FAQ On Background Investigator

What is background investigation? Background information is the process of making investigations to authenticate the information provided by a person or organization. It is basically done in big organizations such as corporate firms before hiring somebody.

Who is a background investigator? A background investigator is a private investigator who is hired by a certain company to look into the authentication of the details provided by a person.

What does a background investigator do? In general, an investigator looks for the verification of the following things –

1. Academic credentials. 2. History of prior employments. 3. Details relating to previous salary, job performance, longevity as well as general behavior. The trace for the background can be up to 10 years. 4. Check verification of the letters of recommendation and also the personal recommendations provided by the person. 5. Check for drug history and general health of the individual. 6. Confirm the skills and knowledge as provided in the CV is genuine or not. 7. Check for any criminal background. 8. Review credit checks. 9. Search on the Internet generally on Google or any other Website to see for any claims, awards.

Sometimes in the absence of a private investigator, this background investigation is performed by the human resource personnel of the company.

How do I need to perform a background investigation? Most of the investigations are performed with the help of a computer or through an information database. You must have access to Internet and other accessories like car, fax phones, pagers, and video cameras.

Another way to conduct a background investigation is to ask it smartly. You should know specifically whom to ask and what to ask. Remember a golden tip a tenacious inquiry can solve all the queries.

What can the person or a company find out from these background investigations? During the course of a background investigation, inclusive of general facts about the person, a company gets the following information:

1. Whether the person uses any other name 2. Details relating to proper information of tax payments 3. Relevant addresses, telephone numbers 4. Credit history 5. Civil and criminal litigations.

All of these information are pertinent to formulate a proper understanding of the person. whose background is checked.

Why is this background investigation conducted? People and events associated with people appear simple at first glance. But in the real world, there may be many secrets and agendas behind a persons conduct or an organizations functionality that may also pose danger to you. To know where exactly the landmine is, to spot the danger immediately, that is why a background investigation is conducted.

There are many areas where background investigation can be performed only by a licensed private investigator or with the permission authorities. This may be because of the complexity of the situation or the reputation of the individual or the organization whose background investigation is made. Be aware of any state-imposed restrictions so that you dont find yourself on the wrong side of law.

Private investigations have great possibility these days. But remember to always be sure of the laws of the area you operate in before you conduct any background investigation. Be safe first, then investigate.

Identify Your Investigative Goals

Before selecting a Private Investigator, in New Hampshire or anywhere else, a little soul searching is advised. If you are considering a Private Investigator, you have identified a potential problem for which you need professional advice. Or, do you?

Before retaining a Private Investigator, a reality check is suggested. The Private Investigator’s role is to accumulate accurate information and report the findings. That report may not contain the expected outcome. Clients need to decide if they are prepared for surprising revelations.

The second consideration is to determine the client’s willingness to act upon the information. Clients must understand that the results may not be the desired results. A Private Investigator gathers information, but does not compromise the facts.

Clients must be comfortable with the Private Investigator. The Investigator will have access to confidential personal and business information. While establishing a comfort level with the Investigator, the client will want to verify the license, ask for references and ascertain the Investigator’s willingness to testify if necessary.

As with any professional, clients will want to clarify all financial obligations. Make sure provisions for expense reimbursement are clear. Most Private Investigators will require a retainer. Make certain that all billing and payment policies are explained.

Private Investigators provide a wide range of Adelaide security services including extensive domestic issues, a full spectrum of business cases, computer fraud, criminal investigations and delivery of legal documents such as subpoenas, summons and other documents. Private Investigators must have excellent research capabilities and solid organizational skills. The ability to assemble detailed notes, references and the ability to utilize multiple sources are important attributes of Private Investigators.

Typical domestic investigative services include pre-marital checks, matrimonial infidelity cases, divorce investigations, alimony, child custody research and hidden asset or income identity.

Corporate investigations include asset searches, protection of intellectual property, fraudulent claims research, copyright infringement, due diligence, background checks, false workers compensation and disability claims, theft, excessive absenteeism, employee misconduct, embezzlement, and other business related services.

Computer fraud may include Cyber investigation, computer forensics, electronic data discovery and Internet profiling.

Private Investigators perform searches, analyze data, organize facts and conduct relevant interviews with suspects and witnesses. In some cases, Private Investigators work undercover in companies. Photo and video surveillance is an important part of investigative work.

