21 Nov
2008
Agencies or Orgs to Consult in Doing Background Check of Your Potential Private Investigator
Private 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.
image credits to sxc.hu edits by blogger
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