WHAT TO CONSIDER BEFORE HIRING A PRIVATE INVESTIGATOR

PRIVATE INVESTIGATOR

Multiple factors can make you ponder when hiring a private investigator. But before considering any of those facts, how much do you know about a private investigator?

A private investigator can legally detect and investigate cases. They are skilled professionals who handle all sorts of matters related to official, personal, and even marital issues. A PI has complete training on how to handle cases that are very different from other detectives. Here are some things that you must consider before hiring a private investigator.

LEGALLY AUTHORIZED

Having said that, and considering the paragraph above, one needs to understand why it’s crucial to hire a PI with a valid license to investigate. Numerous investigators practice investigation without any authentic legal backgrounds. You can always ask a PI to prove he is legally authorized to take cases.

With the help of a license, you can ensure that the detective before you is a professional and is skilled in his relevant field. The state issues these licenses, so if you are a resident in Oklahoma, make sure the PI you are working with has the relevant documents to practice.

EXPERIENCE THAT COUNTS

The second most important thing you must consider is the experience. It’s no rocket science; when we have little information about anything, we often make mistakes. Even though we learn along the ropes as we move higher. Similarly, if you ask a fresh private investigator to help you with your case, expect him/ her to make mistakes.

If your situation is delicate and you cannot afford any mishaps, go with a professional investigator. Remember, the more qualification and experience a detective has, the more chances are to obtain accurate information.

WHAT’S YOUR BUDGET?

We may be discussing this at the very end, but that doesn’t change the fact that people usually see if they can afford a PI in the first place. The cost depends on two things;

  • Experience
  • Qualification

As mentioned earlier, you need an experienced and qualified person to handle your case if you are not up for any catastrophes. However, with more experience and qualification comes a higher cost, making cost and experiencing a hand in hand factor that you must consider.

gents at Oklahoma

You may also interview a PI before hiring. That one on one conversation can help you understand if that PI can handle your case. And once you hire one, you must make sure that everything stays lowkey and between the two of you.

So, if you require a private investigator, Keefe Private Investigations is just the right place for you. We are a professional service provider, and our prime objective is to offload all our clients’ worries and assure that they leave the case on us!

Does a PI have access to state-owned data

Does a PI have access to state-owned data

While hiring a private investigator to manage a legal case, people often question the extent to which private investigators can go while solving an issue. What database do they have access to, and whether they can access highly confidential data that only federal departments can access? Let’s talk about private investigators in the locality of Oklahoma city. The rules and regulations about private investigators set by the state are well defined and strictly followed across the region.

Considering the reach of a private investigator, here are a few types of state-owned data that private investigators in Oklahoma City can access upon having a license.

investigators in Oklahoma City

Credit Databases

A private investigator may have full access to credit records such as (scores, transactions, payment histories, etc.) unlike agencies often have. However, upon paying per-search and subscription fees, they can access some personal information like address, name, DOB, and full or partial social security numbers. PIs often have to oblige to specific rules in the process of obtaining confidential data, for instance, getting a license and permit, assuring no violation against federal and state laws, and no leakage of the data.

State Databases

Private investigators have access to state-owned data under federal licensing. Although they are not licensed law enforcement agents, still a PI can have access to state-owned data. However, before obtaining the license to do so, private investigators must undertake specific terms and conditions. They must not leak the data to anyone and use it only for the case. Also, the abuse of such confidential data in any way possible can lead them to some severe penalties. The penalties include confiscation of their license to practice or making it null and void.

Proprietary Databases

While solving a case for financial fraud, private investigators need specific proprietary data to investigate the matter, which may help them solve relevant instances.

So, if you require a private investigator, Keefe Private Investigations is just the right place for you. We are a professional service provider. Our prime objective is to offload all our clients’ worries and assure that they leave the case on us!

 

A private investigator’s areas of expertise

When was the last time you went to a court of law to get justice and was served with it? With an increase in corruption among the authorities who are responsible for making the law in a state, people have lost a significant amount of trust in such bodies. They often take their cases and legal matters to a private investigator in hopes of being treated fairly and getting their issues resolved within legal boundaries.