Many Private Investigators are retained after references from associates or through referrals from attorneys. There are many educational and training affiliations and certifications for investigators. The National Association of Legal Investigators and American Society of Industrial Security are two of the leading associations available to Private Investigators.

Like most professionals, Private Investigators are eligible for Professional Liability Insurance Coverage and Errors and Omissions Insurance. When selecting your Private Investigator, remember that this individual will be dealing with sensitive material. A good working relationship is essential to success.

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.


According to the Merriam-Webster Dictionary, embezzlement is defined as an act to appropriate (as property entrusted to one’s care) fraudulently to one’s own use. Every day, the local, national and even international news is filled with astounding reports of embezzlement.

While the likes of Bernard Madoff get well-deserved wide ranging media attention, it seems like embezzlement takes place on every level of today business environment. Wherever property is entrusted to one or more individuals, persons seem to treat that property as their own. This act triggers a series of far ranging financial, emotional and criminal events.

When the economy was going strong before the recession, corporate embezzlers felt they could get away with millions. And, they did. But, embezzlement does not always involve unfathomable amounts of property. Surprisingly, it happens on large, medium and small scales. Everywhere form the Little League to the Firehouse to the small, medium or large business.

Discovering, identifying and proving embezzlement is a gut-wrenching, soul searching and involved process with the potential for serious repercussions. In today’s legal environment, the wrong move, the improper handling of embezzlement cases and the depth of protection provided to employees make investigation of embezzlement a treacherous road and not a place for amateur investigation.

Yet, the far-reaching implications of embezzlement make it mandatory to pursue. Embezzlement can lead to business failure, loss of jobs and so many other devastating situations for communities, individuals, businesses and estates that principals must persue the evidence.

Investigating suspected business embezzlement is similar to investigating other acts of employee misconduct. The scope and manner of the investigation is partially determined by the size and complexity of the theft. Unfortunately, the company that looks the other way or is slow to act is actually enabling a deepening of the crises. And, embezzlement is usually a one-way street that will continue to escalate.

Complicating every aspect of an embezzlement investigation are the rights of the employee that are intertwined with a myriad of protective legislation. These employee protections hinder the employer’s right to thoroughly investigate suspected acts. In fact, improper investigation can lead to counter suits and a multitude of undeserved financial, legal and emotional backlashes.

Whereas all cases of embezzlement are highly sensitive, the use of a qualified and experienced private investigator is recommended. In all cases steps should, only be taken that comply with an employee’s legally protected status.

How To Become A Private Investigator

A private investigator is a person who makes secret investigations and collects information for any other person or an organization. This organization or entities are generally not related to the government or the police. They can work on a variety of areas. It can be for a defense attorney, for an insurance firm or even for personal matters.

Now to become a private investigator, most importantly you require some specific personal traits. You need to be daring, persistent, with inquisitive and good reasoning skills. Your communication skills should be excellent. It is essential for you to be organized in your work.

Below are some of the tips that can guide you further to become a private investigator:

First of all, you need to search for the agency in your respective area that regulates private investigators. Then, you need to ask them how to procure a license. This is because in many areas, state governments had made it mandatory for those who apply for a license to work under some private detective agency or some experienced investigator. However, in several areas you just need some paperwork to prove your background and employment experience to get the license.

Although no formal education is required to become a private investigator, there are some subjects and areas you need to be comfortable with. Knowledge of these subject areas would help you to become a successful private investigator. You need to study the general legal practices of your area particularly the laws relating to civil procedure and criminal justice. The plus point is that you can study on your own.

Visit a library for research and reference on the following areas:

1. Rules and Regulations of Private Investigators, 2. Burden of Proof, 3. Prosecution and Defendant, 4. Preponderance of evidence, 5. Concept of reasonable doubt, 6. Personal Injury, 7. Attorney Client Privilege, 8. Preservation of Evidence, 9. Witness testimony, 10. Rules of Evidence, 11. Forensic Photography etc.

You need to collect the following things and should be adept at using them. These tools would assist you at every stage of your work a car, a fax machine, a computer, a telephoto or camera lens, and a video camera. If you work in a detective agency then they would have all these. But the point is that if you possess all this beforehand, that will magnify your skill.

Also there are many private detective schools that give training and also help you to get a license. But ultimately, the main factor that determines your success depends on your commitment, hard work and hunger to solve mysteries by using your best investigative skills you have.

You need to be aware of the fact that private investigators are paid very irregularly. Sometimes the pay is less, so to pursue this career you should be prepared to begin with a low income.

