2018-07-04 by NAHB
Trained private investigators possess a wide range of skills and techniques that they can use to perform a variety of tasks for their clients. They may perform undercover investigations, conduct surveillance, and even interview leads while doing research for a case. Many private investigators go on to provide services to clients, such as civil investigations, where they are expected to collect evidence for legal trials. Other private investigators can provide welfare investigation services, where they can determine whether there has been fraud or an abuse of government assistance.
There is no shortage to the amount of investigations a private investigator can do for their clients. Read on to learn more about some of the services you could offer after completing your training.
1. Private Investigators Can Perform Insurance Investigations
When it comes to insurance fraud, private investigators can offer up their services to help companies determine whether claims documents have been forged or falsified, be they for workers’ compensation or bodily injury, to name just a few examples. Private investigators may turn to surveillance and interview various sources in order to discover whether insurance fraud has been committed. Private investigators working these types of insurance cases may discover that an accident had been staged for the purposes of fraud, or that medical bills have been exaggerated so that the individual can claim more money from their insurance company.
2. Grads With Private Investigator Training Will Perform Many Background Checks
Background checks are one of the services that grads of private investigation school may offer first after they graduate. Many clients can request background checks, from businesses to individuals. These background checks may help to determine whether an employee or individual is a legal citizen, has a criminal past, or poor credit. Private investigators can help in a number of ways, from checking for errors in documents to searching through databases and police records. Private investigators may also extend their reach to check various social media platforms to gather evidence.
Private investigators often conduct background checks
3. Private Investigators Can Help with Missing Person’s Cases
Missing person’s cases are heartbreaking and often emotionally difficult to take on, but a private investigator can use their skills to help reunite families with their loved ones. Private investigators may begin by asking families for any information they can provide that can help give them insight into why or how someone has gone missing. Much of this information can include addresses, social insurance numbers, and areas where the missing person often travelled to. Apart from having access to public records and information, private investigators might be able to locate a missing person using surveillance, and in some cases, forensic analysis.
4. Clients Can Hire Private Investigators for Investment Scams
The risk of investment scams has grown over the past few years, with many fake companies and websites proposing to sell shares and make clients rich. Many of these insurance scams may even be carried out over multiple social media platforms, such as Youtube and Facebook. In some cases a private investigator may be hired by a company to determine the risk of an investment scam, while individual investors may use them to track down their assets and get justice.
5. Private Investigators Can Help Clients Dealing with Identity Theft
With phishing scams, malicious software, and hackers passing information around the dark web, cases of identity theft are becoming more frequent. The results of identity theft, where personal information is used for the purposes of fraud, can lead to damaged credit, and could end up costing victims a lot of money.
Professionals with private investigator training can help clients dealing with identity theft by determining how their personal information was compromised, as well as using their skills and connections to find the culprits. Private investigators can also recommend steps that clients can take to help prevent future cases of identity fraud, such as shredding personal documents and avoiding opening suspicious emails.
Are you ready to become a private investigator?
Contact the National Academy of Health and Business for more details.
2018-06-20 by NAHB
Corporate leaders thrive by staying informed on all aspects of their business—and keeping a keen eye on the competition. While senior business personnel can perform various company assessments, even the most engaged managers sometimes require external assistance. Private investigators provide such assistance, helping companies gather information on their business practices and potential vulnerabilities. From examining employee fraud to evaluating merger outcomes, corporate investigation helps businesses ensure the legality and efficiency of their daily operations.
Professional law enforcement training can help students prepare for rewarding work in corporate investigation. These careers reward diligence and attention to detail, building productive relationships between investigators and key members of the business community.
Are you curious about corporate investigation work? Read on for important information.
1. Corporate Investigators Perform a Range of Services
With great demand for investigative services, the private sector offers investigators opportunities in a variety of professional settings. In most cases, corporate investigators are hired for in-depth appraisals of a business’ practices, employees, collaborators, or competitors. Information resulting from these investigations helps senior management make more informed decisions—moving forward in the knowledge that their business is both safe and ethically sound.
Corporate investigators are commonly employed on cases of suspected corruption or embezzlement, network breaches, and intellectual property theft. They can also help perform background checks and financial searches, helping businesses determine whether a potential partner or collaborator can jeopardize them legally.
2. Corporate Investigators Can Use Undercover Means
With certification from a private investigation school, investigators can use a variety of means to help businesses identify vulnerabilities. Among these methods, undercover investigations can be uniquely effective in identifying trouble in the workplace—or among a business’ collaborators. Undercover investigators can infiltrate a corporate setting, gathering key information on problem behaviour, including substance abuse, sexual harassment, and theft.
Undercover investigators can blend in to assess suspected problems in the workplace
Corporate investigators are often selected for their abilities to build trust, inviting disclosure from suspected persons—or those affected by the suspected behaviours. This information gathering can help businesses either confirm or reject troubling rumors not verifiable by any other means. Offering insights into investigative law, private investigator courses can train graduates to gather meaningful information within legal means—a key consideration in undercover cases.
3. Investigation Services Help Companies Avoid Damage
Identifying weaknesses before they grow into larger problems, private investigators help businesses avoid great financial and reputational damage. Perhaps above all, third-party investigators help companies gather impartial and legally-admissible information on persons or business entities that may wish them harm. For instance, an effective investigation can prevent profit losses from stolen intellectual property or safety breaches.
Investigations also help businesses avoid legal disputes with embittered associates—or victims of unaddressed workplace problems like abuse or sexual harassment. Ensuring business is conducted ethically, corporate investigators can be a bulwark against serious reputational downslides.
4. Grads of Private Investigation School Can Help Businesses Thrive
Beyond helping businesses avoid crises, investigators can also enhance long-term success. Even without defined suspicions or worries, many leading businesses keep investigative services on retainer. These investigators help businesses make sound decisions, ensuring that each new venture assembles the best available people and resources. With greater insight into their day-to-day operations, corporations can build an industry reputation for reliable business and collaboration.
Investigators also fortify business interests against the competition, alerting senior management to the threats of market rivals—and helping recruit the top talent. Skilled investigators thus help corporations protect their business mission and project it into the future.
Corporate success helps private investigators build their own business
Are you ready to become a private investigator?
Contact the National Academy of Health and Business to learn why our course is right for you!