Private investigation agency Miami Beach South Beach

Private investigation agency Miami Beach South Beach

Private investigation agency Miami Beach South Beach
Private investigation agency Miami Beach South Beach

Since the trial and private investigation from an agency Miami Beach South Beach of O.J. Simpson, the profession of private investigation from an agency Miami Beach South Beach has risen to a new level of respect among both the legal community and public at large. The success of O.J.’s “Dream Team” was largely a result of the brilliant work of the defense investigators Miami Beach South Beach.

All private investigations from an agency Miami Beach South Beach, regardless of type or purpose, depending on the gathering of factual information. Gathering factual information is the main purpose of any private investigation, without which no case would be solved, no stolen property recovered, and no missing person located. Factual information in a concise written report is the product that we sell to our client.

PRINCIPLES OF PRIVATE INVESTIGATION FROM AN AGENCY MIAMI BEACH SOUTH BEACH

A private investigation from an agency Miami Beach South Beach combines the skills of both science and art. Given the proper knowledge, tools, and money to operate, few cases exist that cannot be solved if the investigator Miami Beach South Beach devotes the time and energy necessary to complete the assignment.

Private investigators Miami Beach South Beach perform the following activities:

–           Criminal private investigations from an agency Miami Beach South Beach

–           Matrimonial or domestic relations private investigations from an agency Miami Beach South Beach

–           Negligence private investigations from an agency Miami Beach South Beach

–           Security

–           Expert witness

–           Electronic countermeasures also called communication security

–           sweeps (i.e., debugging)

–           Corporate private investigation

–           Shopping services

–           Skip tracing

–           “Day in the life” productions

–           Undercover private investigation

–           Process service

TYPES OF PRIVATE INVESTIGATION MIAMI BEACH SOUTH BEACH          

There are several types of private investigation from an agency Miami Beach South Beach that will become part of your routine as an investigator Miami Beach South Beach.

Criminal Private investigations from an agency Miami Beach South Beach

Private investigators Miami Beach South Beach work either for the victim or for the defendant or his attorney in criminal proceedings.

Serious crimes, which may lead to arrest and conviction of a subject, are the source of cases for the legal/criminal investigator Miami Beach South Beach. Burglary, theft, homicide, fraud, auto accidents, arson, kidnapping, and so on, are all examples of activities where violations of laws have taken place and you may be called to investigate. These cases typically fall into two categories:

  1. Felonies: serious crimes which may involve punishment by death or imprisonment in state or federal prison in excess of one year.
  2. Misdemeanors, lesser crimes usually punishable by a fine or imprisonment in a city or county jail, not to exceed one year.

Civil Private investigations from an agency Miami Beach South Beach

This pertains to anything involving lawsuits in which questions of money or property must be settled. Violations of the law are usually not involved. Divorce, bankruptcy, personal injury and negligence cases, and lawsuits of various types are examples of civil matters that may require private investigation.

Civil Actions private investigation Miami Beach South Beach

An attorney or client may hire an investigator Miami Beach South Beach to prove either one of the parties to the suit is liable. There are two terms an investigator Miami Beach South Beach must know.

  1. The plaintiff is the party who brings a legal action; one who accuses another person of wrongdoing.
  2. The defendant is the accused; the one who must defend himself against charges brought by the plaintiff. While he may be accused of wrongdoing, he is assumed innocent until proven guilty by the plaintiff and the plantiff’s attorney.

Negligence Private investigations from an agency Miami Beach South Beach

Private investigation agency Miami Beach South Beach
Private investigation agency Miami Beach South Beach

This type of private investigation from an agency Miami Beach South Beach is conducted either for the plaintiff’s attorney to prove liability or for the defendant’s company or business to prove the absence of liability or absence of a permanent serious injury. This can be accomplished through the use of surveillance (often video or photo), locating and interviewing witnesses, or trying to establish that a pre-existing condition caused or was aggravated by the injury or that the defendant was at fault. A modest investigative fee often saves a client from a large monetary award.

