What Information Can A Private Investigator Obtain?

What Information Can A Private Investigator Obtain?

Private investigators, also known as private detectives, are licensed professionals who are engaged to conduct information gathering services for diverse clientele, which can include businesses, families, or individuals. During the hiring process, most individuals or businesses who are considering hiring a private investigator are interested to know what information a private investigator can obtain. Private investigators utilize various methods, tools, resources and techniques to collect data and ultimately solve problems or contribute to a legal case. In this article, we will explore what information a private investigator can obtain.

• Background Checks: One of the most common services provided by private investigators is conducting background checks. During a background check, a private investigator can obtain various records and confirmation about an individual’s history or prior employment or criminal behavior. This can involve searching public records, conducting interviews, and checking criminal record databases to determine an individual’s history, including their criminal, financial, and employment history.

• Surveillance: Surveillance is a crucial part of the private investigation process. Private investigators use various surveillance methods, such as stationary observation and mobile surveillance to monitor an individual’s activities. This information can be used to gather evidence for legal cases or to monitor the behavior of a spouse in a divorce case. During surveillance operations, a private investigator can obtain photos, videos, and other visual evidence about a person’s whereabouts or behavior. 

• Missing Persons: Private investigators are often hired to locate missing persons. They use a combination of databases, social media, and other resources to track down the missing person. They may also use their contacts in law enforcement to obtain information and assist with the progression of an ongoing investigation. During a missing persons investigation, a private investigator can obtain a variety of information to help identify where a person is, or who may have interacted with them. 

• Infidelity Investigations: Infidelity investigations are one of the most common types of cases handled by private investigators. They use various techniques, such as electronic surveillance, to gather evidence of infidelity and provide their clients with proof of their spouse’s affairs. During infidelity investigations, a private investigator can obtain visual evidence such as photos, or videos of a spouse’s behavior or location. 

• Fraud Investigations: Fraud is a major problem in modern corporate society, and private investigators are often called upon to help expose fraudulent activities. They may use various methods, such as data analysis and computer forensics, to uncover fraudulent activities, such as embezzlement, insurance fraud, and identity theft.

• Asset Searches: Private investigators are often hired to locate assets, such as property, bank accounts, and other financial assets, for clients. They use various methods, such as public records searches, to locate the assets and provide their clients with the information they need to take legal action.

• Employment Verification: Private investigators are often hired to verify the employment history of job applicants. This involves checking their resume and work history, as well as conducting reference checks and verifying their education.

Private investigators can obtain a wide variety of information as a result of their surveillance, research, and information gathering processes. It’s very important, if you are considering hiring a private investigator, to confirm what information can a private investigator obtain, relative to your case or situation. Keep in mind that obtaining information, in accordance with the law, can be extremely useful in assisting law enforcement and legal professionals with their work. Before you hire any private investigator to provide a professional service, be sure to ask about what information they can obtain and whether it will be useful in your specific circumstance.