The Elements of Private Investigation: An Introduction to the Law, Techniques, and Procedures
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 of Private Investigation: An Introduction to the Law, Techniques, and Procedures provides a comprehensive introduction to the professional...
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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 of Private Investigation: An Introduction to the Law, Techniques, and Procedures provides a comprehensive introduction to the professional requirements, investigative techniques, and legal responsibilities of the modern investigator. It supplies private and corporate security professionals with best-practice investigative techniques, highlights the risks that investigators are likely to encounter, and details what PIs can and can’t do in the eyes of the law. In addition, the book:Details the restrictions placed on PIs as private citizensReviews the qualifications, licensing requirements, and code of ethicsIncludes procedural checklists, sample forms, and a list of popular online resources Providing quick and easy reference to the latest laws and regulations that affect the profession, the time-tested logic offered in this book will help ensure that the evidence you collect will be admissible in court and that the methods you use won’t land you on the wrong side of a civil or criminal case.
A Short History of Private Investigation Qualifications and Licensing The Selection of a Private Investigation Agency The LawCriminal Law Civil Law Criminal and Civil Liability Civil Rights The Criminal and Civil Litigation Process The Legal Powers and Limitations of a Private InvestigatorLiability Concerns Unlawful Actions Concerning Personal Rights and PrivacyWiretaps and Bugs The Polygraph and its Applications Privacy Rights and Civil Rights Violations Investigative Techniques and Cautionary Procedures Types of Investigations and Covert Operations The Art of the Interview and Interrogation Communication and Observation Techniques Statements and Confessions Commercial and Industrial Threats and Vulnerability Distinctive Situations Endnotes Glossary Selected References Websites of Interest AppendicesIndex
