Introduction to Conducting Private Investigations

Introduction to Conducting Private Investigations

Author: Philip A. Becnel IV

Publisher: Coventry House Publishing

Published: 2021-01-10

Total Pages: 297

ISBN-13:

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Introduction to Conducting Private Investigations provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business. Specifically tailored to meet the requirements established by the Department of Criminal Justice Services, this easy-to-use resource offers an excellent balance between theory and practice, and is the definitive guide for private investigation instruction. Learn About Eight Types of Investigations: • Accident investigations • Background investigations • Criminal investigations • Domestic investigations • Fraud and financial investigations • Insurance investigations • Missing persons investigations • Undercover investigations Inside This Textbook You Will Learn: • How to apply the scientific method to the investigation process • How to conduct research, interviews, and surveillance • How to manage the products of an investigation • The ethics of being a private investigator • The law of public and private investigations


Private Investigator Entry Level (02e)

Private Investigator Entry Level (02e)

Author: Philip Becnel, IV

Publisher: iUniverse

Published: 2009-12

Total Pages: 227

ISBN-13: 1440194114

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While popular movies and novels romanticize the role of private investigators, the reality is quite different. It takes intense training, skill, and dedication to become a detective and the journey is far from easy. Fortunately, professional private investigator Philip Becnel offers his expertise to help you navigate this career in Private Investigator Entry Level (02E) Drawn from Becnel s experience working as a private investigator and college instructor, this informative textbook offers an excellent balance of both theory and practice, and raises the bar on the quality of all private investigation instruction. Divided into informative, easy-to-understand sections, Becnel discusses important topics such as: Types of investigators Ethics and professionalism General investigative skills Documents and laws exclusive to the investigating profession Categories of investigations And much more Written specifically as an instructional tool for the entry course required of all private investigators in the state of Virginia, this essential handbook nevertheless is a perfect textbook for beginners in any state and a reference manual for more seasoned investigators anywhere. Both entertaining and educational, this guide is a must for anyone interested in delving into the world of private investigating.


Introduction to Conducting Private Investigations

Introduction to Conducting Private Investigations

Author: Philip A. Becnel

Publisher:

Published: 2017-11-16

Total Pages:

ISBN-13: 9780999510520

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Introduction to Conducting Private Investigations provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business. Specifically tailored to meet the requirements established by the Department of Criminal Justice Services, this easy-to-use resource offers an excellent balance between theory and practice, and is the definitive guide for private investigation instruction. Learn About Eight Types of Investigations: - Accident investigations - Background investigations - Criminal investigations - Domestic investigations - Fraud and financial investigations - Insurance investigations - Missing persons investigations - Undercover investigations Inside This Textbook You Will Learn: - How to apply the scientific method to the investigation process - How to conduct research, interviews, and surveillance - How to manage the products of an investigation - The ethics of being a private investigator - The law of public and private investigations


The Elements of Private Investigation

The Elements of Private Investigation

Author: Anthony Manley

Publisher: CRC Press

Published: 2009-10-19

Total Pages: 446

ISBN-13: 1439815437

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In today‘s increasingly litigious society, the threat of a private investigator (PI) being hit with a civil lawsuit or even criminal charges is very real. Keeping up with the multitude of laws that impact what investigators can and can‘t do can be daunting but could prove very costly if ignored.Emphasizing legal and liability issues, The Elements o


The Complete Idiot's Guide to Private Investigating

The Complete Idiot's Guide to Private Investigating

Author: Steven Kerry Brown

Publisher: Penguin

Published: 2007

Total Pages: 388

ISBN-13: 9781592576524

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An updated and revised edition of the most highly recommended guide to learning to be a private investigator-or just using the tools PIs do to understand what goes on in your local courthouse, find information in public records, and perform searches to save you time and money. Among the changes for this edition- Completely new chapters on skip tracing Up-to-date information on how to make money by understanding your local courthouse and finding not-so-hidden gems in public records Under-the-radar databases you need to know about Completely new-and hot-chapters on due diligence searches, including pre-employment and tenant screening investigations and adoption searches


