Types of Private Detectives & Their Investigations.

1. Types of Private Detectives & Their Investigations Prepared by: Worldwide Intelligence Network Robert Mann, win@wincor.com

2. Private Detective • Private Detective: A private detective is also referred as private investigator. This is a professional, who is hired by individual or a given group to undertake investigation for a law case. A private investigator can work as an individual or for a Private Detective Agency.

3. Why there is need to hire Private Detective • When you have problems that affect your business • When you are restricted by time or distance to research the problem. • When your identity is being compromised. • When you have an unsolved mystery in your family. • You may need assistance in finding some one. • Want civil & criminal matters and litigation support. • Need to know the background history of a person or property. • Solving your legal problems quickly.

4. Types of detective & Their Investigations • Individual Private Detective. • Surveillance Investigation • Behavior Analysis • Infidelity Investigation • Missing Person Investigation • Assets Search • Civil & Criminal Investigation • Personal Investigation. • Corporate Detective. • Banking/Insurance Fraud • Corporate Espionage Investigation • Executive Background Investigation • Employee Malfeasance investigation • Cyber Investigation.

5. Infidelity investigations • If you have a constant feeling that your partner is cheating on you. Here are the few signs which will help you to identify, weather your husband/wife is cheating on you.

6. How can you tell if your spouse, partner is cheating on you? • They tell you they need their own space for a while • Suddenly they have to work late more often • You see lipstick on their collar or you smell unfamiliar perfume/cologne • They become more irritated than usual • You see sensual or sexually explicit texts or email messages on their cell phone • Sex between you seems to be on the backburner • You are no longer receiving compliments as to how nice or attractive you look • Your partner’s eyes wander over to every seemingly attractive person who comes into view • Their usual prompt dog walks suddenly take much longer • They may not touch you as often • They compare how you look to someone they know at work • Their gym workouts become longer • They become less affectionate or interested in you • They stopped showing signs of casual affection or holding your hand • You’ve been overly busy and have not been paying attention to them, they are angry • Trust your gut. If your intuition is telling you that your partner is cheating, don’t dismiss it

7. Surveillance Investigation • Surveillance investigations require skilled investigators with hundreds if not thousands of hours of field surveillance experience. Prior to commencing your surveillance, the investigator will prepare a detailed written assignment memo for the investigator assigned to your investigation. • In a surveillance investigation the investigator will provide you with a video taken of the subject and of the investigator’s actual location during the entire surveillance. The video along with a written report will document everything our investigator observed and where any activity took place.

8. Civil & Criminal Investigation • Civil and criminal investigation services relies on an accurate, thorough and comprehensive approach to compile the facts that will support your case. • The Investigator’s role is to assist the attorney to prove their legal objectives. It is important for the attorney to thoroughly brief the investigator about their case and to communicate what their investigative objectives are to avoid wasted time and to concentrate on what is most important to the case at hand.

9. Missing Person Investigation • Dealing with missing persons that have had their name changed legally also represents some challenges. Different strategies have to be taken into consideration when dealing with that kind of case. Below are five ways a performed by a private detective to find someone. • 1. Entering the person’s name in proprietary databases that only allow law enforcement and licensed private investigators access. However, if the individual’s name is common like John Adams, it may require hundreds if not thousands of names to be reviewed for clues indicating which one of them is the right, John Adams. • 2. Going door to door or school to school or speaking with neighbours, students and co-workers at the person’s last known job are often required to gather intelligence on to where the missing person might be. This approach could take hours, days or even weeks. • 3. Interviewing acquaintances of the subject is always helpful. The strategy is to acquire any possible lead as to where the subject of the investigation might be. • 4. Reviewing all social media content is very helpful to obtain current leads. Cell phone records if available are very useful. If no cell records are available, a lawyer can subpoena the cell phone provider for the cell phone records. • 5. If hours and days have passed, reaching out to the news media is incredibly helpful, especially when offering a reward.

10. Cyber Investigation • Starts with a complaint like any common investigation, cyber investigation starts with a complaint. Without this, no further investigation can follow. Once a person or a company, has made complaint, investigators then proceed to identifying possible suspects. • Locating Possible Suspects with computers, IP address from Internet Service Provider is an important element in determining potential suspects and is used as an evidence to locate a perpetrator. Cybercrime investigators should act fast since ISPs used by a suspect can only retain information for a certain number of days, and thus an investigation should run fast and smoothly in short period of time to access the location of potential suspects and to get more evidence. • Secures warrant once cyber investigators found the possible crime scene based on the suspects IP, then safeguarding a warrant is a necessity to move forward with the investigation. • Establishing evidence getting evidence can be obtained after a thorough search in the crime scene. With cybercrime, evidences are crucial element to prosecute suspects. Investigators identify the types of evidence; it can be digital or physical evidence or both.

11. Executive level background investigation • The absolute right time to initiate a background investigation is before becoming involved with a potential partner, a high-net-worth individual or a new company. The repercussions of not having a background investigation conducted can be extremely detrimental not only financially but also emotionally especially if you are sued or you are compelled to file a lawsuit.

12. Corporate Espionage Investigation • In the event you’ve come to the unimaginable realization that your company has fallen victim to espionage and that you now require corporate espionage investigation services.

13. A private Detective can help with a civil suit • Easily Sue Someone for owed monies • Provide Photographic or video evidence • To pay for bills resulting from an injury due to their neglect. • To pay for damages to your home or car. • Help you set up surveillance • Track online records

14. Points to be kept in mind before hiring private detective • How much Experience the private investigator or the agency has? • Their Educational qualification & Background. • What he use to do earlier before coming into this field. • They have a valid license to perform investigation service. • The cost structure should be discussed with the agency or individual detective very clearly. • Make Sure that the private investigator has already solved similar case earlier.

15. Conclusion • Worldwide Intelligence Network(win) offers clients a comprehensive range of private investigative and bodyguard services from New York to California, across America & around the world. • Worldwide Intelligence Network offers clients a comprehensive range of private investigative and bodyguard services from New York to California, across America & around the world   • Our clientele consists primarily of attorneys, multinational corporations, small to large businesses, entrepreneurs, high-net-worth individuals and the entertainment industry and of course the general public. No assignment is too small or too large for us to accept. Our fees are among the most reasonable in America, and our abilities are absolutely top notch. • Many of our Investigators and Bodyguards are former agents of the FBI, Secret Service, CIA and law enforcement agencies around the globes. We are ranked among the Best Five Private Investigation Companies in America by Conde Nast Publications.

16. Contact us • For Any kind of Private investigation services you may reach with following contact details. • 325 N. Maple DrivePO Box 17494Beverly Hills, CA 90209[310] 385 -8200 • 3435 Thousand Oaks BlvdPO Box 3545Thousand Oaks, CA 91359[805] 449 – 1007 • 32 B East BroadstreetMt. Vernon, New York 10005[877] 885 – 5220 • Website: www.wincor.com • Email: win@wincor.com • Free Consultation:(877) 885-5220