Understanding the Tasks of a Private Investigator

When you contact private investigator Dallas, you need to have an idea of the tasks an investigator does and things an investigator cannot do. Of course, we are not referring to the incapability of a private investigator to do certain tasks, but the legal restrictions that stop him from executing certain tasks. Choose your private investigator wisely to get the desired outcomes and results.

Hence, when you go for affordable investigations Dallas, make sure to know that the following are some things that your investigator would not keep in his to-do list.

1. Your Private Investigator Cannot Arrest Someone For You

The private investigator has the permission to investigate cases, run surveillance, and at times even track down the people. However, the private investigator is not at all allowed to arrest anyone. Except in a few rare cases, a private investigator can make a citizen's arrest, in case they have witnessed the crime themselves. In any other case however, they cannot arrest a person.

2. Your Private Investigator Cannot Record Particular Conversations

In some cases, a private investigator is allowed to record a conversation. This is provided that at least one person involved in the situation is aware of the fact that it is being recorded. However, a private investigator is not allowed to record a private conversation between people if not even one of them is aware that they are being recorded. It is obvious that these laws vary from state to state. For example in California, it is only legal to record a private conversation when everyone involved in the situation is aware of the same.

3. Your Private Investigators Are not Permitted to Trespass

Legally, a private investigator is not allowed to enter someone's house/property without permission. Although, you might find some private investigators that are clever and are able to come up with great and valid reasons to enter a private home or business. In this case, they successfully get the information they require, and yet leave without breaking any laws at all.

Therefore, when you contact private investigator Dallas, you need to understand that they have legal boundaries too. However, when you go for affordable investigations Dallas make sure that you hire a smart investigator, who has the knowledge of all the loopholes in the legality of the situation.  At Investigative Resources of Texas, we provide you just what you need. Call us immediately at 214-662-1006 Dallas or 817-773-1385 Fort Worth or 832-260-8389 Houston.

What it Takes to Become a Private Investigator

This ones for all of you out there who have a popping thought to become a private investigator, but do not know whether they have what it takes. Lets  focus on the personality traits one requires to become a Private investigator Dallas. 

Here goes:
Do you have the PI personality?
The most important trait of all is the one which could either boost your dream or just end it right here. If you want to become a PI, your personality should hold a strong code of ethics. This is by far the most crucial trait that has been found in a PI. If you possess this one, then here are the rest:

• Stand your ground: In the business life of a PI come difficult situations where one could forget the ethics and be influenced. It’s important to stand your ground and not be swayed into unethical practices.

• Curiosity: An undying curiosity filled with questions of why, where, who, when etc is what solves a tough case.

• Persistent: To not give up on a case is a big deal. Persistence of coming with solutions is what gets you victory here.

• Few others: Confidence, healthy communication, logical, observant etc are a few other trait requirements for becoming a Private investigator Dallas.

Where do you stand legally?
Needless to say that these requirements are based on the place you want to practice at as a PI. Nevertheless, there are some basic legal requirements:

• Mental Stability
• Minimum Age 8-25
• Free from drug use
• Passport Holder/ Permanent Resident

It’s important not to forget that these are just the most basic legal requirements. Specifically, the legal requirements are much more detailed and involve long processes and procedures.
Study the state’s legal requirements well before you enter on the path of making a career as a Private investigator Dallas. Another brilliant idea is to Contact private investigator Dallas and get their views on it. You could even convince them to make you work for them. This will give you a much better idea of what becoming a private investigator really takes. 

It’s a great career, provided you have what it takes to become a great private investigator. To know more, get in touch with us. Call 214-662-1006 Dallas or 817-773-1385 Fort Worth or 832-260-8389 Houston.

Private Investigators and Court Cases - Part 2

As your trusted private investigators in Dallas Texas, we would like to tell you about situations where you may require a private investigator. In the previous blog, we mentioned how an investigator can be helpful to you when it comes to a court cases. We also told you that it highly depends on the type of case that you are dealing with.

 

                                             

When it comes to child custody cases, an investigator helps you testify on whether the children appear to be healthy and safe, are they attending doctor’s appointments and school as ordered, do they recognize set routines, and is it verified that those people who shouldn’t be allowed to be around are not around. Though it is a time consuming process, the time required would be established before and during the investigation so that every spent penny of yours is worth.

On the other hand, in a criminal case, a contract is signed and the investigator establishes an operational plan. Moreover, discovery from the client's attorney is requested and evidence is collected to prove guilt or innocence by closely working with the attorney. A good private investigator in Dallas Texas, would be very well-versed in Texas and federal law. This is why you should always go for an investigator who is experienced and renowned for his work like ‘Investigative resources of Texas’.

