Thoughts On An Association Of Private Investigators

Many trades have trades and professions have association in order to further specific causes related to the occupation of the association members. An association of private investigators is no different.

For the longest time, unions and associations for certain professions have been set up in order to promote a shared interest. Being part of an association can enable several small groups to form a single cohesive political force. Associations can help push for benefits for its members, engage in collective bargaining with other parties, organize action in pursuit of a common goal, and lobby state and federal officials in pursuit of a certain agenda. An association of private investigators, if it does things right, will usually be able to do all of these.

These associations can help PIs and PI firms in other ways. These groups can help smaller PIs and PI firms network and potentially help improve their business. Databases can be shared and contacts with equipment suppliers can gained, perhaps helping some private investigative firms save on costs. The associations may hold conventions that will help keep members updated on major developments in their industry. These associations might also be able to help smaller companies get noticed by listing them in directories or handing out referrals. Membership might even provide a chance to interview and hire investigators and other people with skills useful to a member PI firm. There might also be newsletters that keep the PI company updated on happenings relevant to the trade on a regular basis.

An association of private investigators tends to have the goal of advancing the trade and practice of private investigation and often of private security. Also, an association of private investigators tends to be composed of PI firms that tend to have the same focus in investigation. For instance, a particular association of private investigators might be composed only of PI firms that investigate insurance fraud or perhaps all the PIs in a certain association are experts in fraud related to the construction industry. Still, other groups may choose to be more inclusive of all kinds of PIs. Whatever the case, many PIs and PI firms join multiple organizations, though this is not always the case. There is a tendency however, for a PI to join at least one national association of private investigators and at least one state association of the same.

This is the reason why there are so many groups that advocate the trade of private investigation and the welfare of those employed in the industry. There are 17 national associations and almost 60 state associations. Often an association of private investigators will be in direct competition with another association. But in most cases PIs and PI groups can freely join as many organizations as they wish.

Many of the associations have very specific criteria for membership, such as having to be registered in a state or having to specialize in a certain subset of private investigation. Many also require the member to pay certain fees, though this is not a universal practice.

The Word On Private Investigator Insurance

Private investigator insurance could be seen as either one of two things. The first, less common definition of the term is insurance for people working in the field of private investigation. The second, more commonly encountered definition is concerned with insurance claim verification by a private investigation arm.

Private investigator insurance is a subset of private investigation that involves investigating subjects of interest related to insurance matters. Thus private investigator insurance usually involves looking into suspicious insurance claims.

The rising incidences of insurance fraud have made it necessary for private investigator insurance to be practiced. Private investigator insurance is in fact, one of the most lucrative and most practiced subsets of private investigation.

A private investigator who works for an insurance company in order to check for insurance fraud will typically have to be licensed in the jurisdiction where the fraud investigation is to take place. Private investigators have very different levels of acceptance throughout the world. In some countries, it is illegal for anyone to do the kind of work private investigators typically do. In other countries, such as the United States, private investigators are very much in demand due to the culture and the volume of cases of insurance fraud and marital infidelity that usually entice parties to take on private investigator services. In some countries, such as South Africa for example, the services of private investigators, including those who practice investigator insurance are very popular due to a perception that the police cannot handle crime effectively.

Requirements for practicing private investigation will vary from jurisdiction to jurisdiction. Indeed, some will have no laws regulating the practice, while many others will be very strict on such matters and the practice may even be illegal in some places. Special schools that teach the required skills are present in many places where the practice sis legal.

Private investigators and the practice of private investigator insurance have in the past, suffered from perceptions of seediness and borderline unethical practices. Hover, in recent years this perception has been eliminated due to better screening of employees in private investigation firms. Private investigators legally working for most firms in the United States whether working directly for a company or as a contractor will typically have a clean criminal record. Modern business practices and improved oversight have also rendered the image of shady private investigators a somewhat outdated one that is not in keeping with the way private investigation and private investigator insurance is practiced throughout the United States today.

