
SELECTING A PI
| Every year, tens of thousands of individuals and firms
hire private investigators. Many times that number, perhaps in the
millions, have considered hiring a private investigator. Occasionally, the
reasons why someone will or will not hire an investigator prove to be the
same: namely, a misunderstanding of who the private investigator is and
what he or she does.
This
guide is written for those who have considered hiring a private
investigator, but have never done so. (And if you are reading this on our
website, then you are either considering hiring a private investigator, or
are simply curious. Or, perhaps, you are thinking about entering the
Private Investigation profession). No matter what your reasons, we welcome
your visit and hope this short introduction will be helpful to you. INTRODUCTION
The
terms "Investigator" and "Investigations" each derive
from a Latin term: vestigare. The word means, literally, the searching,
gathering, and organization of facts. The good investigator does not
engage in opinion, supposition, or surmise. He or she gathers and reports
on facts, the nature of which is dependent upon the focus of investigation
and the client. THE
PRIVATE INVESTIGATOR A
Private Investigator
is, as the name implies, a private individual engaging in investigative
work. The Private Investigator is not a public law enforcement officer or
federal agent. A Private Investigator has no rights of arrest or detention
beyond the rights given all citizens under common law (popularly known as
a "citizen's arrest."). In
general, the Private Investigator works independently of law enforcement
agencies. However, the P.I. (as he or she is commonly referred to) has the
same obligations to cooperate and assist law enforcement officers as does
any other individual. HIRING
A PRIVATE INVESTIGATOR There
is a mistaken assumption that hiring a Private Investigator is either
difficult or mysterious. Actually, hiring a Private Investigator is not
unlike hiring a lawyer or any other professional. The
P.I., like any other professional, is offering a product or service
available to individuals or organizations. The first step is to contact
the Investigative agency and speak with an investigator. At NGI, we have
investigators who specialize in several different investigative areas.
This initial contact also serves to provide us with an indication of your
investigative needs. The
second step is to actually hire the P.I. This will involve entering into a
contract that specifies the expectations and obligations of each party
(investigator and client). The signed contract, together with the retainer
fee, will be returned to the agency. When the retainer fee has cleared the
bank, our work will begin. The
third step is the actual investigation. We only work "one side"
of the case. This means, as a general rule, that we do not contact the individual's)
who are the subject of the investigation. Our work is done quietly,
confidentially, and professionally. Unless the client requests an interim
report, no information will be provided until our investigation has been
concluded. The
fourth and final step is receiving the investigative report. The
investigative report will conclude our work on behalf of the client for
that particular case. RETAINER
FEES A
common question is why Private Investigators require a retainer before
conducting any work on behalf of our clients. The answer is simple. Quite
apart from this being a standard procedure in the private investigations
industry, it is a good business practice. By
requiring the retainer fee "up front," we are able to keep costs
relatively low since we don't have overhead costs like fees for attorneys
and collection agencies. In addition, we are committed to confidentiality
and it would not be good for either clients or for us if we had to
initiate a lawsuit to recover unpaid fees. Like
most attorneys, your initial consultation is free. Unlike most attorneys,
we rarely bill the client for our time after the retainer fee has been
paid and the investigation has been opened. (There are some exceptions,
such as when a client wishes us to appear on their behalf in a Court of
Law). There are no "hidden fees." REJECTING
A CASE While
we are certainly open to accepting most cases brought to us, we
occasionally find ourselves rejecting a case -- no matter how much money
may be offered. The majority of clients engage the services of a P.I. for
legitimate reason. Every once in a while, however, the client's purposes
will be unlawful or harmful (i.e., stalking, assault, blackmail, murder).
Here at NGI, we place great emphasis on getting to know our clients. If it
appears that the prospective client's purpose is unlawful or harmful, we
reserve the right at our sole discretion to reject the case or to end an
investigation at any time during our investigation. LAWFUL
AND PROFESSIONAL INVESTIGATIONS Contrary
to popular culture depiction of Private Investigators and the Private
Investigation industry, we do not use any unlawful means or methods to
obtain our information. There are very strict standards, imposed by both
the industry and by the State of Florida (which has licensed our work),
and which we adhere to and comply with. THE
SECRETS OF PRIVATE INVESTIGATION Whenever
we have a successful case, the question most often posed is: "How did
you do it? What's your secret?" Well,
if we told you it wouldn't be a secret. Would it? The
fact is that the majority of the time we work with public records. Or the
case may call for a surveillance. All cases require skill and expertise.
And there are avenues available to us that aren't available to the general
public. But if we disclosed those, there is the chance that we may
inadvertently aid someone who is "up to no good," as the old
saying goes. And we're not going to do that. WHAT
YOU SHOULD LOOK FOR IN A PRIVATE INVESTIGATOR 1.
Are you licensed? Most
states require private investigators to be licensed. All of the
investigators here at NGI are licensed by the State of Florida (there are
reciprocity agreements with several other states), or have applied for
licenses and received state approval to work pending the outcome of the
license application. All applicants for P.I. licenses in Florida must
successfully clear a background investigation by the Florida Department of
Law Enforcement and the FBI. If
your state requires Private Investigators to be licensed, and the
investigator you are talking to doesn't have one (or show proof of
temporary state approval), don't use them. They are engaging in unlicensed
practice. 2.
Are you licensed and
insured? NGInvestigations,
Inc. is
fully licensed and insured, as required by the State of Florida. This is
another important question and provides the client with some comfort in
the event the investigation is done in an unlawful, improper or damaging
manner. 3.
What experience
do you have in the type of investigation I need to have done? Here
at NGI, we have experienced investigators with specialized expertise. You
don't want to hire someone for a surveillance who has never done one, or
not been fully trained in the proper techniques, for example. NGI makes
sure that the case is assigned to the most qualified investigator, with
the background and expertise essential to your needs.
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Phone: 1-866-201-3205 E mail: NGInvestigationsUSA@gmail.com