Corporate Private Investigation Miami Beach South Beach

An investigator Miami Beach South Beach may monitor what is going on in a business, investigate fraud within or outside the company, and provide diligence private investigations from an agency Miami Beach South Beach or pre-employment screening.

General Private investigations from an agency Miami Beach South Beach

This category includes a wide variety of investigative activities. Included here are the location of witnesses and missing persons, serving of legal process, skip-tracing, checks on employee dishonesty and fraud, security surveys, bodyguard work, surveillances, etc.

Personnel and Background Checks private investigation Miami Beach South Beach

This type of private investigation from an agency Miami Beach South Beach is ordered by businesses and is undertaken in order to determine whether the character, history, financial status, credentials of an individual make him a suitable candidate for a job, a position of public trust, a large loan, credit, etc. Insurance companies investigate applicants; banks check on individuals applying for loans and also check the applicant’s credit rating.

Security private investigation Miami Beach South Beach

Many private investigative firms offer a range of security services, including:

– Security surveys:  to determine vulnerability and to suggest corrective measures against theft.

– Celebrity protection.

– Event protection or security (i.e., concerts).

Sources of information useful for Private investigations from an agency Miami Beach South Beach

However, as an investigator Miami Beach South Beach you may find it possible to get information from the following agencies.

U.S. Postal Service for private investigation Miami Beach South Beach

The Postal Service will supply forwarding addresses. There are two methods by which to obtain a change of address information. The first is to obtain a court order for the release of the information (e.g., when working a legal private investigation). The second method (cheap and slow) of obtaining an address is to simply address an envelope to the last known address of the subject.

Bureau of Immigration and Naturalization (INS) private investigation Miami Beach South Beach

Records are maintained of all immigrants and aliens. Passenger and crew lists of all foreign vessels using U.S. ports are also kept on file.

Departments of the Army, Navy, Marines, and Air Force private investigation Miami Beach South Beach

 Records are kept of all persons who are, or ever have been, in military service.

U.S. Coast Guard

Drug Enforcement Administration (DEA) private investigation Miami Beach South Beach

Records are maintained of all licensed handlers of narcotics and other drugs, such as physicians, pharmacists, and so on.

Bureau of Alcohol, Tobacco, and Firearms (ATF) private investigation Miami Beach South Beach

The alcohol tax unit keeps records of violations relating to the manufacture, storage, and sale of alcoholic beverages. This agency Miami Beach South Beach also enforces the National Firearms Act.

Federal Communications Commission (FCC) private investigation Miami Beach South Beach

Records are maintained of licensed holders for all broadcast communications media.

Federal Bureau of Private investigation from an agency Miami Beach South Beach(FBI)

The FBI primarily serves as a clearinghouse for criminal identification records. On file are:

–            Criminal records/fingerprints

–            The national stolen property index, including stolen government property

–            The national fraudulent check index

–            Nonresident information on criminal offenses and subversive activities

Social Security Administration private investigation Miami Beach South Beach

The original social security applications are maintained and names are listed (maiden or married for women), along with address, sex, race, and parents’ names and addresses, at the time of application. Current records on cardholders show a present employer.

PRIVATE ORGANIZATIONS AND AGENCIES

The number of resources in this category is limitless. The experienced investigator Miami Beach South Beach knows just how significant these sources can be. Subjects under private investigation from an agency Miami Beach South Beach do not abandon lifetime interests and associations.

The following are examples of private sources that have proved valuable to investigator Miami Beach South Beach.

Telephone Companies private investigation Miami Beach South Beach

Local telephone companies publish geographical directories that list subscribers according to a street address in addition to the regular telephone directories. They also maintain records of long distance phone calls.

Public Utility Companies (Gas, Electricity, and Water) private investigation Miami Beach South Beach

Applications for service usually contain the basic background information. Customers are usually filed according to address, rather than by name.

Credit Reporting Agencies private investigation Miami Beach South Beach

Most individuals and practically all businesses have credit reporting associations that maintain credit ratings and files on them. Attorneys, wholesalers, retailers, physicians, and so on, are among the many groups represented.