The work of a private investigator is simple, they gather evidence and information from clues, keep an eye on the suspect, process the data, catch the perpetrator, if any, and present the evidence in the court to win the case. They apply the same approach in most of the cases they handle. Here are discussed some areas of their expertise.

Handling financial and legal matters for a family

A family can hire a private investigator to handle their financial and legal matters. Tasks like transfer of assets, maintaining documentation, keeping an eye on possible financial frauds among the family members, etc. are handled by a private investigator. A private investigator may also handle the insurance of assets for a family and deal with insurance companies. Such a hiring, of course, can only be witnessed in a rich family.

Finding missing people

Tracing evidence and clues and tracking the whereabouts of missing persons is almost a routine task for a private investigator. They are specialized in finding and interpreting clues that lead to a breakthrough in such cases. A family can approach a private investigator to locate one of their missing family members. Similarly, a business person can report for a missing partner in case of fraud.

Tracing properties and assets gone missing

A private investigator’s ability to trace missing assets and properties comes in handy when a family member or a business partner commits fraud and hides the ownership documents of an asset. Such events are common during a divorce or liquidation of a business. Private investigators are specialized in handling such matters and help in tracing the legal ownership rights for any missing property or asset.

Finding the right private investigator for your problem is also an art. So, if you require a private investigator, Keefe Private Investigations is just the right place for you. We are a professional service provider, and our prime objective is to offload all our clients’ worries and assure that they leave the case on us!

The Secret to Catch Cheating Employees Well Before Time Card Fraud

The Secret to Catch Cheating Employees Well Before Time Card Fraud

Timecard fraud is equivalent to an employee running away with all the cash stored in a cash register of a company. But how? Let’s find out. Timecard frauds, throughout their history, have caused a lot of damage to the revenues of a company. It is quite evident that if an employee or a worker is working lesser hours than he or she was appointed for, and taking a full salary, it is doing financial damage to the company. Their lower performance is adding up to the decrease in the revenues generated by a company, and on the other hand, there isn’t a decrease in the salary expenses, and they are taking away their full salary against which they aren’t producing enough.

Now, if we are talking about a single employee or worker, the negative impact on the company’s revenue sheet may be insignificant. Still, if a significant percentage of employees start doing this fraudulent act, the impact can become noticeable. According to statistics, around 45 percent of the workers working on hourly wages are found involved in Timecard fraud, and every one out of five of these employees is found guilty of punching in their work colleagues, which is itself a big fraud.

How to catch those involved in this fraud

As an employer, the first step to take to stop these kinds of fraudulent activities is ensuring that all the employees in the organization are well aware of the corporate procedures and policies of the company. They must be having a signed employee agreement form at all times to make sure that they abide by all the laws, regulations, and policies of the company under the surveillance of the human resources department.

Private investigators can help in such a scenario by conducting in-depth surveillance. They can have a check on an employee who is allegedly committing a Timecard fraud. For those who are working on the sales team, a private investigator can keep an eye on them by checking with the company with which a particular sales agent fixed a meeting.

So, if you require a private investigator, Keefe Private Investigations is just the right place for you. We are a professional service provider, and our prime objective is to offload all our clients’ worries and assure that they leave the case on us!

FAQs related to becoming a private investigator

FAQs related to becoming a private investigator

Private investigation is a widely known term, but only a few people have in-depth knowledge about what exactly is a private investigation and how a private investigator works. People often wonder about who exactly is a private investigator, why they are called, what they do, etc. Here are addressed, some common FAQs regarding private investigators.

What’s a private investigator?

Private investigators are specialized detectives that have gained specialization in dealing with and solving those cases that are too hot for normal anti-crime authorities to handle. They are also referred to as a private eye, private detective, or simply a PI. A private investigator is hired to carry an investigation on a personal case. In most states, a private investigator needs to be well trained and needs to carry a license to conduct an investigation. In most cases, a private investigator has a background from the military or a law enforcement agency.

In what cases are they hired?

Private investigators are hired by law firms, insurance companies, corporations, and private entities who have no government involvement.

Meaning of pre-screened private investigator

A pre-screened private investigator means that the person you are hiring for your case is tested and confirmed by higher law enforcement and detective authorities to be trustworthy. While hiring a pre-screened private investigator, you should be relaxed and calm that you are hiring someone very professional with their job and that you will get your desired results.

