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Investigations Private Investigators are Allowed to Carry Out

Unlike or like the things you see on TV or film, private investigators are people who conduct investigations by always searching for information until a case can be confirmed. There are things they can and can’t do based on the law. Here are some things private investigators can do legally.

1. Child Custody

Not all parents can consent on the child custody terms or agreement. If this is the case, the court will decide what to do, taking only into account the child’s best interests. The private investigator comes into the picture when either one of the parents will hire him to prove that the other parent or guardian is not fit to take care of the child, or if the child’s safety will be questionable.

2. Surveillance

Private investigators do surveillance particularly on cases of infidelity, child custody disputes, employment, business, investment, and even fraud or identity theft. They can be hired by a client to do a background check about the person of interest’s credibility, faithfulness, character, financial stability, etc.

3. Missing Persons

It is the police’s job to find missing persons. But a private investigator can be hired to do such a job if the subject is involved in financial debt, criminal investigation, or they just couldn’t be found. Private investigators can go find an extended family, the biological parents of an adopted person, someone being suspected of a crime, a former partner for child support, a former tenant who needs to pay the rent, employees allegedly involved in fraud, etc.

4. Missing Property or Assets

A missing real estate is one of the common properties that can go overlooked. Private investigators can be hired to track down missing properties or assets. This can happen when a former spouse hid his or her assets during an ongoing divorce, or if he or she is attempting to get owed or overdue child support. Investigation of assets can also be performed if they are sought by investors, creditors, businesses, corporations, someone who wasn’t paid, or someone who wants to be involved in a business association or an alliance.

5. Undercover Ops

When all other investigative methods have been executed but failed, an investigator will go undercover. This is not usually done but an investigator can work under the radar and go undercover. Typically, undercover operations are done in a workplace investigation. It can involve sexual harassment, data theft, bullying, discrimination, assault, use of physical force, drug or alcohol use, biased hiring methods, etc.

These are all legal investigations that a private investigator can carry out. Beyond these lines, an investigator cannot do anything. Some things considered illegal for investigators to perform are enforcing the law, portraying a law enforcer, arresting, trespassing, and wiretapping. The investigator must stay within the law to avoid offenses.

Private investigators are highly adept and proficient in their field. If you need a business or personal matter taken care of by means of investigation, hire a private investigator to do it for you.