Tag: PI

How do private investigators do surveillance?

Movies, TV shows, and programs on the television and websites have created a stereotypical image of investigators and detectives. People think of them as working in shady offices in towns with a mysterious outlook and dark personality. The detective studies the client’s situation in depth to fix their problem. They do so by conducting interviews, gathering videos, and taking pictures and keeping an eye out for things that look different from normal.

We will now look at the question of how investigators conduct surveillance practices legally.

What is the customer’s purpose?

What is the customer’s purpose?

This question seems to ask that is the customer’s purpose legal, moral, or ethical? The first thing that the investigator needs to think of is what will be the consequences of taking and then solving the case? This is important because there are people out in this world to hire stalkers for unimportant reasons and sometimes even for no good reason.

For those who are under surveillance, this could be a severe breach of privacy. Investigators access information as personal as emails, addresses, friends and colleagues, vehicle records, etc. These details can be very important for the case. But background checks like these are not only restricted to the target. Investigators also check the background of the customers to ensure that they do not have a criminal record of stalking or domestic violence.

Gathering information

Gathering information

After checking in depth the purpose of the customer behind getting investigation done, the next step is that of gathering information from the customer. This step seems very obvious but holds the most level of importance. If one fails to gather information properly, the entire investigation could go wrong. Some of the most typical questions that are asked by PI’s to the clients are, about their immediate family, their workplace, their residence, the assets they have for e.g., car and property, their routine, marital status, what their hobbies are and what they do for fun. Answering all these questions could seem cumbersome to the client, but in the longer run, answers to these questions determine the success or failure of the case. Just like doctors and lawyers, it is very important for a client to be honest with the private investigator. All such information is kept confidential, and hence customers need not fear their personal information leaking out.

The investigation

After gathering all the important information, the last step is that of bringing the surveillance into practice. By this time, the information is with the PI, and the surveillance schedule has also been set up. All that is left is to conduct the surveillance and track the person down.


This article makes it clear that investigators go through all the required procedures before starting to put something in action. Every step, every detail matters, and even the minutest of things can play a great role in the success or failure of the case. Hence it is important to take into account all the necessary details and then proceed with the case.…

How do private investigators track people down?

A private investigator is a person who can be hired by individuals or groups to practice investigatory law services. These investigators assist in solving both civil and criminal cases. Mostly, they are contacted by citizens and do not work with the police or other government agencies. That department is handled by private detectives. Private investigators (hereafter referred to as PI’s) are most commonly hired by parents or spouses to deal with domestic cases like that of a missing child, child custody, or spouse infidelity.

Private investigators have a list of services that they provide. These include background checks, surveillance, and tracking people down. This article particularly talks about how private investigators track people and solve cases.

How to track people?

The easiest way of tracking people down is by using the internet. The internet has grown to such an extent that tracking people or gathering information about them has become very easy. There are many ways that can be used to do tracking.

Social media: the most basic and simple way of finding someone is by finding their account on social media. In today’s world, it is very much possible to believe that someone doesn’t have a profile on social media applications. All that your online investigation requires is the first and last name of the person you are willing to find.

79% of America’s population has its accounts on Facebook. The remaining percentage that doesn’t won’t have it majorly due to no electronic devices or no access to the internet. Facebook is a free application, and all basic information is public. Hence it is very easy to access information and track people via it.

In cases where the person’s profile is private and completely hidden, information can still be obtained by analyzing profiles of their friends, relatives, neighbors, close employees, etc. A connection or a link can easily be established, and that person can be tracked down.

Search engines: properly utilizing search engines is also a practice that private investigators adopt. Whenever a person takes an online membership or registers for something, they leave bits and pieces of information behind. These bits and pieces are collected and used by private investigators to track a person. Accessing search engines can be a little difficult as they are monitored by Google itself. But private investigators use a mixed combination of search engines to gather the required information.

Data fusion: most of the information we use online is recorded in a database. Private investigators have access to these databases that have a combination of both public and non-public records. These databases cost a payment, but it is a reasonable one and hence can be easily paid by PI.


It can be concluded that tracking a person down is not a difficult task for private investigators. Their research is based on ways and methods by which they can track people. The effort they put in the case determines its success and failure.…

What is a private investigator used for?

A private investigator (hereafter referred to as PI) is someone who is hired by individuals or firms to carry investigatory law services. These investigators play a very important role. They usually handle cases that other professionals do not take care of. The need to handle these cases is because one way or the other, they impact the justice or corporate system. Hence, it is important that they are handled with responsibility and precision. Legal Professionals have to work on a number of cases simultaneously, so it gets difficult for them to focus deeply on the relatively less important case.

The article below would now tend to focus on the fact that what private investigators are used for.

Background checks

Most private investigators provide the service of background checks along with the other list of services in their portfolio. The background check requires going through the person’s history and access information like their criminal record, if any, their address history, social life, and professional or employment history. This information can then be used for property or employment purposes. For e.g., large firms hire private investigators to conduct background checks on candidates whom they feel to be suitable for the job. These checks save the firm from facing any difficulties because of that employee in the future. Besides this, couples also use PI’s to get checks done to know the history of the person they are willing to date or marry in the near future.


