Choose Pragmatic Solutions – Hire Private Investigator
Often, our clients express frustration with law enforcement’s avoidance of accepting their statements, citing a lack of perceived criminality in their situations. Consequently, they are often advised to pursue civil court action. However, lawyers may also deem the available evidence insufficient to hold the offender accountable. Finding themselves in this impasse, many turn to Investigations Plus for assistance. Indeed, the decision to hire private investigator offers numerous benefits and advantages. Let’s explore some of them.
Case study. Case Study: Hired Private Investigator Unveils Cheating Spouse
Challenges of Legal Action: Necessity of Accurate Identification and Location
The problem was related to a cheating spouse who spent too much money. Initially, the client didn’t want to hire a Private Investigator for personal reasons, making it probably easier to resolve with a lawyer.
Someone had cost them a lot of money and disappeared, with a lawsuit ready to be filed and a police detective was ready to make an arrest. Unfortunately, the police weren’t interested in expending the resources required to track him down, and the attorney’s usual investigator failed in their attempt.
The central argument
Without knowledge of an individual’s whereabouts or legal identity, it becomes impossible to initiate legal proceedings against them. Likewise, law enforcement faces hurdles in apprehending individuals they cannot locate.
Their attorney provided some names of qualified Private Investigators, and they decided to follow this advice. The chosen Private Investigator explained how billing would work, the estimated cost, and the outline of their approach to the case.
Ten days later, the Private Investigator delivered a folder with all the information they had asked for and even more. This PI also provided a copy to their attorney and had arranged an appointment with the police detective in charge of the case to personally hand over the information.
The process was very easy and entirely painless. Once the person realized they couldn’t run from what they’d done, they paid what they could immediately and the rest when their assets were sold off.
Example: Law Enforcement’s Refusal to Pursue Infidelity Cases without Clear Victims
If you suspect your spouse or partner of infidelity, uncovering the truth becomes vital, and doing so efficiently and discreetly is essential. Firstly, ask yourself: do you truly desire to uncover the truth? While it may seem logical, some individuals choose to remain unaware and maintain a facade of normalcy, even when their instincts suggest otherwise. Should you decide to proceed, hiring a competent Private Investigator is crucial.
One Shot at Success: Hire Private Investigator – Seizing the Singular Opportunity
Private Investigators possess the requisite experience, training, resources, and equipment to obtain the answers you seek. In private investigations of this delicate nature, there is typically only one opportunity for success. Entrusting the task independently or assigning it to an unqualified individual, such as an overly curious friend or a family member lacking investigative expertise, often leads to unfavorable outcomes. Considering the consequences — potentially impacting the remainder of your life — it is imperative to hire a skilled Private Investigator to ensure the job is completed correctly on the initial attempt.
Business Background Investigation: Check Before Deal
Business entities, irrespective of their type, share similarities with individuals, possessing distinct backgrounds and cultures. Moreover, they engage in collaborations with other entities for various trade transactions. However, appearances can be deceiving, as some businesses may conceal shady pasts or employ suspicious strategies.
This is where private investigator services prove invaluable. Their expert personnel conduct thorough research and investigation to provide evidence regarding the trustworthiness and reputation of potential business partners.
Employment Background Screening: Check before Hire
Private investigators play a crucial role in vetting potential employees, whether they are local or international candidates. Given the prevalence of CV falsification, relying solely on criminal record checks is insufficient. Detailed scrutiny is necessary to ensure the competence and qualifications of prospective hires.
PIs can verify the accuracy of the specialist’s employment history by contacting previous employers or reviewing employment records. This helps confirm the duration of employment, job responsibilities, and reasons for leaving previous positions.
They also can contact educational institutions, licensing boards, or professional organizations to verify the specialist’s academic degrees, professional certifications, licenses, or memberships. This ensures that the qualifications claimed by the individual are legitimate and up-to-date.
By employing a combination of these investigative techniques, private investigator can help verify the qualifications and reputation of a specialist, mitigate the risk of CV falsification, and provide valuable insights to clients making hiring decisions.
Prevent Potential Problems: Fraud Investigation Unveils 2024 Crime Trends
Below are four crime trends emerging in 2024, discovered through our extensive professional experiences:
Cybercrime
Cybercrime has surged notably in recent years with the widespread use of technology and the internet. This encompasses a range of illegal activities like hacking, phishing, identity theft, and ransomware attacks. Credit card fraud is a common cybercrime where stolen card details are used for unauthorized purchases.
Fraud
Fraud, a broad term encompassing intentional deception leading to financial or other losses, is another significant trend. Types include investment fraud, insurance fraud, and identity theft. Private Investigators employ diverse techniques such as surveillance, background checks, and forensic accounting to uncover fraudulent activities, particularly identity theft, which involves the unauthorized use of personal information for fraudulent purposes. Regular monitoring of credit reports and cautiousness with personal information are advised preventive measures.
Identity Theft
Identity theft, involving the unauthorized use of personal information, has seen a rise in recent years. Cybercriminals exploit stolen identities for various fraudulent activities, posing serious threats to victims’ financial well-being. Private Investigators play a crucial role in identifying and tracking down identity thieves, employing various investigative tools and techniques. Preventive measures include safeguarding personal information and vigilant monitoring of credit reports and bank statements.
Workplace Theft
Workplace theft, referring to the theft of company assets by employees or insiders, remains a noticeable trend. This includes theft of inventory, equipment, and intellectual property, significantly impacting a company’s financial health. Private Investigations Plus investigates such cases, uncovering theft instances and aiding companies in asset recovery efforts.
Document Authentication:
The consequences of using an invalid or fraudulent ID can be severe. It may impact various aspects of the individual’s life. In fact, this includes their legal standing, financial well-being, and reputation.
Employers
In situations requiring the acquisition and authentication of specific documents like IDs or passports, improper procedures can render efforts futile. Moreover, documents in languages other than English pose additional challenges. Furthermore, a wide range of individuals and organizations may seek to hire a private investigator to verify documents for various purposes, including employment, legal, financial, and personal matters.
For example, if you are an Employer you may request document verification as part of the hiring process to ensure the authenticity of job applicants’ credentials, such as educational certificates, work experience, and professional licenses. Lawyers and legal firms may enlist the services of private investigators to verify documents related to legal cases, such as contracts, deeds, wills, or other legal instruments.
Financial Institutions
Banks, lending institutions, and other financial entities may request document verification to confirm the identity and financial status of individuals applying for loans, mortgages, or other financial products.
Companies may request document verification as part of due diligence processes when entering into contracts, partnerships, or other business arrangements to ensure the legitimacy of their potential partners or clients. Private investigator personnel possess the expertise to verify such documents accurately and efficiently.
Personal customers hire private investigators as well
Private individuals may hire a private investigator to verify documents for personal reasons, such as confirming the authenticity of identification documents, passports, or other important papers.
The benefits of hiring a private investigator include time savings, confidentiality, a non-standard approach to solving complex issues, diverse experience, solid education, and access to information sources unavailable to ordinary citizens, lawyers, or regular police officers.
Ready to hire private investigator?
Contact Investigations Plus today for discreet and expert investigation services.
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