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Introducing the Private Investigation Agency

131 Views 2 Comments March 12, 2023

In 1877, Colorado became the first state in the union to institute licensing requirements for private investigators. Because of the vague definition of the term 'private investigator', the law was declared unconstitutional in 1977, but reinstated on a voluntary basis in July 2012 and mandatory in June 2015.[citation needed] Florida has 3 types of licenses - Class CC for private investigator intern, C for private investigator, and MA for manager of a private investigative agency. As Class C license requires at least 2 years of experience, most applicants start with Class CC, which allows them to work under a sponsorship of a licensed Class C investigator.

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Private investigators in Canada are licensed at the provincial level by the appropriate body. For instance, in the province of Ontario, private investigators are licensed and regulated by the Ministry of Community Safety & Correctional Services (MCSCS).[18] In the province of Alberta, private investigators are licensed and regulated by the Alberta Justice and Solicitor General.[.

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Similar licensing requirements apply in other provinces and territories of Canada. As per the Ontario text of the Private Security and Investigative Services Act of 2005, private investigators are forbidden from referring to themselves as detective or private detective. In order to become a licensed private investigator, you must be 18 years of age or older in Ontario (in other Provinces and territories of Canada the eligible age to work may be higher); have a clean criminal record or obtain a waiver; and submit a correctly completed application for a license.


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In 1833, Eugène François Vidocq, a French soldier, criminal, and privateer, founded the first known private detective agency, "Le Bureau des Renseignements Universels pour le commerce et l'Industrie"[2] ("The Office of Universal Information For Commerce and Industry") and hired ex-convicts. Official law enforcement tried many times to shut it down. In 1842, police arrested him in suspicion of unlawful imprisonment and taking money on false pretences after he had solved an embezzlement case. Vidocq later suspected that it had been a set-up. He was sentenced to five years and fined 3,000 francs, but the Court of Appeals released him. Vidocq is credited with having introduced record-keeping, criminology, and ballistics to criminal investigation.

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Many private detectives/investigators with special academic and practical experience also work with defense attorneys on capital punishment and other criminal defense cases. Many others are insurance investigators who investigate suspicious claims. Before the advent of no-fault divorce, many private investigators sought evidence of adultery or other conduct within marriage to establish grounds for a divorce

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Offering Private Investigation Services

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Many private detectives/investigators with special academic and practical experience also work with defense attorneys on capital punishment and other criminal defense cases. Many others are insurance investigators who investigate suspicious claims. Before the advent of no-fault divorce, many private investigators sought evidence of adultery or other conduct within marriage to establish grounds for a divorce. Despite the lack of legal necessity for such evidence in many jurisdictions, according to press reports, collecting evidence of spouses' and partners' adultery or other "bad behaviour" is still one of their most profitable undertakings, as the stakes being fought over now are child custody, alimony, or marital property disputes.

Private investigators can also perform due diligence for an investor considering investing with an investment group, fund manager, or other high-risk business or investment venture. This could help the prospective investor avoid being the victim of a fraud or Ponzi scheme. A licensed and experienced investigator could reveal the investment is risky and/or the investor has a suspicious background. This is called investigative due diligence, and is becoming more prevalent in the 21st century with the public reports of large-scale Ponzi schemes and fraudulent investment vehicles such as Madoff, Stanford, Petters, Rothstein, and the hundreds of others reported by the Securities and Exchange Commission along with other law enforcement agencies.

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Slidesigma D. William

Spy cameras and listening devices are photo, video and audio recorders hidden in homes or corporate

03 Comments

  • comment author
    Robert John
    January 13 2023

    Forensic science, or criminalistics, is the application of science to aid criminal investigations.

    Reply
  • comment author
    Christine Hill
    December 27 2023

    From 1760, when the world witnessed the first Industrial Revolution to today’s Industrial

    Reply

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