Category Archives: Investigation

Investigation Jobs

In the past investigation jobs were poor paying and there were actually very few of them around, but that’s all changed. Today there are all kinds of investigation jobs as a private investigator, working for the government, working for homeland security, the FBI, or the police, in large corporations, in forensics, and just about anywhere you can imagine.
Whether you’re looking for your first career or on your tenth if you’ve ever loved to snoop around, find out the details, follow your gut, you just might be suited for a job as an investigator.
Like any career salaries vary, but investigation jobs certainly pay better than they did in the past, and boredom is seldom a problem since work changes on a regular basis. The type of investigation job that’s right for you may take a little soul searching. Be honest when you are analyzing your personality, your likes and your dislikes.
Different investigation jobs require different training. While at one point training was more difficult to find and may have involved a great deal of travel, today there are many online opportunities to get the necessary training to enjoy the rewards of investigation careers.
Of course in almost all situations in order to work as an investigator you may not have a criminal record. You may be required to have a criminal check done. There can be other restrictions depending on what type of investigation job it is that you are applying for. It’s a good idea to check out the requirements before applying.
If you are looking to work with Homeland Security, the FBI, or the CIA you can expect the requirements to be quite stringent and security checks to be intense. On the other hand if you are planning to run your own investigation business as a private investigator you really aren’t going to have a lot of requirements put on you, other than what your potential clients demand of you.
At times this can be intense work, while other times it’s enjoyable. Sometimes it’s horrific, and sometimes it’s joyous. Like any career burnout can occur, but monotony is not considered a problem in investigation jobs which for the most part are generally continuously evolving and changing.
The cost of schooling can vary depending on where you take your training and the depth of training you choose to take. For example it will cost you much less to take a basic investigation certificate than it will if you choose to also become involved in criminology, which can be beneficial in many investigation jobs.
We tend to think of investigation jobs as hard to come by, yet nothing could be further from the truth. Investigation jobs are plentiful and qualified investigators that are good at what they do are in high demand. Where you take your career as an investigator is in your hands.
So if you’ve been trying to decide what a good career would be for you, or you’ve been looking for a career change it just might be time to become an investigator. Still not sure? Why not search investigation jobs in your area. You’ll be pleasantly surprised!

Insurance Fraud Investigators

Insurance fraud investigators are responsible for probing potential cases of insurance fraud, which include investigating fake injuries, fake automobile accidents, theft fraud, arson for profit, etc. Responsibilities of insurance fraud investigation jobs also include gathering evidences, identifying fraud related cases, and conducting criminal investigations. As an insurance fraud investigator, you must also make arrests, prepare comprehensive written reports, work with informants, interview witnesses, check financial records, create reports, etc. The working hours will be unusual and you need to travel throughout the state.
Necessary Skills
You can become a successful insurance fraud investigator if you have a calm and professional attitude. You must be honest and be able to work under stress. High attention for details, ability to work with a team, high negotiation skills, competent computer abilities, good analytical skills, etc are the other skills needed for an insurance fraud investigator.
Education Requirements
If you want to become an insurance fraud investigator, you must have a 4-year college degree in criminal justice, police science, administration of justice, criminology, or law enforcement. A bachelor degree in criminal justice is enough for getting entry level insurance fraud investigation jobs. The coursework include:
* Criminal investigation,
* Research methods in criminal justice,
* Ethics in criminal justice,
* Criminology, etc.
If you are enrolling in certificate program for becoming a private investigator in the field of insurance, you need to learn topics such as crime scene investigation, surveillance equipment and method, multimedia research, legal systems, interviewing techniques, etc. After the successful completion of the course, you can work as a detective, insurance adjuster, collection specialist, or private investigator in various fields like social services, government, law and insurance.
Bachelor degree in risk management and insurance empower you to analyze financial losses. As a part of the course, you need to learn to assess potential claims and investigate it. You will also get training for interviewing, negotiating and creating reports. You can select some specific areas such as auto insurance, life insurance, and medical insurance. The topics of bachelor degree in risk management and insurance include:
* Financial risk management,
* Retirement planning,
* Employee benefits,
* Claims investigation and adjustment,
* Insurance types and options, etc.
After earning this degree, you can work as insurance agent, claims adjuster, insurance underwriter, or insurance fraud investigator. If you want to become a certified insurance fraud investigator, you must appear for an examination, which is conducted by IASIU.
Salary
As per Bureau of Labor Statistics, insurance fraud investigation jobs are expected to grow around 7% through 2018. Even though there is an upward trend in claims, the time needed for investigation will decrease due to rapid information flow. As per the May 2009 report of BLS, annual salary for insurance fraud investigation jobs was $58,780. You can also enjoy some benefits such as medical and dental insurance, vehicle and expense reimbursement, paid personal time off, military leave, continuing education, retirement plan, long term disability and life insurance, etc.
Insurance fraud investigators are most tempting in insurance industry, but this is not an easy task. This job also includes time tracking, surveillance, documentation of all observations and finding during investigation, etc. You can use voice recording or video recording device, digital camera, etc in your investigation. You must be self directed, motivated and eager to tackle challenges.