After receiving discovery from the attorney, the researching process starts from the beginning, well before the charge was even made. The evidence is examined, policy is reviewed and if any violations of the client's civil rights have occurred then they are reviewed too.  A review is also done to verify if there are more witnesses or evidence. Private investigators in Dallas Texas, would question whether the evidence shows another possible story that could be helpful. The evidence can be overwhelming and it may be found that the client did, in fact, commit the crime. However, the investigators may find something helpful for getting a lesser plea deal.  Being the client you always know whether you committed the crimes that you are being accused of or not. Being honest and transparent with your private investigator in Dallas Texas is the best way to let them help you. Being honest with them is what would allow them to help you get the best possible outcome.

Can a Private Investigator Help my Court Case?

As private investigators in Dallas Texas, we have observed people asking us many times whether we can help them with their court case. Well, good for them, the answer is a big ‘yes’.

The right private investigator in Dallas Texas can be a big help for your court case. There are multiple ways in which a private investigator can help you out in the court. The very first and major thing to be noted here is that private investigators are accounted as expert witnesses. Provided that you are hiring the right investigative firm, you would always have a very powerful and strong tool when it comes to testifying on your behalf and providing reports etc.
When we talk about civil cases like infidelity or child custody, a private investigator in Dallas Texas would always start by discussing the client’s concerns. Next thing to do is to gather as much information as possible referring to the case. Further, an investigator would write up a contract, which both the client and SIG would have to sign. This contract would cover both the parties legally, in case something goes wrong. This is something that you should make sure of as a client. No matter what, get a contract from the hired private investigators in Dallas Texas. The next action by the investigator is designing of an operational plan, which helps them decide the most favorable locations to begin the investigation. A goo investigator would always scout the location first to have a good idea of the surroundings. The more the investigator conducts surveillance on the subject the more there are chances to find inappropriate behavior, or neglect/abuse. When this is going on, investigators document the whole thing.  This is done by using photographic and video and evidence. It also includes a written first-hand account in report form by the private investigator you have hired. If a crime is witnessed by the investigator, it is immediately reported to the authorities. This means reporting to police as well as Child Protective Services or CPS.   
An investigator can be helpful when it comes down to a court case in many other ways. All of this depends on the type of case that you are dealing with.  Therefore, in our next blog, we would be covering what kind of help you receive from an investigator in case of child custody cases and criminal cases. 

All About Computer Forensics by a Private Investigator

As your favorite private investigator in East Texas, we always want you to be updated and aware about our world. On that note, we are here to tell you all about computer forensics and data recovery Texas. Since it is a young trend in our world, we would like you to be informed and excited about it. Let’s begin!

Let’s start with the basics.

When we talk about computer forensics and data recovery Texas, we should begin with what it exactly means. Computer forensics refers to a branch of digital forensic science. It mainly pertains to the evidence that is found in digital storage media as well as computers. The purpose of computer forensics is to examine digital media. This is done in order to recover, preserve, identify, present and analyze facts as well as opinions about the digital information that is attained.

How did it all start?

It dawned upon the investigators that there was a requirement of developing particular processes and tools. This was imperative to search computers for evidence without having to affect the information itself. Therefore, collaboration between investigators and computer scientists took place. They discussed the right tools and procedures that they would need to use for retrieving evidence from a computer. Eventually, the development led to procedures making up the field of computer forensics.

How can a private investigator use computer forensics?

In most cases, private investigator in East Texas has to get a warrant for searching a suspect's computer. Usually, judges need the investigators to be quite specific when requesting a warrant.

The investigator can only legally search the items that are included in the original warrant. Therefore, only an efficient private investigator would know how to make a good use of computer forensic techniques, keeping in mind the legalities.

What are the basic steps of an investigation, involving computer forensics?

It all starts with securing the computer system. After that, it continues with finding, inspecting, recovering, revealing, decrypting, analyzing and documenting all the files found in the computer system. This is where the techniques of computer forensics would be efficiently used by the private investigator. Finally, a PI should be ready to testify in the court. Providing a testimony in the court might become a part of the process.  

In the next blog, we would be sharing all about data recovery and how private investigators execute it.

How to Protect yourself from Stalkers?

