Introduction to investigation
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Transcript of Introduction to investigation
![Page 1: Introduction to investigation](https://reader031.fdocuments.us/reader031/viewer/2022030308/58ec98e51a28ab8a3e8b4593/html5/thumbnails/1.jpg)
PrivateInvestigations
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Aim of Session
• To provide an overview of :• Investigations in general.• Private investigations.• Private investigations vs. public law.
enforcement investigations.
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Introduction
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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
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Why investigate? • Commitment to Customer.• Find the True Cause.• Eliminate that Cause.• Analyze the entire safety and security
system.• Prevent future incident.
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Types of investigations
• Pre-employment screening• Incident.• Accident.• Internal theft.• Fraud.• Product liability.• Industrial espionage.
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Elements of investigations
• Organisation and preparation.• Investigation meetings and interviews.• Evidence gatherings.• Writing investigation reports.
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Private Investigations
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Role of private investigator
• Pre-employment screening.• Incident response.• Conducting civil investigations .• Expose frauds and wrongdoers.• Testify in courts.
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Area of operations
• Private organizations.• Personal.• Intelligence and background screening.
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Private investigations vs.
public law enforcement investigations
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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.
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Private investigations
• Conducted by civil citizens.• No lawful power to arrest .• Restricted access to government
information.• Resources and equipment at own
expense.
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Thank you
Abdelhadi Loukili