Private Investigators & Due Diligence Investigations
A private investigator, a private detective, or investigation agent, is someone who can hire people, groups or NGOs to undertake investigative activities on their behalf. Private investigators also work exclusively for lawyers in criminal and civil matters. Private investigators are also referred to as Private Investigators (PI) or Private Investigators (PI). A recent development is the PI hiring industry, where people recruit private investigators (usually retired police officers) on retainer to conduct investigations and corporate security investigations for a number of different clients. Click here to check out these tips.
The term 'Private Investigator' is an alteration of the earlier term Private Detective, which was used in England in the eighteenth century. Private detectives were commonly referred to as 'bandits', since they often engaged in petty crimes such as thieving. However, they were also required to carry out investigations for bailiffs, who usually did not have a legal right to detain criminals for up to twenty-four hours without taking them to court. In fact, bailiffs were rarely employed as private investigators in those days due to the high risk involved. The term' thus became associated with the criminal justice sector and came to include the modern private investigation field.
Private investigators now engage in more sophisticated techniques, which make their job much easier, requiring only minimal resources. Many private investigations are now run using the Internet, phone calls and video cameras. Other techniques such as surveillance use sophisticated technology, such as GPS trackers, video cameras, satellites and computer surveillance. As well, many private investigators now use less intrusive methods, such as secretly video taping suspect activity, tapping suspects phones without consent, planting hidden cameras, and hacking into computer systems.
Private investigators are now also regularly used by the NHS and government. One particularly famous case is the investigations carried out by Nicky Coward, an engineer. She was found guilty of killing her two cats through poison, although she denied this. A public outcry occurred, and her career was ruined, although she later returned to work in the engineering industry. Private investigators may also be used to find missing children, make confidential searches on people's computers and to keep track of legal proceedings. Follow this link for more info.
Private investigators can also help you if you wish to hire a detective to look into your personal affairs and obtain information about you that might affect your ability to stand up in court. For example, if you suspect your partner of being unfaithful, you can obtain police files, contact old friends or obtain a criminal record check. Alternatively, if you wish to hire a fraud investigator to uncover details about someone you suspect of financial fraud, you can obtain a history from the BPI. This includes how long the person has been working for a company, whether they have ever been to court, how many times they have changed jobs and how many accounts they have handled over a specified period of time. Private investigations are also increasingly used to establish if people are committing tax fraud or other types of criminal activity.
Increasing numbers of people are using private eye agencies to obtain details about people, as well as obtaining criminal justice assistance and pre-employment checks. For example, many companies are using private investigations to check out new employees. If a new employee has a criminal record, it can help to decide whether they should be given access to sensitive company information or not, and whether they should be allowed to begin working at a new company. Similarly, for the employer using a private eye to carry out due diligence investigations on job applicants can determine whether an applicant is suitable for employment, and if an employee has been prosecuted for fraud it can prevent the employer hiring the person if there are any signs of financial fraud.
For more information, check out http://www.wikihow.com/Be-a-Private-Investigator.
The term 'Private Investigator' is an alteration of the earlier term Private Detective, which was used in England in the eighteenth century. Private detectives were commonly referred to as 'bandits', since they often engaged in petty crimes such as thieving. However, they were also required to carry out investigations for bailiffs, who usually did not have a legal right to detain criminals for up to twenty-four hours without taking them to court. In fact, bailiffs were rarely employed as private investigators in those days due to the high risk involved. The term' thus became associated with the criminal justice sector and came to include the modern private investigation field.
Private investigators now engage in more sophisticated techniques, which make their job much easier, requiring only minimal resources. Many private investigations are now run using the Internet, phone calls and video cameras. Other techniques such as surveillance use sophisticated technology, such as GPS trackers, video cameras, satellites and computer surveillance. As well, many private investigators now use less intrusive methods, such as secretly video taping suspect activity, tapping suspects phones without consent, planting hidden cameras, and hacking into computer systems.
Private investigators are now also regularly used by the NHS and government. One particularly famous case is the investigations carried out by Nicky Coward, an engineer. She was found guilty of killing her two cats through poison, although she denied this. A public outcry occurred, and her career was ruined, although she later returned to work in the engineering industry. Private investigators may also be used to find missing children, make confidential searches on people's computers and to keep track of legal proceedings. Follow this link for more info.
Private investigators can also help you if you wish to hire a detective to look into your personal affairs and obtain information about you that might affect your ability to stand up in court. For example, if you suspect your partner of being unfaithful, you can obtain police files, contact old friends or obtain a criminal record check. Alternatively, if you wish to hire a fraud investigator to uncover details about someone you suspect of financial fraud, you can obtain a history from the BPI. This includes how long the person has been working for a company, whether they have ever been to court, how many times they have changed jobs and how many accounts they have handled over a specified period of time. Private investigations are also increasingly used to establish if people are committing tax fraud or other types of criminal activity.
Increasing numbers of people are using private eye agencies to obtain details about people, as well as obtaining criminal justice assistance and pre-employment checks. For example, many companies are using private investigations to check out new employees. If a new employee has a criminal record, it can help to decide whether they should be given access to sensitive company information or not, and whether they should be allowed to begin working at a new company. Similarly, for the employer using a private eye to carry out due diligence investigations on job applicants can determine whether an applicant is suitable for employment, and if an employee has been prosecuted for fraud it can prevent the employer hiring the person if there are any signs of financial fraud.
For more information, check out http://www.wikihow.com/Be-a-Private-Investigator.
