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1

private investigator

  • Privately investigate state issued cases, appointed by attorneys.
  • face to face contact with witnesses and defendants.
  • phone communications
  • report writing
  • driving vehicles to perform surveillance.
  • online investigating
2

private investigator

  • Dispute resolution
  • Risk managemnet
  • Collating and gathering information
  • Working with corporations and individuals
  • Covert and overt surveillance
  • Sourcing and maintaining technical equipment
3

private investigator

  • Set up and manage paper or electronic filing systems, recording information, updating paperwork, or maintaining documents, such as court file
  • Train and assist staff with computer usage.s, correspondence, or other material.
  • Develop and maintain media contact lists.
  • Assist clients with preparation of forms, such as tax or rent forms.
4

private investigator

  • Conducting investigations of complex matters in accordance with the privacy act 1988.
  • Prepare reports and conduct client briefs.
  • Conduct surveillance and counter surveillance for observation and non detection.
  • Conduct liaison with government agencies and private organisations.
  • Conduct digital records of interview (DROI).
  • Compile statutory declarations to obtain witness statements .
  • Gather intelligence from human sources to obtain avenues of inquiry.
5

private investigator

  • Create preliminary reports by running National Comprehensive Reports and completing desktop investigations. 
  • Conducted undercover investigations of medicaid fraud, identify theft, narcotics distribution and other illegal activities. 
  • Worked directly with numerous federal and stat agencies including the F.B.I., F.D.A., Department of health and the Advocate General’s Office.
  • Research and interpret relevant legislation in relation to fraud and criminal offences.