The technology needed to conduct investigations has also throughout the years has become quite affordable, and as a result, private investigator insurance is quite easily and cheaply conducted. This has led to more and more insurance companies using private investigators to pursue information on a wider variety of insurance claims.

Many private investigators working for insurance companies in the United States are former law enforcement and military personnel. A good number of them are also former private and government auditors and members of intelligence services. This meeting of specializations has led to some private investigation firms to field very eclectic personnel, while others choose to focus on hiring those with experience relevant to the expressed specialties a firm has.

Investigators Meeting Planning Services

We are experts in planning high quality investigators meetings for clinical trials as we are clinical trial practitioners for the past 20 years.  We are committed to our clients to meet the challenging timelines of a clinical trial while at the same time maximizing quality and minimizing cost.  We offer expertise in the design, structure, organization and delivery of the meeting to ensure it meets the motivation and education of the clinical team.   A successful Clinical Investigators Meetings allows a fast start to quality clinical trial conduct.

We provide a wide range of meeting planning tasks to ensure the Investigator Meeting is run smoothly so that you could focus on the critical task of the clinical trial.

Pre-meeting services include:

  • Identify Meeting Objectives
  • Provide expertise in planning of the Investigator Meeting Agenda
  • Detail budget proposal development
  • Create a comprehensive timeline
  • Site selection and negotiate and administer best contracts for venues, accommodations, equipment, transportation, etc.
  • 24/7 secure online meeting registration
  • Project Management and Reporting
  • Manage air and ground  transportation
  • Multimedia and PowerPoint presentation development
  • Design, production and shipping of meeting materials
  • Establish audio/video plan
  • Market to attendee list
  • Plan hospitality needs
  • Food and beverage planning
  • Special event planning
  • Event budget management and vendor coordination

On-site investigator meeting services:

  • On-site liaison with venue’s conference services manager
  • Manage all on-site equipment and logistics
  • Receive and position shipped materials
  • Setup and staff registration/welcome desk
  • Setup and maintain meeting rooms and event areas
  • Complete food and beverage management for meals, breaks, receptions etc
  • Facilitate arrivals/departures
  • Monitor audio/visual equipment readiness
  • Oversee special events
  • Daily accounting of meeting expenditures
  • Manage social activities and off-site events
  • Coordinate return shipping

Post-meeting services:

  • Coordinate return shipping
  • Comprehensive invoice reconciliation and evaluation
  • Conduct post-event feedback and evaluations
  • Provide event/meeting attendee electronic data file
  • Distribute thank you correspondence to attendees, speakers, and VIPs

Investigator Meeting Planner

We provide comprehensive Investigators Meeting Planning services to pharmaceutical companies and CRO to meet the challenges of clinical trials.   Our experience spans over 20 years as clinical trial practitioners attending and organizing global and regional clinical trials investigators meetings.

Based on our expertise, we are able to organize investigators meetings to ensure it runs smoothly as first impression is critical. Our experience includes not only understanding the unique needs of investigators meetings but also expertise in professional event management using the latest technology.  We are happy to share our experience to our clients and colleagues to help deliver successful event within their budget.

 Clinical Investigator Meeting Planning is Complex Task.

Clinical Investigator meeting is an expensive and important pre trial event that educates the study team to ensure the conduct of the trail is in compliance with regulatory, ethic and government regulations.  The meetings focus on the study trial conduct to ensure the safety and well being of the patients and validity of the data collected to support a new drug development program.

All principal investgators, clinical site coordinators, Clinical Research Associates, Clinical Project Managers and Sponsor senior managements attend the investigator meeting.   It aso gives the study team an opportunity to get together and establish a working relationship to ensure the successful conduct of the trial.  As all investigators must attend this meet at start up phase of the study, there is much coordination and planning to be done before, during and after the meeting.

Clinical Investigators Meeting Planners are specialist in event planning to work the sponsor or CRO in the preparation, conduct and post meeting tasks.