Have you ever dealt with a stalker? Well, it can be quite a terrifying experience! It is a situation that no one should ever face. However, life isn’t always fair. Hence, one day you might have to protect yourself from a stalker, and it’s better to be prepared well in advance. As private investigators in Dallas Texas, we have seen various cases involving stalkers causing some major damage. Being part of a highly successful private investigations company in Texas, we believe our experience and tips can help you.

The most obvious step that anyone takes, after observing a stalker is to contact the police. However, in such cases, you would probably lack solid evidence and the police may not be able to help you right away.

So, what is the next best thing that you can do to protect yourself from stalkers? Here are few points -

In a safe manner, try to avoid any contact with the stalker

It is obvious that you do not want to be followed, but once that is already happening the best thing you could do is stay as far as possible. Do not in any way try to contact the stalker as it might be perceived as an interest on your end. However, if you do not entertain them at all, they might lose interest.

Pen it down

At this point of time, keeping a journal is a very smart idea. It becomes a solid proof and would come in handy if ever required. Keeping a written record of every place where you were stalked, approached or observed and giving details of what happened is imperative. Overall, this would provide justification for the police to get involved and act. Collecting physical evidence is another great idea if you are not at the risk of being observed by the stalker while doing so.

Get in touch with a private investigations company in Texas

If you think things are getting out of hand and this might be something you cannot handle on your own, then contacting a PI as soon as possible is the best way to go about it. Experienced private investigators in Dallas Texas would easily be able to help you. Their evidence would stand up in the court as well if it ever comes to that. They could always tell you much more on how you could protect yourself depending on the situation.

In the end, be aware and alert of your surroundings every time you step out. To get in touch with a private investigations company in Dallas, call 214-662-1006.

Private Investigators - How the Profession has Evolved

Private Investigators! The days with men dressed in trench coats and big hats covering half their faces, sneaking on the streets with cameras in their hands are long gone. Those were the days when private investigators in Dallas Texas had no choice but to gather information like this.

Most people hold a big misconception in their heart regarding private investigators today. They think that with access to the internet and almost everyone sharing their daily chores on social platforms, nothing is hidden anymore. They assume that even if it is hidden, they can dig it up with their stalking skills. However, this belief is completely wrong.

A private investigations company in Texas would always succeed to impress you with their skills. They would always give you something that you could not possibly find out on your own. Yes, they do not sneak around on the streets today, but the methods have only gone more efficient than before.

Here are a few reasons why private investigators in Dallas Texas are the cherry on top of the cake:

You can get caught, they can’t
Imagine stalking your roommate, or husband, or brother, or any other family member, on your laptop and being caught as they walk in on you. Not only are you risking your relationship with them, but also you are welcoming a heap of very embarrassing questions your way. If you hire one of the efficient private investigations company in Texas, their professional experience is never going to get them caught. Especially the chances of the person being investigated walking in on them are slim to none.

Superior electronic equipment
When it comes down to investigating a person, there are situations where you would require much more than sneaking skills or skills to stalk someone over the internet.  Private investigators have immense useful equipment that come in handy. These involve highly equipped binoculars, cameras and bugging devices etc. Even if the thought of buying these come to your mind, you should understand that it is difficult to use them as well.  

Apart from these two reasons, many more prove how private investigators are the cherry to the cake. So, rather than going out on your own, to investigate someone, hire a professional and sit back for the reliable and accurate results. It takes the stress away from you and gives you the assurance that nothing was missed out in the investigation. For private investigation services in Dallas, Fort Worth or Houston, get in touch with us at 214-662-1006 today.

Issues Faced During a Fraud Investigation

Only a private investigator can tell you the real issues he faces while investigations. As an insurance fraud investigator in Dallas ‘Investigative Resources of Texas’ understands this. We know how important it is to share these things with you as our customer. While providing you with affordable investigations in Dallas we face a number of problems. 

 

However, every case is different and comes up with different difficulties; a fraud investigation has its unique set.So, you need to make the choice of a private investigator quite carefully.

Have a look at the problems faced by investigators while investigating fraud cases:

• Jurisdiction

When fraud cases are being investigated, often departments come across a jurisdictional stumbling block. All over the country, police departments are trying to figure out the place of origin of the particular case. The living place of the victim and the place where the crime took place are also different many times. It is highly disappointing when departments shuffle the complaint from one place to another. They do this in order to avoid adding the crime to their reported statistics. This process of delay makes an investigator lose a lot of valuable time for investigation. It gives a chance to the criminal to slip away.