Other the background checks another important reason why people might hire a private investigator is to get surveillance done on a particular target. This need usually arises in situations where one person feels that they are under the threat of being harmed by someone like a stalker or abusive ex. Companies in matters regarding civil investigations can also order surveillance. An example is where an insurance company attempts to seek knowledge about a person who claims a serious injury. Such scenarios could involve matters like worker’s compensation, company fraud, or even personal injury cases.

Family law matters

Private investigators are also widely used in family law matters. They are hired to gather information and evidence in cases of divorce or child custody. Not only these, but PI’s are also hired to find missing people. They do so by deeply tracking the evidence and clues in comparatively less time than the police. Other than these, PI’s are also contacted to trace or gather information in cases of spouse infidelity.


Private investigators are used in a wide range of cases that are not limited to domestic matters but also involve investigations for insurance companies, businesses, lawyers, or attorney. They play a major role in the justice system, and their work is also an attempt to ease some burden off the shoulders of the police and other legal professionals. Private investigators are also allowed to testify in court hearings on what they have observed during the entire process of investigation.…

What is the difference between a private investigator and a private detective?

A private investigator (PI) and private detectives are terms that are often used together, and people confuse them by believing that both of them have the same meaning. The truth is that both of these terms have different meanings and should not be mixed with each other. The basic distinction between the two is the specification of their duties.

We would now focus in-depth on the minor differences between a private investigator and private detective.

The differences

One of the basic differences between the two terms in consideration is that unlike private detectives, private investigators are involved with citizens and not the police or any other government organization. The foremost aim of a PI is to find the reason behind the case, and then once they have found the required details, they forward the case to an attorney who would then present the case in the court. The fact stated earlier that PI’s do not work with government officials does not include insurance companies. Most of the private investigators handle cases of insurance companies where they are hired to do background checks on the shortlisted candidates.

On the other hand, private detectives are hired by the government to carry out specific investigations. They work in conjunction with the government bodies dealing with criminal matters. These detectives are not much likely to get involved in civil matters. In summary, their main aim is to help in solving such criminal cases that are being a burden on the government agencies. Detectives focus on crimes that are committed with the eventual outcome of prosecuting those who have committed the crime. Investigators also investigate such cases, but their focus mainly lies in civil cases.

Besides the factors mentioned above, another important difference between private investigators and detectives is that the latter is bound by the same standards as a police officer. This means that are bound to follow the procedure that is laid down for investigations for e.g., not to search without a warrant, to take care while investigating, cannot take confessions by the force of torture, etc. Private investigators are not forced to follow the rules set forth by the government agencies. But, on the same note, they are also not allowed to take any such action that requires government notice or court order, for example, a search warrant or an arrest warrant.


Considering the information mentioned above, it is clear that both private investigators and detectives have different duties to perform, and each plays a vital role in the justice system. When it comes to domestic cases like those of spouse infidelity or child custody, the best option to choose is that of consulting or appointing an investigator. Whereas, for cases like those of murder to theft or any other criminal case, the case needs to be dealt with by a professional detective. They work on cases practicing all the rules set forth and complying with their work with them.…

Who would hire a private investigator?

Before focusing on the question of who would hire a private investigator, it is essential to know who a private investigator is? A private investigator (also referred to as PI) is a person who is hired by either an individual or a firm/group to investigatory law services. Broadly, private investigators are hired in civil and criminal cases. But, there are instances where having a case is not necessary, and a PI is hired to prevent situations that would lead to a lawsuit.

This article would now shed light upon different types of people or groups that would hire a private investigator.

Human Resource (HR) Professionals

The human resource department in every firm has the responsibility of employing people that are suitable for the firm and ensuring that their performance brings benefits to the company. To do this effectively, some HR professionals hire private investigators to do a background check on the employees before they are hired. This investigation helps in evaluating the candidate’s profile. The question in consideration now is that what use is this investigation of? Firstly, this investigation checks if the candidate has any criminal record. Hiring a person with an active criminal record would be very harmful to the firm. These investigators also check whether their resume is true. Lying on a resume is not only illegal in some countries but is also ethically wrong.

Fraud or embezzlement problem

One of the foremost ways of saving a company’s money is by reducing fraud claims. This can be done by hiring private investigators. Employees bringing false claims against a firm to obtain benefits and cash has become a common practice these days. Companies hire private investigators who do surveillance on such employees by accessing specific videos or making reports on the claimant’s activities. Information like this helps to solve such cases without going to court.

Lawyers and attorneys

Lawyers and attorneys

Lawyers hire private investigators to do a background check on the opponent parties. They not only do this but also help in tracking down witnesses and serve subpoenas. This reduces the burden of lawyers as they have to focus on the legal formalities more.

Domestic cases

Private investigators are widely hired in domestic cases. One of the primary situations is that of spouse infidelity. Partners hire investigators to check if their spouse is cheating on them. These investigators provide them with videos and photographs that can be used to clarify the situation.

In situations of child custody, parents hire private investigators to collect information that can be used to prove that a parent is not suitable for raising their child.

Other than the situations mentioned above, private investigators are also hired to find missing people. They follow clues and gather information faster than the police and help to find the missing person.


After considering all the situations where individuals or groups would hire private investigators, it can be concluded that private investigators play a significant role in solving everyday problems. The services they provide are worth the money which …