Online Guide On Security Guards

A security guard is a person who is both privately and formally employed to either protect a person, property, assets or all of these together. The security officers motto is to observe, detect, deter and report.”

Regarding the qualifications to become a security guard, there is no such degree or formal education required. In some states, they do require a license. Working hours of a security guard are shift-wise. It can either be a day shift or a night shift. In many cases, security guards are required to do some basic training in handcuffing, control procedures, operating the emergency equipments, taking notes and reports on a daily basis. They may also be required to be trained on how to use a baton, pepper spray and firearms also. People who are younger view a security guard job as a spring board to leap to a police job. To carry a weapon, they require permits or licenses.

Security guards Perth are generally uniformed. Security guards are known by different designatory names. Few of them are as follows: security agents, security officers, watchmen, armed security, safety patrol, private police, loss prevention, company police, bodyguards, access managers, executive protection agents, supervisors, mall security officer, private patrol officer, alarm responder, private patrol operator.

The type of job which a security guard gets depends on the job profile they get. Following are some of the common types of security guards

* In house or proprietary guards This type of guards are employed in various places like parks, malls, casinos, clubs etc. * Contract This type of guards work for a security agency. The nature of the job would entirely on the clients that the agency gets. * Public security This type of guards are the ones that are employed in public places to protect people. * Private patrol officers- This type of security guards Melbourne are employed in sensitive areas which might have security threats. This job profile requires constant vigil and monitoring.

Functions and duties of a security guard are numerous. Some of them are:

In sensitive areas, they need to patrol sometimes directly and sometimes through video cameras. They must report and prevent any criminal and illegal activities, fire or any type of emergency. In some cases, they can make arrests also.

In many buildings and offices, security guards are required to ensure and check that each and every person that goes inside have passes or any other identification. He also needs to deal and report any unusual things in and around the structures. In some cases, he needs to keep a notebook where the entry, exit and details of the people who visit the structure are recorded.

In places of public importance like parks, museums, historical places, and malls, they are required to keep a tight vigil to see that nobody destroys public property.

There are growing opportunities in this field and the pay is rewarding too!

Private Investigation Files: Pamela Smart

A little over 20 years ago, Gregory Smart was murdered in Derry, New Hampshire. The single murder investigation in the area that year, it hit the airwaves and spread across the media channels. The murderer was 16-year old Bill Flynn, helped by some of his friends. The conclusion was shocking. It was even more shocking, however, when Pamela Smart, Gregg’s wife, was arrested as an accomplice to murder in the first degree.

It’s hard for Pamela’s family to believe she’s guilty. You may think they don’t believe she’s guilty as she’s part of their family. However, Dr. Eleanor Pam, well versed in family violence, women and violence, and incarcerated women, believes in Pam’s innocence as well. As the lead investigator in Pamela’s case on behalf of the family, I also believe in her innocence. Even the family of Raymond Fowler, one of those who helped Flynn get away with murder, are unconvinced of Pamela’s guilt.

Pam had the unfortunate “luck” of having the first fully televised, live case in the U.S. Not only did the whole U.S. watch the trial; so did the defendants, watching each other testify from their jail cells. Even most of you with little background in court cases know that those testifying on the stand aren’t supposed to be able to hear others’ testimonies. In the case of Pamela Smart, however, they did.

Pamela’s case was ill handled from the beginning. In fact, the only part of the case that the prosecution could prove was that Pamela had an affair with Flynn, which she willingly admitted.

Flynn, however, testified that Pamela used sex to manipulate him into killing her husband. Somehow, it never caught anyone’s attention that this testimony is the only thing that kept Flynn from serving a life sentence for murder. Instead, Flynn received a reduced sentence of second-degree murder for testifying against Pam Smart.

Cecelia Pierce, who helped get poor quality wiretap recordings of Pamela, wasn’t an emancipated minor, although parental consent was missing on one of the forms. She knew ahead of time that the boys were going to kill Gregg Smart, but was given immunity for her testimony. While testifying, she had a $100,000 contract with a movie company for the rights.

The tapes from Ms. Pierce were of such poor quality that no one could understand them in court. The judge had the transcripts written up; they were then sold to the press for $15 a copy. Amazingly, the states’ expert witness for the tapes said he hadn’t authenticated the tapes because no one asked him to. Somehow, tapes that couldn’t be clearly understood and weren’t authenticated (yet were made into dubious transcripts) became pivotal evidence against Pamela Smart.

Bill Flynn, who admitted to killing Gregory Smart in 1990, got a reduced sentence of 40 years to life with 12 years suspended. In 2008, he was granted yet another 3 year sentence reduction and became eligible for parole in 2015.

Patrick Randall, who helped physically restrain Gregg while Flynn pulled the trigger, received a sentence of 40 years to life with 12 years suspended. He’s also eligible for parole in 2015.

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.

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.

Embezzlement

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.