goal of NCISS is to obtain solutions for the growing problems in the industry, including but not limited to the validity of restrictions and requirements imposed by the government on private investigators as well as the various misconceptions of the media and the public regarding PIs in general.

National Association of Fire Investigators
This association of fire investigators is particularly concerned with upholding NFPA 21. It believes in using NFPA 921 as the standard for all fire and explosion investigations brought to the court. Members of NAFI can participate in sponsored training programs, an asset for any PI and which is why NAFI membership is yet another good thing to look for in a fire investigator.

Association of Certified Fraud Examiners
If you are involved in a fraud case, you should look for a PI with ACFE membership. Members of this association have to comply with stringent qualifications and adhere to a strict professional code of ethics. The ACFE often acts as an international representative as well on behalf of all certified fraud examiners.

These are just some of the associations you can approach when searching for the best PI to hire. As such, remember that help is readily available and it’s yours when you ask for it.

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19 Nov
2008
Lowering Costs of Hiring a Private Eye

money_Hiring a private eye is expensive, but there are at least ways you can ensure that you don’t spend more than you should for their services.

Get someone experienced
Be patient. Search for a private investigator with extensive experience in the kind of case you want him to work on. This way, he won’t be liable to make mistakes common to beginners. Backed up by experience, expertise, and knowledge, he’s sure to wrap up your case more quickly than an amateur.

Get someone insured
If something happens, his insurance will ensure that you won’t be held liable for any injuries he incurs in the course of the investigation. Make sure you verify the proof of his insurance!

Get someone licensed
Again, getting someone licensed to work as a private investigator is a precaution you’re better off taking. Having a licensed PI working on your case reduces the chances of legal complications from arising.

Decide on your budget
It’s best to state up front how much you can afford to spend on the case. When asked, your investigator can no doubt furnish you with a general estimate on the total cost of the investigation. It will then be up to you to determine if you can afford to spend more for quicker results or the total cost is beyond your budget.

If you expect the investigation to take up a good amount of time, consider setting up a budget for each stage of the investigation. It will make accounting easier.

Get it in writing
If you and your private investigator have agreed upon a price, it’s time to put everything in writing. Make sure that all pertinent details are covered in your contract, double-check the fine print, and try to have a lawyer go through the contract before signing on the dotted line.

Be the boss
Make sure your private investigator understands that he is not permitted to take any action without seeking your approval first. If he chooses to act of his own accord and incurs expenses for it, make sure he understands that you won’t hold yourself liable for it.

Set a deadline
You are paying by the hour, after all. If you don’t set a deadline, he could procrastinate in order to charge you more money. With a deadline, however, and maybe a promise of an added bonus if he gets the results ASAP, you give your private detective the motivation he needs to work on and resolve your case immediately!

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17 Nov
2008
Avoiding Scrupulous Private Investigators

the villainDesperate straits call for desperate measures. When your back’s against the wall, you’ll realize that there’s no price you’re unwilling to pay for the sake of uncovering the truth. It is situations like these that you can’t afford to hire a scrupulous private investigator. If you want an answer at all costs from a PI, here are several things you can do and prepare for.

Ask around
Instead of scanning classifieds sections for private detectives, make discreet inquiries to find out which private investigator firms are willing to help you…regardless of what you’re after.

Look for fly-by-night private detectives
Private eyes such as these are rarely members of any national association for private investigators. They could have a telephone number or an email address for you to contact, but they don’t have any known or registered office for you to visit. All conversations and meetings you have with him are of the cloak-and-dagger variety. It could make you suspicious, but that’s what you get when you don’t want a scrupulous private investigator.

Be Prepared to Pay
Private detectives never come cheap. They charge you by the hour, but their rates do not include miscellaneous expenses they could incur in the course of their investigations. But be ready to spend a lot more if you’re willing or adamant to work with a private investigator somewhat lacking in scruples.

For one thing, private investigators of this ilk will not provide you with a comprehensive or detailed accounting of their expenses. They’ll simply charge you a certain fee and you’ll just have to pay it without any verification that the money was spent indeed on things related to the investigation.