How A Private Investigator Works

What does fictional characters Sherlock Holmes, Philip Marlowe, Travis McGee, Sam Spade and Veronica Mars have in common? They all worked as private investigators. These are people paid by private citizens and business organizations to gather facts about something that concern them. A private investigator is not a law enforcement officer thus, he does not have the power to arrest and prosecute people who committed crimes and other law violations. Private investigators employ different strategies in collecting facts pertaining to a case that they are trying to solve. Most often they work in conjunction with lawyers in civil cases and in behalf of defense lawyers. They may also work for insurance companies to investigate insurance claims that are considered suspicious. They are also often hired to look for evidence of infidelity or any other activities that may be a ground for divorce.

Like many other professions, a private investigator can also choose a field of specialty. He can choose to be a legal investigator who specializes in court cases. Law firms usually hire a private investigator that can help them prepare their defenses in criminal cases, look for witnesses, serve or deliver legal documents, and review case evidences. Gathering information about litigation parties, taking photographs and testifying in courts are also included in the duties of a legal investigator. A private investigator may also choose to be a corporate investigator. This person is tasked to conduct internal and external investigations for corporations and business organizations. Internal investigations are those that investigate activities done within the organization and involving personalities within the group. External investigations, on the other hand, are those that involve inquiries about outsider activities and people not working within the corporation or business organization. Another specialty that a private investigator can choose is financial investigation. A financial investigator is hired to find out and evaluate the financial profile of individuals or companies that are about to go into financial transactions involving huge amounts of money. There are other specialties for private investigators to choose from depending on their experience and expertise.

There are no required formal educational requirements for individuals who want to become private investigators. However, it is important to note that various states in the United States require private investigators to have licenses. Moreover, all states except Alabama, Alaska, Colorado, Idaho, Mississipi, Missouri and South Dakota, have set requirements before an individual could be granted a license. Several of these states also mandate license applicants to attend compulsory training programs.

About Justice Through Science

Justice Through Science is a national provider that renders in association with other Forensic Specialists and Institutions, a full range of comprehensive investigative services to government institutions, corporate and individual clients.

With a combined total of over 300 years of experience our highly skilled forensic specialists provides service excellence in all areas of investigations. We come from a variety of policing backgrounds e.g. forensic science, fraud, commercial fraud, serious crime, violent crime as well as the “so called” general types of investigations that might be required by our clients. Our communication network allows the entire forensic team to actively assist one another with the thorough investigation of all our assignments.

Justice Through Science is committed to provide quality investigative services in a professional and proactive manner. We meet the individual needs of our clients and achieve a high level of client satisfaction.

Our “investigative body status”, the unbiased nature of our investigations and the relationship with law enforcement and other agencies, place us in a unique situation to conduct investigations on behalf our clients. As investigators, we act in good faith and provide our clients with the facts as soon as possible so that they can make prompt and confident decisions.

Our services include but are not limited to the following investigative areas:

  • Serious and Violent Crime Investigations
  • Forensic Ballistics (Firearm & Tool Mark Examinations and Reconstruction of Shooting Incidents)
  • Forensic Pathology
  • Forensic Fingerprints & Forensic Photography
  • Questioned Documents Analysis
  • Fire Investigations
  • Forensic Accident Reconstruction
  • Forensic Vehicle Accident Reconstruction
  • DNA Analysis
  • Substance Analysis
  • Commercial Crime and Fraud Investigations
  • Disciplinary Hearings
  • Risk Analysis
  • Internal Investigation
  • Security Reviews
  • Basic Animal Species Identification (body fluids and meat)
  • Any other type of investigation that might be required

Training

In association with other Institutions we present Investigative Training Programs that comply with International standards as far as course content, presentation and tutors are concerned.

Your Guide On Investigator Employment

An investigator is a person who collects information and evidences on behalf of his client. This client can be a corporate body or a private individual but is usually not related to the government. Employment in this sector is quite large and also easy to get. It is large because of the growing amount of criminals in this world and the dearth professionals to tackle such people is so less. It is easy because you do not require any formal or professional education as in other professions.

