Nature of the WorkPrivate
detectives and investigators use many means to determine the facts in a
variety of matters. To carry out investigations, they may use various types
of surveillance or searches. To verify facts, such as an individual's place
of employment or income, they may make phone calls or visit a subject's
workplace. In other cases, especially those involving missing persons and
background checks, investigators often interview people to gather as much
information as possible about an individual. In all cases, private
detectives and investigators assist attorneys, businesses, and the public
with a variety of legal, financial, and personal problems.
Private detectives and investigators offer many services, including
executive, corporate, and celebrity protection; pre-employment verification;
and individual background profiles. They also provide assistance in civil
liability and personal injury cases, insurance claims and fraud, child
custody and protection cases, and premarital screening. Increasingly, they
are hired to investigate individuals to prove or disprove infidelity.
Most detectives and investigators are trained to perform physical
surveillance, often for long periods, in a car or van. They may observe a
site, such as the home of a subject, from an inconspicuous location. The
surveillance continues using still and video cameras, binoculars, and a cell
phone, until the desired evidence is obtained. They also may perform
computer database searches, or work with someone who does. Computers allow
detectives and investigators to quickly obtain massive amounts of
information on individuals' prior arrests, convictions, and civil legal
judgments; telephone numbers; motor vehicle registrations; association and
club memberships; and other matters.
The duties of private detectives and investigators depend on the needs of
their client. In cases for employers involving workers' fraudulent
compensation claims, for example, investigators may carry out long-term
covert observation of subjects. If an investigator observes a subject
performing an activity that contradicts injuries stated in a workers'
compensation claim, the investigator would take video or still photographs
to document the activity and report it to the client.
Private detectives and investigators often specialize. Those who focus on
intellectual property theft, for example, investigate and document acts of
piracy, help clients stop the illegal activity, and provide intelligence for
prosecution and civil action. Other investigators specialize in developing
financial profiles and asset searches. Their reports reflect
information gathered through interviews, investigation and surveillance, and
research, including review of public documents.
Legal investigators specialize in cases involving the courts and are
normally employed by law firms or lawyers. They frequently assist in
preparing criminal defenses, locating witnesses, serving legal documents,
interviewing police and prospective witnesses, and gathering and reviewing
evidence. Legal investigators also may collect information on the parties to
the litigation, take photographs, testify in court, and assemble evidence
and reports for trials.
Corporate investigators conduct internal and external investigations for
corporations other than investigative firms. In internal investigations,
they may investigate drug use in the workplace, ensure that expense accounts
are not abused, or determine if employees are stealing merchandise or
information. External investigations typically prevent criminal schemes
originating outside the corporation, such as theft of company assets through
fraudulent billing of products by suppliers.
Detectives who work for retail stores or hotels are responsible for loss
control and asset protection. Store detectives, also known as loss
prevention agents, safeguard the assets of retail stores by apprehending
anyone attempting to steal merchandise or destroy store property. They
prevent theft by shoplifters, vendor representatives, delivery personnel,
and even store employees. Store detectives also conduct periodic inspections
of stock areas, dressing rooms, and restrooms, and sometimes assist in
opening and closing the store. They may prepare loss prevention and security
reports for management and testify in court against persons they apprehend.