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Private Investigator and Detective

Private detectives and investigators employ various methods to decide the facts in numerous situations. Different kinds of searches and surveillance are used in investigation procedures. Facts, including the income or place of work of a person, are confirmed by trips to the person's workplace or by phone calls. Personal interviews are used to collect information in cases that include background checks and missing persons. Private detectives and investigators provide businesses, attorneys, and the public with various personal, financial, and legal help.

A wide variety of services are offered by private detectives and investigators. Services include individual background profiles; pre-employment verification; and corporate, celebrity, and executive protection. Often, they are paid to confirm or refute infidelity or to investigate certain individuals. They frequently give aid in child protection and custody cases, personal injury and civil liability cases, premarital screening, and insurance fraud and claims.

The majority of detectives and investigators have received training in physical surveillance. This type of surveillance is usually spent watching a specific site from an unobtrusive location, usually inside a vehicle. Evidence is retrieved through the use of cell phones, computer database searches, binoculars, and video and still cameras. Through using computers, information including prior arrests, telephone numbers, convictions, motor vehicle registrations, civil legal judgments, and club and association memberships can be retrieved.

Specific clients determine the responsibilities of private detectives and investigators. The long-term secret observation of individuals may be necessary if working on a case concerning workers' fraudulent compensation claims. The investigator takes pictures or video of the worker completing activities that would disagree with injuries listed in a workers' compensation claim; the client would then be informed.

Private detectives and investigators commonly work in areas of specialty. Those who specialize in developing asset searches and financial profiles gather information through research of public documents, interviews, surveillance, and investigation. Investigators specializing in intellectual property theft give intelligence reports for civil action and prosecution, investigate and record piracy acts, and assist clients in stopping the illegal activity. Legal investigators are typically hired by lawyers or law firms to work on court cases. They often help interview potential witnesses and police, find witnesses, arrange criminal defenses, collect and review evidence, and serve legal documents. Other tasks performed by legal investigators include testifying in court, compiling information on parties to the litigation, gathering evidence and reports for trials, and taking photographs.

Corporate investigators are employed by various corporations or investigative firms to carry out external and internal investigations. External investigations are often held to protect a corporation from outside criminal activity including theft of business property from counterfeit billing of goods by suppliers. Internal investigations are conducted within the workplace to locate drug use, expense account violations, and the theft of information or products by employees.

Financial investigators are often employed to create financial confidential profiles of companies or individuals who may be currently involved in large financial transactions. These investigators are usually Certified Public Accountants, or CPAs, that work directly with accountants and investment bankers. They investigate possible assets existing in attempt to recover the damages awarded in theft or fraud cases by a court.

Store detectives, or loss prevention agents, protect the assets of retail stores by detaining those caught trying to steal products or damaging store goods. They work to prevent theft by delivery personnel, shoplifters, store employees, and vendor representatives. Inspections of dressing rooms, stock areas, and restrooms are conducted occasionally. Sometimes these detectives also help in either opening or closing the store. Reports of security and loss prevention are also prepared by detectives for management. They also testify in court against individuals they detained. Hotel detectives help maintain safety in hotels bars and restaurants and protect the guests and facility from theft. They also ward off unwanted people, such as known thefts, from the hotel.

Top Criminal Justice Colleges

Kaplan University
Associates in Crim. Just.
Bachelors in Crim. Just.
Masters in Crim. Just.
Kaplan University - Associate's, Bachelor's, & Master's Degrees. Kaplan University lets students take advantage of one of the fastest growing industries in the United States by providing accredited Criminal Justice degrees. Kaplan lectures and prepares students to pursue a career immediately after graduation.
More Information on Kaplan University
More Info from the University of Phoenix
Associates in Crim. Just.
Bachelors in Crim. Just.
University of Phoenix - Associate's & Bachelor's Degrees. Providing students a comprehensive Criminal Justice education, University of Phoenix enables students to jump start their careers in Criminal Justice. University of Phoenix provides students the opportunity to obtain campus classes or learn from home.
More Info on the University of Phoenix
American InterContinental University
Associates in Crim. Just.
Bachelors in Crim. Just.
American InterContinental University - Associate's & Bachelor's Degrees. American InterContinental University prepares students for careers in homeland security, paralegal work, and many other careers. American InterContinental University offers accredited undergraduate and graduate degrees at affordable prices.
American InterContinental University
Westwood
Bachelors in Crim. Just.
Westwood College - Bachelor's Degree. Westwood College, part of Westwood College Denver North teaching system, has an accredited Criminal Justice program. Westwood Colleges uses a hands on approach to teaching and brings in professionals in their field to teach each class.
Everest University
Associates in Crim. Just.
Bachelors in Crim. Just.
Masters in Crim. Just.
Everest University - Associate's, Bachelor's, & Master's Degrees. Graduates from Everest University in Criminal Justice will have career opportunities as correctional officers, counselors, and more. Everest University graduates will leave with an accredited Criminal Justice degree.
Everest College
Liberty University
Bachelors in Crim. Just.
Liberty University - Bachelor's Degree. Liberty University offers students a comprehensive Criminal Justice degree program taught by a well respected faculty that is highly rated by their peers. Liberty University allows students to earn their Criminal Justice degree entirely online.
Virginia College
Associates in Crim. Just.
Bachelors in Crim. Just.
Masters in Crim. Just.
Virginia College - Associate's, Bachelor's, & Master's Degrees. Virginia College Online provides students the ability to take Criminal Justice classes online for students seeking a degree in this specification. Students who successfully complete this degree have the opportunity to pursue careers in various Criminal Justice fields.
Virginia College
Upper Iowa University Online
Bachelors in Crim. Just.
Upper Iowa University - Bachelor's, & Master's Degrees. Upper Iowa University students Upper receive an education in Criminal Justice taught by exemplary professors based on what they learned in the field. This foundation lets students receive a hands on approach to their education. Students graduating from Upper Iowa University leave the chance to impact their profession immediately with a number of career opportunities.
Ashford University
Bachelors in Crim. Just.
Ashford University - Bachelor's Degree. Students attending Ashford University will be surrounded by a support staff eager to help students in any way possible while they are in pursuit of their Criminal Justice degree. Ashford University provides a quality learning environment for students looking to graduate with a degree in Criminal Justice.
Ashford College
Lincoln College
Associates in Crim. Just.
Bachelors in Crim. Just.
Lincoln College - Associate's & Bachelor's Degrees. Lincoln College provides students with a strong foundation for their careers in Criminal Justice. Their interactive and flexible programs allow students to learn about the exciting field of Criminal Justice anytime, anywhere.
Lincoln College
Colorado Technical University
Associates in Crim. Just.
Bachelors in Crim. Just.
Masters in Crim. Just.
Colorado Technical University - Associate's, Bachelor's & Master's Degrees. As an accredited online university, Colorado Technical University's programs provide students with high-quality, career-focused curriculum. Students pursuing a degree in Criminal Justice will receive the skill set and knowledge necessary to become successful individuals.
Colorado Technical University

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