Five Signs That a Law Enforcement Agent is Using a Private Investigator
Private investigators (PI) play an important role in counteracting the negative effects of unethical practices within the workforce. Their role is essential in helping people get justice in any way they can. They help build strong defenses against corporate crime, environmental pollution, intellectual property theft and violence against women and children. There are many private investigators across the United States. They include corporate security agents, corporate fraud investigators, intellectual property investigators, internal affairs investigators, bail bond agents, contract investigators, and surveillance operatives.
A private investigator, or investigation agent, is someone who can be employed by individuals, companies, or NGOs to undertake investigative duties. Private investigators are most often employed by attorneys in criminal and civil cases. To be licensed in the United States as an investigator, an individual must have passed the test known as the NCPLH (National Certificate for Private Investigators) examination.
The NCPLH examination is administered by the National Association of Legal Investigators (NALI). To be eligible for examination, applicants need to have passed the examination known as the NALI Certified Criminal Investigation Qualification (GCIQ). Applicants will be provided with a copy of the NCPLH certificate upon successful completion of the examination. Once qualified, private investigators are then allowed to apply for employment with law enforcement agencies, prosecutors’ offices, corporate entities, and investigative firms. In order to work as an investigative professional, private detectives need to obtain a state license.
Private investigators perform their investigative services through several different mediums such as computer data, cellular phones, handwriting analysis, interviews, and other methods. To conduct background checks, private investigators obtain access to public records. These records can include criminal court records, public birth and death records, marriage and divorce records, among others. However, it is important to ensure that the information obtained is reliable and complete due to the fact that it is used for a variety of purposes by various different people.
Aside, from background checks, private investigators also use personal investigation techniques to get to the bottom of a case. Their goal is to either prove or disprove a case. For instance, an individual who suspects his or her spouse may need to conduct a background check to discover if the spouse has committed any criminal acts in the past. There may also be a situation where a business or organization wants to verify the background and credentials of an applicant. Private investigators may need to conduct interviews or research online to verify an applicant’s identity. Sometimes, aspiring private investigators may need to conduct interviews with the police so that they may gather proof of a crime that has been committed.
Another technique that is commonly used by private investigators is video surveillance. This method is often used for two reasons. First, it allows investigators to observe a person in a public place such as a grocery store or at a bank. Second, it allows them to gather evidence on a subject without the subjects knowledge or consent. For instance, if a robber tries to rob a bank, the surveillance footage would enable the bank’s security personnel to identify the suspect and apprehend him or her.
Social media is another popular tool that is being used by private investigators. Social media is used by people to post messages and pictures, as well as to comment or “like” posts made on Facebook or Twitter. Unfortunately, many times these posts can be impersonal, which makes it easy for a would-be criminal to cover up his or her identity. However, a savvy private investigator may be able to use this type of surveillance to catch a suspicious person in the act. If a bank employee sees a person checking out their Facebook or Twitter account, he or she may be suspicious. However, if the employee actually catches the criminal on video taking a look around the building, the bank will have a hard time proving the employee’s innocence.
Private investigation is becoming an increasingly important tool in today’s legal environment. While most law enforcement officers perform investigations that consist of surveillance and interviewing witnesses, private investigators are also known to perform investigations that include video surveillance and computer forensics. These services are becoming more valuable to both individual attorneys and corporations that are subject to litigation. However, for all corporations and individuals that are planning to hire a private investigator to conduct surveillance or interviews, it is critical to ensure that the attorney or contractor has established a good reputation with previous clients.