A MANUAL OF PRIVATE INVESTIGATION TECHNIQUES

A MANUAL OF PRIVATE INVESTIGATION TECHNIQUES

Author: William F. Blake

Publisher: Charles C Thomas Publisher

Published: 2013-02-01

Total Pages: 327

ISBN-13: 039808856X

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This book will help the private investigator reevaluate business opportunities and identify goals for the future. The world of the private investigator is constantly changing due to the introduction of various legal requirements that have restricted or eliminated some of the methods available for obtaining information such as the various privacy protection acts. Additionally, most private investigators have restricted their business activities to a response mode; that is, conducting inquiries after an incident has occurred. Their preventive skills have been ignored to their financial detriment. As restrictions continue to be placed on private investigative activities, private investigators need to reevaluate personal skills and discover how these may relate to expanding their services. This book provides the necessary information for learning about these new skill areas and provides the necessary strategies for their implementation. Some of the topics cover crime and loss prevention strategies, risk assessment, and prevention strategies. Many other topics are also covered such as that of the expert witness. This is not a difficult status to attain but requires unique skill sets and experience and can be highly lucrative. Crises management is another skill set that is explored here. It not only identifies potential risk areas through risk assessment activities but includes development and implementation of preventive measures and shows how the private investigator can assist in restoring business operations to their normal levels. This book will be of enormous help to private investigators who wish to develop these sophisticated investigative business skills and preventive services in order to meet these challenges for surviving and thriving in this modern age industry.


Basic Private Investigation

Basic Private Investigation

Author: William F. Blake

Publisher:

Published: 2011

Total Pages: 0

ISBN-13: 9780398086428

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From the Back Cover: Today's private investigator comes from two primary sources: (1) law enforcement agencies and (2) from academic environments. To be successful as a profession, these groups must be melded to a common group of values and objectives. The purpose of this book is to provide the private investigator, regardless of experience, with information that will result in business and personal success. The book is divided into two parts. Part I discusses basic business organization and management subjects applicable to those who desire to be a successful business owner. It covers material for those just starting a business as well as provides information that is of value to those who want to better organize and manage their current business. Part II discusses basic investigative skills applicable to all levels of experiences and areas of personal interest. This information comes from experienced private investigators and takes a step beyond the traditional "school solution." These are the skill sets normally considered as general investigative skills which serve as a foundation for more specialized experiences. The authors of this book are a very unique group of professionals. Each author has a minimum of ten years of investigative experience and many have at least thirty-five years of experience. The majority of the authors have investigative experience with large law enforcement agencies, in military service or at all levels of government. Topics covered include: private investigation as a second career, developing markets and partnerships for profit; professionalism and ethics; financial dispute prevention and resolution; interviews, interpreters, and statements; producing a professional report; conducting investigation in China and in Europe; the complexities of international investigations; investigator liability; foot and vehicle surveillance; effective surveillance techniques; and employing a competent subcontractor.


Principles of Investigative Documentation (2nd Edition)

Principles of Investigative Documentation (2nd Edition)

Author: Philip Becnel

Publisher: Charles C Thomas Publisher

Published: 2024-01-10

Total Pages: 268

ISBN-13: 039809439X

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This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. This new edition builds upon the principles outlined in the first edition, but the new edition has a criminal defense bent, with numerous case examples provided that include insurance claims and civil litigation, criminal defense, murders, sexual assaults, and other serious felonies, particularly wrongful convictions. These require meticulous documentation. Proper documentation matters most in criminal cases. This book therefore will focus also on the rights of those accused of crimes. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case documents to the client or maintaining a document retention plan. The second chapter details the numerous misconceptions pertaining to investigative documentation. This chapter sets the stage for the remaining chapters on note-taking, running resumes, reports, statements, and documentation retention. Each chapter is broken down into four or five sections that approximate the methods used to complete that particular documentary endeavor. The book also contains an exhaustive appendix that many investigators will find to be very useful. This is an advanced book for people who already have the necessary skills to do an investigation. By following the principles outlined in this book, investigators will see the quality of their investigations improve markedly and ultimately be more successful. Although the authors have chosen to refocus the second edition on criminal defense investigations, where proper documentation is most important, the principles herein remain the benchmark of how to document any investigation in the private sector.