Insurance Reporting Agency private investigation Miami Beach South Beach

Agencies serving insurance companies and underwriters gather information on policyholders. They have detailed records of bad risks in all types of insurance. Of particular value, to investigator Miami Beach South Beach is the National Auto Theft Bureau. Maintained by auto insurance companies, this agency Miami Beach South Beach investigates abandoned and wrecked vehicles, wrecking yards, and junkyards.

Transportation Companies private investigation Miami Beach South Beach

Taxicabs, limousine services, auto rental companies, and so on, have very useful information which may include a complete record of a trip with time, location, destination, and stops en route recorded. Drivers from limousine services frequently make useful informants.

Private Investigative Organizations

Many detective agencies are willing to sell specific information they have compiled during the course of a private investigation.

Real Estate Agencies private investigation Miami Beach South Beach

Information can be provided to residents and former residents of property; former addresses of residents; business, social, and character references; and handwriting samples.

Hospitals private investigation Miami Beach South Beach

Records of patients, illnesses, operations, scars, wounds, injuries, and complications are kept. Such information is often useful in establishing descriptions and identifications of subjects.

School Records private investigation Miami Beach South Beach

These are good sources of information on behavior, scholarship, family background, disciplinary actions, and financial status.

Personnel Offices private investigation Miami Beach South Beach

Valuable employment information can be obtained concerning the subject’s employment history, successes and failures, and financial standings.

Moving Companies private investigation Miami Beach South Beach

Information may be provided as to where a subject has moved.

Shipping Companies private investigation Miami Beach South Beach

Records are maintained on all passenger lists. Included are names, addresses, ports of embarkation and disembarkation, and stateroom numbers.

Travel Agencies private investigation Miami Beach South Beach

Information can be provided concerning a subject’s travel, including departure times, itinerary, and insurance beneficiaries.

Jewelers private investigation Miami Beach South Beach

Repair records and invoices are maintained that might provide leads to stolen jewelry.

Funeral Directors private investigation Miami Beach South Beach

Information about families of the deceased is on file here.

SOURCES OF INFORMATION FOR AN PRIVATE INVESTIGATION

Your effectiveness as an investigator Miami Beach South Beach will depend largely on your ability to obtain information from the following sources.

Physical Evidence private investigation Miami Beach South Beach

This includes identifiable objects and traces found at the crime and/or accident scene including fingerprints, clothing and personal effects, photographs, tire marks, notebooks, identification cards, credit cards, weapons, tools, etc. The types, nature, and importance of physical evidence

vary with each case.

Scientific Examinations private investigation Miami Beach South Beach

This type of evidence may be provided by modern, well-equipped laboratories maintained by law enforcement agencies, private investigative agencies, universities, corporations, and medical centers. Any type of physical evidence from blood samples to metal scrapings can be analyzed.

As an investigator Miami Beach South Beach, you may find yourself using such sources.

Records and Documents private investigation Miami Beach South Beach

A great deal of information concerning a suspect, missing person, or wanted man can be found in some of the records and documents of government and private agencies. In order to use these sources effectively, the investigator Miami Beach South Beach must know the type of information that a particular agency Miami Beach South Beach provides, and how to obtain that information. In some states, information is available under the public records law (see FS 119 in the State of Florida). Only active criminal record information is exempt. Law enforcement records would, in most instances, be unavailable, except following a request for discovery information once the defendant has been arrested and charged with a crime. Two simple rules will help you in your search for information:

  1. Take the time to learn the sources in your locality and strive to develop new ones. Browse through listings under city, county, state, and federal governments in your telephone directory. Become familiar with titles and functions of the various agencies listed. Visit a public library and become familiar with the various documents, references, and directories available. Help from a cooperative librarian can cut your search time in half.
  1. Develop sources of information before you need them. Remember, nobody but the court can force any person to produce records or divulge information except for public records. A smart investigator Miami Beach South Beach develops his sources carefully so that he can obtain information on a personal basis when he needs it.