Do You Really Want to Be a Private Investigator?

I’ve been a private investigator in Massachusetts, New Hampshire, Vermont and Maine for a number of years. I love what I do and wouldn’t dream of doing anything else. What about you, though? Have you thought about becoming a private investigator, but just aren’t sure whether it’s the right road?

Being a private investigator isn’t much like Murder She Wrote, the Hardy Boys, Matlock or the Nancy Drew Mysteries. Yes, there’s a lot of “connecting the dots”, but it’s mostly finding and analyzing information. Although footwork comes into it, investigators use computers to gain a lot of information, such as deleted emails, arrest records, convictions, memberships and telephone numbers.

We might call up a subject’s job to verify their income. We might interview people for more information, such as in a missing person case. Most are trained in physical surveillance, either by watching from a vehicle or out of sight, or through cameras, binoculars and GPS systems, to name a few.

Now, it might all sound exciting. However, while you want to gather as much information as possible, you have to keep the law in mind during your investigation. Federal, State and local laws all come into play; you have to be able to make split-second judgment calls when the legality of something isn’t clear. In addition, when collecting evidence you have to know how to make sure the evidence isn’t compromised, so it can be admissible in court.

Although some states don’t require much to become an investigator, others have very strict rules for being licensed. Some types of investigation, such as corporate investigations, may require a post degree. Some may require over 6,000 hours of actual investigation work in an official capacity. The licensing laws change per state, so check with your state to find out what it will take for you.

Is it worth it? Will it be worth it in the future?

Well, security concerns, heightened criminal activity, increased numbers of employee background checks and more all point to a need for private investigators. In fact, the job market for investigators is expected to grow 22% over the next 8 years. However, most don’t have guaranteed incomes; you get what you earn unless you’re salaried through an agency. The hours can be long; there’s no such thing as a “set” eight-hour day. You start when you start and you’re done when you’re done.

Me, I love being a private investigator in four states: Massachusetts, New Hampshire, Maine and Vermont. Each takes slightly different experience for licensing requirements. As a Deputy Sheriff and member or leader of various investigation teams, I’ve been able to grow my skills to expand into several fields of investigation and meet those requirements.

For you, however, only you can decide if it’s really what you want to do. If you think it is, your very first assignment is to gather as much research about private investigation in your state as you can. Find out what it takes and then make your decision.

Ten Things to Remember While Earning an Online Criminal Justice Degree

Earning an online criminal justice degree can be a very exciting and rewarding experience. Receiving an education this way allows you to attend your classes as well as do the many other things you have to do in a day. It gives you the chance to still keep your full time job, save money on gas, and spend time with your children and family. However, there are certain things you should remember when earning this degree. Here are ten of them.

1.) You must submit your homework online, so having an internet connection is crucial. You will get points taken off for not submitting work.
2.) Although you are free to do your work on your own time, keep in mind that there are still deadlines. In order for your professor to give you grades and let you know how you are doing in the course, they need to have something to grade by a certain deadline. It is just like any course you would take on campus.

3.) Remember that you can always e-mail your professor if you are confused about something. You won’t be able to have an in-person meeting with them, but they will be more than happy to help you out through e-mail.

4.) You still need to build your resume even if you don’t have the on-campus resources to do so. You may not be able to get an on-campus internship or volunteer position, but you can do so outside of your university.

5.) Keep checking your course syllabus to see if there are any updates. This is where most professors put updates.

6.) Check the dates for your exams ahead of time. It will be to your disadvantage if you miss one of them.

7.) It is okay to communicate with the other students in your online course. They can help you out too.

8.) Make sure you actually look at your professor’s comments on your homework.

9.) Make sure to participate in all online class discussions.

10.) Give yourself plenty of time to complete an exam. Most professors won’t accept them past the deadline.

Child Protection – What You Can Learn From a Private Investigator

Your child may be in danger without you even knowing about it. As a private investigator for four states and a former Deputy Sheriff, I’m all too aware of the statistics. If you have children under the age of 18, you should be, too.

The truth is startling and alarming:

Approximately 11 children out of every 1,000 go missing each year
A child is reported as missing or abducted every 40 seconds
Over 2,000 per day go missing, or 800,000 per year
Unfortunately, this isn’t the frightening part. The frightening part is that even parents who worry about child abductions don’t understand how they happen or how to prevent them. The frightening part is in stereotypical kidnappings (the child is abducted and either assaulted or held for ransom), 44% never make it back home.

