What Does Licensed Private Detective Do - Strike Consulting

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Licensed Private Detective
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What Does Licensed Private Detective Do

• We have already spoken in other articles about
  what exactly the figure of the licensed private
  detective is, what functions he performs, and how
  we can hire him.
• Likewise, it has been commented on our article
  that currently and with increasing frequency, the
  services of private detectives are used
  naturally, such as the professional services of a
  lawyer, a doctor, a physiotherapist.

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This time we are going to talk about the
functions carried out by a private detective in
the course of a private investigation

• Obtain and provide information on private conduct
  or events.
• Investigation of prosecutable crimes only at the
  request of the party and commissioned by the
  legitimated.

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A licensed private detective does not investigate
a prosecutable crime

• Now, a private detective will never be able to
  carry out an investigation of a crime
  prosecutable, on the contrary, he must
  immediately report the fact to the competent
  Security Forces and Bodies, making available all
  information and evidence of the existence of the
  fact in Yes.
• On the other hand, a detective may not use in his
  investigations those instruments, applications,
  and/or tools that violate the rights to honor,
  privacy, and/or confidentiality of communications.

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• Everything that has been exposed so far shows the
  existence of very strict legal requirements for
  the development of the detective function.
• In this way, the private detective, once they
  have completed their university training, must be
  accredited by the Ministry of the Interior to
  professionally carry out investigations of crimes
  that can only be prosecuted at the request of a
  legitimate party.

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Licensed private detective for family or business
environment

• Familiar scope Partner infidelities.
  Separation or divorce. Custody of minors.
  Coexistence in fact of the ex-spouses.
  Questionable behaviors and social addictions
  Doubtful behavior of children. Business field
  Unfair competition. Competitive forces.
  Feigned insolvency. Pre-employment
  investigation. Work absenteeism. Detection of
  real estate. Industrial and Intellectual
  Property. Insurance and mutual fraud. Mystery
  Shopper. Cybersecurity Intelligence Analysis
  Digital Surveillance

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• Those related to the economic, labor, commercial,
  financial field and, in general, to personal,
  family, or social life, except that which takes
  place in homes or reserved places.
• Obtaining information aimed at guaranteeing the
  normal development of activities that take place
  at fairs, hotels, exhibitions, shows,
  competitions, conventions, large commercial
  areas, large public venues, or similar areas.
• Carrying out inquiries and obtaining information
  and evidence related to crimes that can only be
  prosecuted at the request of a party on behalf of
  the legitimate subjects in the criminal process.

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