Top private investigation firms Miami Beach South Beach

Top private investigation firms Miami Beach South Beach

TOP PRIVATE ORGANIZATIONS AND FIRMS

Top private investigation firms Miami Beach South Beach
Top private investigation firms Miami Beach South Beach

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 top private investigation from firms Miami Beach South Beach do not abandon lifetime interests and associations.

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

Telephone Companies top 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) top 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 Firms top 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 Firms top private investigation Miami Beach South Beach

Firms serving insurance companies and underwriters gather information on policy holders. 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 firms Miami Beach South Beach investigates abandoned and wrecked vehicles, wrecking yards, and junkyards.

Transportation Companies top 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 to time, location, destination, and stops en route recorded. Drivers from limousine services frequently make useful informants.

Top private Investigative Organizations

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

Real Estate Firms top 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 top private investigation Miami Beach South Beach

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

School Records top private investigation Miami Beach South Beach

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

Personnel Offices top 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 top private investigation Miami Beach South Beach

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

Shipping Companies top 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 Firms top private investigation Miami Beach South Beach

Top private investigation firms Miami Beach South Beach
Top private investigation firms Miami Beach South Beach

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

Jewelers top private investigation Miami Beach South Beach

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

Funeral Directors top private investigation Miami Beach South Beach

Information about families of the deceased is on file here.

SOURCES OF INFORMATION FOR TOP 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 top 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 top private investigation Miami Beach South Beach

This type of evidence may be provided by modern, well-equipped laboratories maintained by law enforcement firms, top private investigative firms, 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 top 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 top private firms. In order to use these sources effectively, the investigator Miami Beach South Beach must know the type of information that particular firms 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 firms 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 top 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 top 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 top private investigations from firms 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 top private investigation Miami Beach South Beach.

Whenever an investigator Miami Beach South Beach is assigned to a personal top 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 employers.

Experts top 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 top 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 top private investigations from firms 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 top privately with your informant. You should avoid close association in public.

CONDUCTING CRIMINAL TOP PRIVATE INVESTIGATION

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

Examine and analyze the evidence top 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 TOP PRIVATE INVESTIGATION

Each component of the top private investigation from firms 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 top private investigation from firms Miami Beach South Beach with the knowledge that an effective and professional top private investigation from firms 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 Firms Miami Beach South Beach professional top private investigators Miami Beach South Beach is put at your service to conduct all kind of top private investigations from firms 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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