They don’t ask questions
Private investigators of this kind are too smart to ask questions. They wouldn’t care what your intentions are. That way, if something goes wrong, they can say in complete honesty they had been unaware of your intentions and cannot therefore be liable for the consequences.

It’s illegal
Last but not the least, private investigators who aren’t bothered by scruples won’t limit their methods to legitimate ones. Bugging phones, using spyware on computers, and tracking subjects using GPS and bugs are just some of the illegitimate methods they could employ.

Other private investigators could even have accomplices working for the government. They could have contacts in the police department and obtain records by gaining illegal access to the police’s database.

If you’re aware of what they’re doing and you don’t voice any objection, you could be facing criminal charges as well.

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14 Nov
2008
Advantages of All-Female Private Investigation Firms

mrs detectiveThe most well-known detectives in fiction have mostly been males, notwithstanding Sherlock Holmes, who’s probably the most famous amongst them. Such discrepancy, however, shouldn’t be considered as proof that female private detectives aren’t good at their jobs. They certainly are, and in some cases, they’re the better choice, too.

Intuition
Intuition is defined in one website as an “instinctive knowing”, one that doesn’t utilize rational thinking. And more often than not, intuition is something associated with women rather than men. Intuition is a key factor during investigations; when you need to make split-second decisions, common sense and logic may not be enough. To make the best decisions for the case, you’ll need intuition as well and women certainly have that in abundance.

Deceptive Absence of Threat
Regardless of the various achievements of the female gender, women are still perceived as the weaker sex by many. While this may be a disadvantage, not to mention an annoyance and an insult, in certain situations, this simply becomes an asset for female private investigators.

With the help of clothes, disguise, and excellent acting, female private investigators can make it impossible for other people, especially the subject on hand, to perceive them as a threat. As such, people act and talk more freely around them, which consequently make it easier for them to uncover the truth.

Compassion and Empathy
Infidelity is the most common reason why marriages break up and the possibility of it is also the most common reason why people seek the help of private investigators. All-female private investigator firms, in particular, are adept at launching honey traps for spouses being suspected of infidelity.

These firms, however, are more prone to showing care and consideration for their clients. They do not push through with a case unless they’re sure the client understands the possible ramifications of discovering the truth. Women are also more capable of understanding what a wife is going through during these painful times and consequently understands the absolute need for discretion and compassion.

They’re Simply Effective
Lastly, women are always the best people to hire if you’re interested in launching a honey trap for a potential or current boyfriend, fiancé, or husband. Sure, men are more likely to confide the truth to male buddies, but they’re also more likely to be attracted to and kiss females. And when they fall for the trap, one snapshot is all it takes to provide evidence for their act of betrayal. After all, photos speak a thousand words, don’t they?

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12 Nov
2008
What are the Benefits that a Private Investigator Can Receive?

piggy bankAre you planning to be a private investigator? Before you start stepping into your investigation shoes, you will need to know that there are a lot of private investigators out there who are on the job without the supervision of a boss, are self-employed, and will sometimes not have a regular salary or income coming in. You may be tying yourself to a profession that is not only anonymous and silent, but sometimes lonely. You may be paid by the hour for a job that takes you blood, sweat, and tears to finish. And you will need to get into a private detective school that will help you on your way.

However, there are also benefits that some private investigators can receive, so if you are interested in being a private investigator, do not fret too easily if you find out that there are a lot of private investigators in your area who are not earning a lot of money. For instance, some law firms, especially larger ones that operate in big cities or count corporations among their clientele, can have a pool of private investigators. These will be full-time staff members who have benefits, and are on the company payroll. If you want a job that ensures income and regular salary, then you may want to talk to your local law firms for more information.