• Financial Institutions

These days it is very common for a store to be offering credit cards. This just adds up the number of potential victims. The identity thieves take the benefit of this situation. People have a habit to get an account opened and then forget all about it. This wastes a lot of time of the investigators trying to provide you with affordable investigations in Dallas. Investigators end up spending a lot of time in the process of identifying the card issuer’s identity. Another problem that financial institutions have been creating is a mass data breach. 

• Lack of Resources

A fraud investigation requires good contacts. People within the financial institutions help a lot. An investigator who participates in fraud organizations and conferences has the upper hand of “knowing” the right people who could help. This kind of professional networking helps the investigator in updating himself with the current fraud trends as well.  If an insurance fraud investigator in Dallas fails to maintain this social network, then he will not be able to go too far.

Above are only a few obstacles out of many. Therefore when you think of appointing a private investigator for a fraud investigation, make sure that he knows how to overcome all of such issues.

Investigating Infidelity

Private investigators in Dallas Texas would tell you the amount of emotional distress they have witnessed in their clients who suspected infidelity. Hence when it comes to the investigation of infidelity, the case is always too sensitive. An excellent private investigator in Dallas Texas would know how to handle the case with not only hi mind but hi heart as well.

If you have so much as a fleeting doubt that your partner is cheating on you, then make it a point to look into the matter rather than letting it hang. Why should you be so sceptic? Well, statistics have shown that 85% of the time the wives having a doubt were in fact correct. As for men, they have been correct about 50% of the times. This gives you a solid reason to inspect the matter.

There are multiple issues that are faced by couples doubting infidelity. As the best private investigator in Dallas Texas, IRT has experienced them all. Following are some of the many issues that they face:

1. For quite some time now, they have known

Even before any evidence is found, the partners have shared the fact that somewhere they already knew about it. All they needed was a solid proof to seal the matter. Services received by private investigators in Dallas Texas have always proved to be helpful.    

2. Regardless of the outcome, they look for peace

Many times the partners who suspect infidelity would rather have evidences, facts and answers instead of just wondering if their doubt is true or not. They feel that they would be at peace only after they know the truth even if the outcome is not a happy one. Hence to look for the answers they appoint private investigators.  They don’t go out by themselves to solve this mystery as tracking a spouse can be emotionally taxing, time-consuming, and simply difficult. 

3. The Affair was with an Inanimate Addiction

Often, the partner is "cheating", but not with another being. It could be is actually a gambling problem or even a secret drug addiction. A suspecting partner could find such types of discoveries less offensive as compared to a spouse cheating with another person, these are still secrets that a person wants to know and understand the reason behind it.

There are diverse types of infidelity cases. However, all of them could tell you one common thing. It is best to hire a private investigator in Dallas . 

Frauds - Sources of Investigation!

Investigative Resources of Texas plays the role of both an insurance fraud investigator Dallas and a financial fraud investigator Dallas. We have immense experience in handling such cases. In this blog we are going to enlighten you about the sources of information that a private investigator uses while investigation of a financial fraud.

You might think that the sources could only be accounting documents, payroll records, personnel files, internal memos and accounting system information. 

Well, there are many other sources such as:

• Public Records

Although there are multiple public records available on companies and individuals, a good insurance fraud investigator in Dallas would know how to identify and retrieve only the useful and accurate records. To access this type of information becomes very easy with data aggregators. They include searches like criminal, civil, and bankruptcy records, vehicle registration information driver’s license data, and real estate records. They may even include director and officer information, registered agent address and incorporation paperwork.

Information from these sources can be used by a financial fraud investigator in Dallas to know about the assets and activities of businesses and people.

• Non-Public Records

When a company investigates an employee it does not have an absolute right on personal records like banking information and federal tax returns. If they are imperative to the case then a judge may authorize access. Sometimes the documents might get voluntarily released in the interest of full disclosure.

Cash outflows and inflows can be studied through the banking records. These records become imperative when it comes to assembling a paper trail of the money. The other useful private records may include credit reports, telephone records, mortgage loan files, and credit card statements.

• Other Records

Internet websites and search engines provide lots of information. It’s important to know what is reliable, where to look, and how to get the best out of it all. Information on board members, management, and ownership is provided by corporate websites. Filtering the relevant ones is a skill.

When it comes to a fraud investigation it’s wise to refer to multiple search engines for information. Also looking beyond search engine data becomes imperative here.

Apart from the three mentioned above there are other sources as well. The most important thing is to look for information that is current and reliable regardless of the source.  Hence, hiring a professional firm like ‘Investigative Resources of Texas’ is the way to go!

Call us immediately at 214-662-1006 Dallas or 817-773-1385 Fort Worth or 832-260-8389 Houston.