What are the positives and negatives for seeking employment in this sector?

The greatest positive factor because of which people join this field is the challenge and excitement and also the job satisfaction it gives. You also get name and fame quite quickly in this profession.

Regarding the negatives of this profession, there are many. There is no strict working hours. You will work mostly in the early mornings, holidays and weekends. There is no fixed salary or pay. Often you have to live on a meager amount especially at the beginning. This job also involves a great amount of danger.

What are the qualifications you need to apply as an investigator?

As stated before, there is no strict degree required. However, a graduate degree in subjects like political science, criminology, criminal justice, psychology would be an advantage. Many training schools have come up to impart practical training on various aspects of investigation. A certificate from a training school brightens your chances of getting employed soon.

Also before going for employment, check about the license requirements in your areas. In most of the states in the U.S., you need a license to work as an investigator. In some places, you need some amount of experience under a good detective. Strangely in some places, you can get a license without any such requirements by just sitting for an examination.

What are the areas that one gets to work?

Magnitude of an investigators work is quite large. It varies according to the requirements of the client.

Below are some of the specific types of areas that an investigator gets to work in:

A famous personality like an actor, singer or sportsman often employs an investigator to see if there are any threats to his life. He has to work undercover, detect plans and also thwart any plans of harm to his client.
An attorney also takes the help of an investigator to look for evidences and witnesses. He may also have to present his observations and reports before a court of law.

Investigators are employed by individuals to see if any proof of adultery is evident in the personal lives of individuals.

In many insurance companies, investigators are employed to see if the claims made are true or not.
The job opportunities for investigators remain high, the training chances are right and the future in this field looks brighter than ever before.

Your Guide On Crime Investigator

Investigators perform the function of collecting information for a client. The clients of investigators are usually not related to the government. The clients are mostly private corporate bodies, attorneys and people from diverse walks of life.

Now what is a crime investigator? A crime investigator is one who works and investigates on murders, robbery, thefts and such kinds of illegal activities. Crime investigators can be of two categories.

A public investigator is one who works in the police department. A private crime investigator is one is hired by clients because of their dissatisfaction with the investigations made by police or the legal authorities. The hope of catching the real culprit propels them to hire a private investigator who would also be accountable to them.

What are the qualifications required to become a crime investigator? The public crime investigators are highly talented and qualified. They have to pass through a series of tests to get this job physical and mental. A policeman who has considerable amount of experience and success in his respective field is eligible to become a crime investigator. In the case of private investigators, mostly experienced people are preferred for this type of job.

What is the working condition like for a crime investigator? Working conditions and working hours of a crime investigator is much worse than the general type of detectives. This is because they have to deal with criminals.

There is no fixed timing. You can spend whole nights looking for a criminal also. This job involves a great deal of danger. Thus, you are required to be physically fit and alert. Most of the time, investigators are required to work undercover. Sometimes a crime investigator has to research in office for making background searches on suspects and criminals.

What pay or salary is offered to crime investigators ? The demand for crime investigators is high. While those in the government service can expect a good salary, the private investigators struggle to get decent pay. With name and fame, a private investigator can reach the sky but the beginning is always a difficult phase, particularly in terms of payment.

What are the basic things that a investigator should learn to become successful? Three things that a crime investigator should always do are:

1. Determine how and where to look for information 2. Plan 3. How to conduct the investigations and interrogations with friendly and hostile witnesses and suspects 4. Document their observations with a keen eye for detail on their facial expressions, body language and tone of voice.

Other basic things that investigators are expected to know are photography, forensic sciences, fingerprints, use of computers and firearms as well.

Keep this golden rule in mind always: a crime investigator whether private or public always has to work within the framework of law.

Who Is Private Investigator? What Does He Do?

