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PrivateInvestigations
Aim of Session
• To provide an overview of :• Investigations in general.• Private investigations.• Private investigations vs. public law.
enforcement investigations.
Introduction
Definition of investigations
• To try to find out the facts about something, (such as a crime or an accident) in order to learn how it happened, who did it, etc.
www.merriam-webster.com
• The act or process of examining a crime, problem, statement, etc. carefully, especially to discover the truth.
http://dictionary.cambridge.org
Why investigate? • Commitment to Customer.• Find the True Cause.• Eliminate that Cause.• Analyze the entire safety and security
system.• Prevent future incident.
Types of investigations
• Pre-employment screening• Incident.• Accident.• Internal theft.• Fraud.• Product liability.• Industrial espionage.
Elements of investigations
• Organisation and preparation.• Investigation meetings and interviews.• Evidence gatherings.• Writing investigation reports.
Private Investigations
Role of private investigator
• Pre-employment screening.• Incident response.• Conducting civil investigations .• Expose frauds and wrongdoers.• Testify in courts.
Area of operations
• Private organizations.• Personal.• Intelligence and background screening.
Private investigations vs.
public law enforcement investigations
Public law enforcement investigations
• Conducted by sworn state or federal police officers.
• Ability to make an arrest.• Privileged access to information.• Equipment and resources at will. • All expenses are covered.
Private investigations
• Conducted by civil citizens.• No lawful power to arrest .• Restricted access to government
information.• Resources and equipment at own
expense.
Thank you
Abdelhadi Loukili