What should be done before hiring a private investigator?

Even though many private investigators are pre-screened; however, if you are still too cautious regarding your case, there is no problem in doing due diligence before you hire someone. The due diligence involves a double check on references, and one needs to obtain a private investigator’s license number and investigate with the licensing board of their state whether the person they are about to hire is current or not.

Is licensing compulsory for private investigators?

In many states of the US, a private investigator needs to have a license before they can conduct an investigation. Obtaining a license is simple as well as a complicated process, depending upon different states.

So, if you require a private investigator, Keefe Private Investigations is just the right place for you. We are a professional service provider, and our prime objective is to offload all our clients’ worries and assure that they leave the case on us!

How to Defend Yourself against False Sexual Battery Accusations

How to Defend Yourself against False Sexual Accusations

In the state of Oklahoma, sexual battery is considered a felony. Being accused of sexual battery charges is a very grave matter. Your life changes for the worse. Everything you work for, your family, your job, your reputation, you lose it in the blink of an eye. On top of that, you also have to serve serious jail time.

However, what if you were falsely accused? It’s not something unheard of. Every other month you read about such cases where the man was found innocent and the allegations were proven to be false.

So how do you defend and prove yourself innocent? Here are some of the ways.

1.   Cooperate With the Investigation

An investigation will take place no matter how much you say you are not guilty. When you know very well that you are innocent and have not committed this awful crime, there is no reason why you should not cooperate with the investigation.

2.   Hire a Private Investigator

Being accused of sexual battery can be a serious and severe issue. It is important that you involve a Private Investigator Oklahoma City for this matter. Your private investigator will help you gather evidences so you are able to defend you against the false sexual battery charges you have been alleged with.

3.   Keep Away From Your Accuser

Until you can legally defend yourself, it is best that you keep a distance from your accuser. These are things your private investigator will let you know of.

4.   Keep Your Emotions Under Control

There is no doubt that you will feel frustrated and enraged of being falsely accused of sexual battery. However, it is imperative you learn to control your emotions and try to stay calm. Your private detective will tell you this is the best way to protect yourself.

5.   Try To Understand Your Accuser’s Motives

You must try to understand what was the motive of your accuser to charge you falsely of sexual battery. There are many reasons why the victim is accused of such allegations. It could be that a colleague is jealous of their co-worker’s success. Or maybe an ex is looking for a way to get back at their partner. Whatever the reason may be, your private investigator OKC will try to get to the bottom of the case and understand your accuser’s motives for falsely accusing you.

The Technologies Process Servers Use To Locate People

Process Servers Oklahoma City

The requirements of the process serving industry are continuously upgrading. Thus, process servers must adopt the latest trends and invest in the latest technologies in order to meet the standard expected of them. A process server needs to be as innovative as possible to successfully (and legally) track down their subject and serve papers. Devices that help keep a track of subjects’ in real time are a necessity for process servers in this day and age. Here are the technologies that process servers need to use on duty.

Smartphone Apps

If it exists, there is an app about it. There are numerous apps available that not only help the process server from Oklahoma City keep a track of their assignment but also helps them locate the subject. Some of those key apps are:

Global Positioning Systems (GPS) Tracking Apps (Google Maps)

GPS has been revolutionary in providing direction to people when they are looking to visit a specific area that they have never been to before. Just plug in the location in the app and then let GPS lead the process server to the place marked, making their job a lot easier.

Social Media Applications

One good thing that social media did for people is that it made it easier for law officials and process servers to look for their subjects. A process server from Oklahoma would not typically have access to private databases so they need to rely heavily on public databases for relevant information. They may find out the subject’s workplace, residence or their partner’s residence if needed. They will also gain insight as to the timings of the subject is present at certain locations. They may also find out key information on public transportation services that they may avail.

Binoculars

In some cases, the process server from OKC needs to very covertly follow their subjects. Some subjects may be running from the law and if they suspect that a process server is out to serve them papers, they may make a run for it. Therefore, binoculars can be an extremely beneficial technology for process servers to possess.

It is crazy to think that we all hold so much power in our hands at all times. Just owning a smartphone can introduce you to whole new worlds you never could have thought existed. Process servers have successfully just utilized these constantly evolving technologies for their own benefit.