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This book discusses the tasks, investigative techniques, and equipment of private investigators, as well as the management of a private detective agency. The first chapter provides an overview of the private investigation profession, with attention to licensing and education requirements. The second chapter begins the exploration of the investigative techniques of the private investigator, as it addresses sources of information, skip tracing (locating missing persons), and the location of assets. The categories of information sources discussed are confidential information sources; government records (local, county, State, and Federal); directories; research with a computer; and examination of a subject's trash. The section on skip tracing (locating missing persons) considers locating missing family members, locating witnesses, locating elusive and cryptic subjects, and locating income and assets. Another section of this chapter discusses the identification of business holdings. The third chapter features techniques for pretext inquiries. A "pretext" can be defined as a subterfuge, ruse, trick, or deception. Pretext inquiries involve the use of a false reason for soliciting information or for requesting permission to enter a premises. Techniques for interviews, interrogations, and the obtaining of statements are discussed in another chapter. Other chapters focus on undercover investigations (industrial and commercial); physical surveillance; binoculars, telescopes, night viewing devices, and monoculars; surveillance photography; bodyguard service; report writing and courtroom testimony; and the management of a detective agency.
Introduction to Private Investigation is designed to provide the essential knowledge and procedures needed to operate successfully as a private investigator. It is both an instructional textbook for those individuals desiring a career as a private investigator, and a resource manual that can be an invaluable tool for later reference. The approach is a direct, concise style, which facilitates comprehension by novices as well as experienced private investigators, and makes possible competent and professional performance of all types of private investigation. The purpose for writing this book is to fill the existing need within the field for a precise comprehensive text detailing the development of skills necessary for professional investigative work. In addition, there is a lack of recent, up-to-date textbooks currently available to individuals wishing to learn about private investigation. Introduction to Private Investigation will help fill this void. This easy-to-read textbook for investigators is filled with practical information and stories that will provide extremely valuable training. One unique attribute of the book is its commitment to the practice of private investigation in the private business sector as well as the public sector. Another notable quality is its concern with both the portrayal of private investigation as a legitimate professional discipline and the subsequent degradation of the popular, media propagated misconceptions of private investigators. Two new chapters have been added in this second edition, "Criminal Defense Investigation" and "Bioethics, Investigation, and the Occult," due to a complete lack of material for each subject pertaining to Professional Investigation. It will enable the professional investigator or apprentice to sharpen the skills they use every day. Be it undercover, surveillance, interviewing, case preparation, or courtroom testimony, even the most seasoned veterans understand the need to be on top of their game in order to provide clients with the best possible results. This book will help you accomplish that understanding. It will provide you with the basic skills, knowledge and required tools before you go into battle with the Scales of Justice.
There's two objectives in writing this book. The first objective is to help readers build a foundation of knowledge in the private and legal investigations field. A strong foundation will help the reader pass the Bureau of Security and Investigative Services (BSIS), California Private Investigator (PI) Exam. The second objective is to assist current private investigators/detectives and the responsible citizen, to negotiate the often confusing maze of private investigations in California. The reader will learn about trial prep, surveillance techniques, ethics, reporting procedures, evidence code, penal code, code of civil procedures, business & professions code, civil code, client intake procedures, skip tracing, Fair Credit and Reporting Act, background investigations, criminal defense procedures, private and public record retrieval and much more! Most importantly, this book is based on California codes and procedures! This book also contains 150 Final Exam questions!
The Process of Investigation, Second Edition, zeroes in on the specific areas of concern to the private investigator. The new edition covers a wide range of subjects such as the fundamentals of investigation, legal aspects, organisational objectives and strategies. Two new chapters have been added on Imagery and Computers as well containing all new updated information on the Internet, Private Information Providers, Resource references, digital imaging, documenting crime scenes, and managing and analysing investigation information. The Process of Investigations is co-authored by professionals with broad experience in both private and public sector investigations spanning five decades. Drawing on their extensive experience, the authors have updated and revised all chapters, targeting corporate executives, shoplifters, organized burglary rings, warehouse thieves, cashiers, workplace drug dealers, and corrupt public officials. Written for both the student and professional alike, this book compares and contrasts public and private sector enforcers, pinpoints the unique problems facing the investigator in a private agency, and provides updated case studies that illustrate the theories an
This book will help the private investigator reevaluate business opportunities and identify goals for the future. The world of the private investigator is constantly changing due to the introduction of various legal requirements that have restricted or eliminated some of the methods available for obtaining information such as the various privacy protection acts. Additionally, most private investigators have restricted their business activities to a response mode; that is, conducting inquiries after an incident has occurred. Their preventive skills have been ignored to their financial detriment. As restrictions continue to be placed on private investigative activities, private investigators need to reevaluate personal skills and discover how these may relate to expanding their services. This book provides the necessary information for learning about these new skill areas and provides the necessary strategies for their implementation. Some of the topics cover crime and loss prevention strategies, risk assessment, and prevention strategies. Many other topics are also covered such as that of the expert witness. This is not a difficult status to attain but requires unique skill sets and experience and can be highly lucrative. Crises management is another skill set that is explored here. It not only identifies potential risk areas through risk assessment activities but includes development and implementation of preventive measures and shows how the private investigator can assist in restoring business operations to their normal levels. This book will be of enormous help to private investigators who wish to develop these sophisticated investigative business skills and preventive services in order to meet these challenges for surviving and thriving in this modern age industry.
While popular movies and novels romanticize the role of private investigators, the reality is quite different. It takes intense training, skill, and dedication to become a detective and the journey is far from easy. Fortunately, professional private investigator Philip Becnel offers his expertise to help you navigate this career in Private Investigator Entry Level (02E) Drawn from Becnel s experience working as a private investigator and college instructor, this informative textbook offers an excellent balance of both theory and practice, and raises the bar on the quality of all private investigation instruction. Divided into informative, easy-to-understand sections, Becnel discusses important topics such as: Types of investigators Ethics and professionalism General investigative skills Documents and laws exclusive to the investigating profession Categories of investigations And much more Written specifically as an instructional tool for the entry course required of all private investigators in the state of Virginia, this essential handbook nevertheless is a perfect textbook for beginners in any state and a reference manual for more seasoned investigators anywhere. Both entertaining and educational, this guide is a must for anyone interested in delving into the world of private investigating.
Introduction to Conducting Private Investigations provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business. Specifically tailored to meet the requirements established by the Department of Criminal Justice Services, this easy-to-use resource offers an excellent balance between theory and practice, and is the definitive guide for private investigation instruction. Learn About Eight Types of Investigations: • Accident investigations • Background investigations • Criminal investigations • Domestic investigations • Fraud and financial investigations • Insurance investigations • Missing persons investigations • Undercover investigations Inside This Textbook You Will Learn: • How to apply the scientific method to the investigation process • How to conduct research, interviews, and surveillance • How to manage the products of an investigation • The ethics of being a private investigator • The law of public and private investigations