If you intend to hire a private investigator, you may wonder what type of investigations these professionals can carry out. This is a genuine concern since the last thing you want is to unknowingly hire someone who lacks the authority to conduct your investigation. In this article, Truth Private Investigators in Sydney share the types of investigations a PI is legally allowed to do and what matters they can investigate. Read on!
Background Checks
Private investigators can conduct background checks on individuals when necessary for business, legal, or other legitimate purposes. They can access public records, such as criminal history, financial records, property ownership, and other information that may be pertinent to the investigation. Private investigators can also conduct interviews and use surveillance in order to obtain additional information about an individual’s background.
Fraud Investigations
Private investigators are legally allowed to investigate cases of fraud or deception. They often work with businesses or individuals who have been the fraud victim, helping them uncover what happened and who is responsible. Private investigators can also investigate counterfeiting, embezzlement, forgery, and other types of financial crime.
Skip Tracing
Skip tracing is a service provided by private investigators to help locate someone who has gone missing or can’t be found. Private investigators have access to databases and other information sources that can help them locate missing persons or debtors who have skipped out on their obligations.
Surveillance
Private investigators are allowed to use surveillance techniques to gather evidence in investigations, such as video and audio recordings. Depending on the jurisdiction, there may be restrictions on the type of surveillance that can be used and when and where it can be conducted. However, most private investigators are legally allowed to use video and audio recordings to gather evidence relevant to their investigations.
Computer Forensics
Private investigators are also allowed to investigate cases involving computer forensics. This involves using specialized software to analyze computers or other electronic devices for evidence. Computer forensics can be used to uncover deleted files, trace the origin of a file, or retrieve data from damaged storage media.
Asset Searches
Private investigators are legally allowed to conduct asset searches on individuals and companies. This involves researching public records, interviewing witnesses, and carrying out surveillance in order to determine a person’s or organization’s financial assets. Asset searches can be used to uncover hidden or undeclared assets, such as bank accounts, investments, and real estate holdings. Asset searches are often used in divorce proceedings, child support cases, and other legal matters.
Conclusion
Understanding the types of investigations a private investigator can legally conduct is important for anyone considering hiring a PI. Private investigators must always adhere to all legal requirements, including obtaining any necessary licensing or certifications in their jurisdiction. Before hiring a PI, it’s essential to make sure they are adhering to all legal processes and procedures. It’s also essential to ensure the investigator is experienced in the type of investigation you need, as their expertise and experience will ensure they are able to get the job done effectively. With these considerations in mind, a private investigator can be an invaluable resource for uncovering the answers you seek.