I don’t tell you these facts for you to grab your children and never let them out of your home. I tell you because being aware is really the only way to protect them.

Most people assume their children need to learn about “stranger danger”: never talk to a stranger, don’t get in a car with a stranger. However, a striking percentage of abductions are by people they know. In fact, 82% are kidnapped by family members. Of the non-family member abductions, only 37% were committed by a stranger.

As well, most people assume at-risk children are those who hang out in parks or wooded areas. The sad part is that a high percentage is taken within a quarter mile from their homes: from a busy street or mall, or from their own front yards.

What can you do to protect your children? Do you have to turn them into “shut-ins” that never leave your house? No, but knowing the facts helps. As well, here are a few more tips to protect your children from becoming statistics:

Never leave your child alone at the bus stop. If you can’t be there, ask someone you trust to be there until you son or daughter gets on the bus.
When your children play out in the yard, either be out with them or make sure you stay in an area of the house were you can see the entire yard.
Keep pictures of your children off the Internet. This could be an invitation to child predators.
Keep current pictures of your children. They grow fast; should the worst occur, an out-dated picture can make them impossible to find.
Teach them what to look for and to be aware of their surroundings. Many stranger abductions start out with the stranger watching them.
Lastly, don’t keep the truth from them. In 2008, the Office of Juvenile Justice and Delinquency Prevention (OJJDP) surveyed 4,549 children in the U.S. Of that number, 60% were exposed to some form of violence, whether directly or indirectly. Weapon assaults, sexual harassment and kidnapping become part of the statistics as early as age 10. By age 14, children are being introduced to sexual victimization and assault, assault by a peer, dating violence and unwanted online sexual solicitation, among others.

If you don’t prepare them for a situation and teach them awareness, most are left unable to cope and unable to talk about it. By setting a good foundation of talking carefully with your children about these possibilities, you just may save their life.

How to Become a Criminal Investigator

Entering law enforcement is one of the most courageous and important choices you can make. As a criminal investigator (also known as a crime scene investigator) you will constantly work on puzzles and discover what happened after a crime. The requirements to become a criminal investigator are actually fairly easy to reach, but you will need to find the time and energy to move quickly into the field. Your career will work with grisly crimes often times, so ensure you have the fortitude to deal with that and you will do well in the position. If you are observant and empathetic, you will excel in the field and you might be surprised at just how well you will be compensated for your skills and service. It all starts with one giant step; education.

Criminal Investigation

Criminal investigation is rarely a position that you simply rise up the ranks to earn. You need to do significantly more prep work than you may expect, but the payoff will be worth it in the end. At the least, you’ll need to earn a bachelor’s degree in forensic investigation or other related degree, and you will also need to pass a specific certification exam. The best way to ensure that you are meeting your requirements is to talk to your local precinct and ensure that the preparation you are doing meets their requirements. Many students also continue their education to earn a master’s degree in criminal justice or a related field.

Upon graduation you can expect to earn in the neighborhood of $55,000 a year as a start. This salary, of course, will vary based on employer, position, experience and education, so the more experience you can get, the better your chances are at landing a job and earning a higher income. On rare occasions, students will have no experience, and even with a master’s degree they may have to start in a lower position to work their way up. Earning experience early can help you overcome this step, or even complete this part of your career as you continue your education.

Skills you will need will vary based on any specialization you focus on in school. You will investigate a wide range of crime scenes ranging from murders to physical or emotional abuse or drug related crimes. It is rare that these are easy to stomach and you will want to ensure that you have the fortitude to pour over details of heinous crimes as you move towards the job position, but you should be prepared throughout your college education. If you can spend some time with other criminal investigators in a “ride-along” offering, you can probably get the answer to that concern quickly.

Education and Experience

Earning experience while going to college can be very difficult. A college course schedule can be difficult to balance into your life and colleges are well aware of this. Many students have turned to online degree programs which afford them the ability to make their schedule on a daily basis and dodge the strict requirements of a traditional degree program.

Online programs offer the same education as campus based educations, the difference is that students don’t have to show up to class daily. Instead, they have to meet a specific deadline for graded work and tests, but as long as that date is met, they decide each day, when they have the time to work on their education. The first step is always the hardest, but with the use of an online degree program, that first step is significantly easier. Find a school that will help you get prepared and get started on your future today.

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