What kinds of benefits might such companies and firms offer? Some law firms will allow you to have flexible savings accounts, which can be an advantage if you are seeking to increase your income or keep yourself living comfortably off your chosen career. Thankfully, you will also get health insurance, which can be a bonus for private investigators who always need to be out in the field and who may be placing themselves constantly in danger. Moreover, if you are a private investigator on a freelancing gig, then you may not have your own vacations and holidays too often if you would like to continue making money; many of today’s law firms and even insurance companies offer their investigators vacations and holidays.

Some private investigator jobs can also be done online through searching or going undercover in forums and mailing lists. This can be advantageous in that you will not need to report to an office but still be on the regular payroll. This telecommuting side of private investigation can be a great way for you to earn money without having to spend on your commute. Some companies even offer training grants and education grants to investigators who would like to expand their horizons and hone their skills.

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10 Nov
2008
Software Packages for Private Investigators

softwareBeing a private investigator in this day and age can be daunting but exciting. After all, as a private investigator, you have many different sources from which you can take your information. This advantage of having many different sources in order to keep on cross checking your information, however, can be offset greatly by the fact that you have so many different sources of information to choose from. Where do you even begin to start your search? And even if you do get around to starting your search, would you have enough money to pay subordinates that you might need to hire to help you out?

Thankfully, in this age of the Internet and computers, you can have a single tool at your disposal that will help you do your investigative work without losing track of all your sources. There are software packages available for private investigators, and they can help you do a lot of things, depending on the features of the software. Generally, most private investigation software will help you keep track of your contacts. You can thus have a whole digital library filled with notes on your contacts’ information, their aliases and characteristics, and other information that might be too sensitive to be filed in hard copy.

Some software will have case managers that will allow you to keep a lot of digital information about the case that you are undertaking. If you are using a digital camera, this can be a handy tool, especially since you do not have to keep printing out your photographs. Moreover, since you have your photographs on your computer, you can use commercial photo enhancement software to clear up blurs and see your pictures better. Your case manager, moreover, will allow you to keep track of your notes, what your case findings were, and if you were already paid for your investigation gig.

Your private investigator software can also be a great way for you to plan your work. Some software packages will come up with alarms and reminder lists so that you will not miss deadlines. In fact, some software packages can be integrated into your staff members’ computers so that all of you can receive information and reminders regarding your cases.

In addition to all these features, some private investigation software will allow you some search engine capabilities within your data so that you can search through it and print out your findings. You can even create your own case reports, since some software will have their own wizards that will help you format your reports. This way, you can do a lot of your word processing and tabulating work without having to open another software!

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7 Nov
2008
Search Engine Tools for Private Investigators

searchBeing a private investigator in the age of the Internet can be a challenge and a great advantage. For one thing, you will have many different tools at your disposal, and almost all of them online, in order for you to create your own network of sources and get the information that you need. This can be challenging, because if you are a private investigator, you need to have great and reliable sources, and not all the sources online can be great or even reliable. In other words, you will still need to have more than one or two sources in order to carry your investigation through and cross-check your data.

There are many different search engines online that can link you to other private investigators in the United States, or even around the world. There are available search engines that function as private investigator directories. Using these directories, you can find people in other countries who share your passion for private investigation, and you can even find people in other private investigation firms who have expertise in fields that you would like to know more about but were too busy to study. Such directories can also allow you to outsource work to people, especially if you have a lot of work on your hands and need assistance with matters in your investigation.

There are also public record search engines online. Such search engines can allow you to literally search through public records in order to find out if your subject has any criminal records or history, find your subject’s birth certificate and other pertinent documents, and in short, find any document that is on the public record. Of course, you may need to pay a fee for most of the services that are on these public records databases, but if you make a great investment, you can certainly get more investigation work done.

Sometimes, the simplest search engines can yield a lot of information. Many of today’s social networks, hubs for activities both legitimate and illegitimate, are constantly being scoured through by search engines. Moreover, many of today’s forums and mailing lists are constantly run through search engines and can be searched according to keyword. All you need to know is what to query, and you can get your answers in a short while.

These are only a few resources for private investigators to do their investigating online. For more information, click on the links below, and use your favorite search engine’s features in order to maximize your search power.

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