Information from People private investigation Miami Beach South Beach

Despite all databanks, libraries, volumes of documents, and reports available today, people remain our primary sources of information. Cab drivers, reporters, clerical personnel, court employees, as well as specialists and highly placed professionals have provided information that has led to the successful conclusions of many cases. The experienced investigator Miami Beach South Beach understands the importance of people as resources and devotes a great deal of time maintaining contacts and making new ones. As sources of information, people fall into two general categories: informants and clients.

Informants private investigation Miami Beach South Beach

Investigator Miami Beach South Beach classify their informants according to the type of information they are seeking. Informants are classified as victims, witnesses, or suspects, and are questioned for information concerning a specific event. Those classified as personal references are used to gather information in personnel private investigations from an agency Miami Beach South Beach. Still another group, experts or specialists, are able to provide specific technical information about their fields of expertise. Investigator Miami Beach South Beach sometimes find it necessary to use paid informants who have connections with the underworld to gather information about criminal activities.

Personal References private investigation Miami Beach South Beach

Whenever an investigator Miami Beach South Beach is assigned to a personal private investigation, he will be interviewing personal references supplied by the subject. Naturally, the subject will select people who will give him good reviews. Such people generally tend to provide good news only. The investigator Miami Beach South Beach who does a thorough job will search for the neutral person, the one who will provide balanced information that points out the subject’s weaknesses as well as his strengths. The best sources for such balanced information are professional people and former employees.

Experts private investigation Miami Beach South Beach

Anyone with special knowledge because of a profession or hobby is a potential expert. Biologists, psychologists, teachers, doctors, historians, and reformed criminals all qualify as experts. Success in getting information from such sources depends on the investigator Miami Beach South Beach.

The investigator Miami Beach South Beach should also come prepared with a notepad and a tape recorder. He should also acquire some knowledge of the subject so that he can talk intelligently to the source. Finally, he should be brief and to the point.

Paid Informants private investigation Miami Beach South Beach

These people can be useful in gathering first-hand information on underworld activities: gambling, prostitution, drug offenses, and organized crime. Information provided by professional informants has frequently been instrumental in solving crimes that otherwise would have remained unsolved. Paid informants are a dangerous source of information and are often misused. They are overly relied on as sources of information by law enforcement. Remember, credibility is a major factor in all private investigations from an agency Miami Beach South Beach. Paid informants’ credibility must be proven before they can be relied upon as witnesses. If you use paid informants, you must take precautions to protect yourself and to safeguard your source.

After determining the informant’s motive, you should plan on meeting privately with your informant. You should avoid close association in public.

CONDUCTING A CRIMINAL PRIVATE INVESTIGATION private investigation Miami Beach South Beach

An investigator Miami Beach South Beach should follow these steps when conducting a criminal private investigation.

Examine and analyze the evidence private investigation Miami Beach South Beach.

Understand the defense theory, what is the defense attorney attempting to establish or disprove?

COMPONENT METHOD OF CRIMINAL DEFENSE PRIVATE INVESTIGATION

Each component of the private investigation from an agency Miami Beach South Beach process is designed to uncover leads and develop questions leading to the next component. The subsequent components support the investigator Miami Beach South Beach’s efforts to track leads and answer questions developed in previous components. Utilization of the Component Method allows the criminal defense investigator Miami Beach South Beach to begin and end an private investigation from an agency Miami Beach South Beach with the knowledge that an effective and professional private investigation from an agency Miami Beach South Beach was completed.

The Component Method also performs well as a management tool. Senior investigators Miami Beach South Beach maintaining supervisory roles, as well as the responsibility for a significant caseload, are able to utilize the system to monitor the progress of subordinates.

In the Wasser Agency, Miami Beach South Beach professional private investigators Miami Beach South Beach are put at your service to conduct all kind of private investigations from an agency Miami Beach South Beach. We are located in Miami Beach, South Beach Florida.

 CONTACT US

THE WASSER AGENCY

tel:+1-305-278-8700

david@thewasseragency.com

13611 South Dixie Suite #560 Highway Miami, FL, 33176 

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