A private investigator is a person who makes investigations or collects information for a private person or any other organization or entity. But generally these persons or organizations are not in any way connected to the government or police. A private investigator can work for anybody in civil cases on behalf of the defense attorney; for insurance companies to investigate claims which are suspicious; to search for adultery or any illegal conducts in the personal lives of people.

In many states, private investigators require a license to work. In several states, that is not mandatory. Private investigators cannot transcend the law but they may keep firearms depending on the laws of the area. In some cases, they are also required to testify in the court for their clients. Another important thing about private investigators is that they are required to stay within the scope of the laws of the area.

In the U.S., the demand for private investigators is on the rise. In other countries like Canada, United Kingdom, France, South Africa, Australia, Spain and Japan, private investigators are in great demand.

Regarding the degrees and other formal education required to become a private investigator, there are no stringent rules. Most of the detectives have a simple college degree. Only a few of them have a legal or criminal investigation degree. Most of them are professionals working in insurance collecting companies, or as paralegals. Many of them are also ex-military and police professionals. Some may have even worked in federal intelligence jobs or in government auditive and investigative positions.

Thus, people from diverse fields enter this field to excel. Excelling in this field requires certain personal traits that are conducive to the professional parameters the person must be fearless, assertive, and persistent. He must have good communication skills and must be able to think quickly and logically. Also he must be able to present all the facts and information which he gathers in a proper manner.

Nowadays, a lot of subjects as well as private detective schools have come up to help the aspiring detectives. Some subjects like criminology, criminal justice, police science are developed as part of their training program.
The pay or salary of private investigators differs according to the area and the person. Still studies have revealed that the average salary of a private detective in America is $32,110 USD.

The working hours of a private investigator are quite irregular. Because they need to meet people at odd times, they may also need to work on early mornings, late nights, weekends and holidays. They may either work in the office to search on the Internet or make phone calls and even can be out for the whole day making inquiries or collecting evidence. The environment of the work may differ according to the projects it can range from a plush hotel to a cheap bar. One must be prepared to work under any conditions. You also need to realize that this job is very stressful and dangerous.

For those who are adventurous and want to solve mysteries, this is definitely the best job!

When Working As A Licensed Private Investigator

Private investigators are people who collect information for their clients. The clients are generally a private person or a private corporate body. They are in no way related to the government.

Most of the states in the U.S. require that a private detective must carry a valid license. Investigators who work for an attorney or an insurance company should have a valid license to carry out their investigations. The main purpose of the license is to keep the unqualified and inefficient detectives out of the scene and also to maintain law and order. Thus, licensed private investigators take great care to remain within the law. Even clients nowadays opt for those investigators who have a valid license.

Every state has its own discreet set of rules to be maintained in the context of issuing a license. In general, the process requires that the candidate prepare an application stating the class of license he wants -A,B or C. Then the director forwards the application to the bureau of criminal investigations to check if any criminal records of the applicant exist. After clarifying this, the director sets up a time and day for examination. If the applicant passes the exam and if the director is satisfied with his performance, he is issued a license according to his requirements (A, B or C).

Now the above mentioned process is just a general one. In some states, you need some additional requirements to sit for the exam. In the state of Indiana, at least 2 years of experience in the relevant field is required. In Florida, the rules are even stricter. You need to work for at least 3 years in a government detective agency or as a full time intern employed by a licensed investigative agency. In some places, experience is fine to satisfy. In the state of Connecticut, 10 years of experience as a police officer makes you eligible for the license. In some states like New York, Kansas, and Wisconsin, you can get a license by just sitting for the exam.

After getting the license, you are also required to get some insurance policy or bond. Any kind of deviation from the laws of the state can attract penalty and even cancellation of the license.

Following is a list of states where you do not require any special qualifications like experience, you just need to sit for the exam – Alabama ,Alaska ,Colorado, Idaho, South Dakota, and Wyoming. In various places, a business license also works, whereas in some places, there are local rules that require you to satisfy experience in work as a private investigator.

Here is a concluding golden tip for you: Whichever state you work in, adhere to the rules of the state.