Latest Blog Posts

August 15, 2019


August 15, 2019


August 15, 2019


Follow us on Facebook

Certification

CA Private Investigator
License No. 28286

PI Services

Locations Served

Client Intake Forms

The concept of planning and organization investigation

organization investigation

organization investigation

The investigation of crimes, as well as throughout the criminal justice process, peculiar organizational, planning principle. Planning the investigation is not confined to drawing up the plan, which is only the outward expression of this process, completion and in most cases in written form some stage of planning. Contents of planning is much broader and is an organizational and creative side of the investigators, starting from the beginning of the investigation and continued to the end. It involves: a) build versions: b) determination arising from the review of all versions of the circumstances and the issues to be clarified; c) determination of investigative actions, the operational-search and other screening and preventive measures necessary for the study put forward versions, clarify issues arising from them, the establishment of the subject of proof in the case and other tasks of the investigation; d) identification of specific performers scheduled events, timing and sequence of their execution. All elements of the plan are given concrete expression in terms of the investigation of the case. The organization of the investigation – a broader concept than planning. Organize an investigation – this means:

– Develop a coordinated plan in advance of the investigation;

– Establish appropriate interaction in the process of investigation between the investigator, operational staff, specialists, enforcement agents and representatives of the public, through the participation in the investigation;

– To ensure competent management investigative team, if established to work on the criminal case:

– Clear division of responsibilities between the members of the group:

– Organize regular operational meetings investigation group with a discussion of the results of the investigation and immediate tasks: – to establish a systematic exchange of information between participants in the investigation group;

– Plan the work of the investigator with all criminal cases, both are in his production schedule to make it work:

– Provide technical equipment and the necessary operating conditions of the investigator;

– Pick up and examine the need for regulatory material (relevant orders, instructions, regulations, rules, and so on. D.), Which is required in the investigation of the case;

– To take measures to ensure that the inadmissibility of disclosure of preliminary investigation data and methods of operational and investigative activities:

– Carry out other structural arrangements necessary for the success of the case. The complex arrangements in a criminal case should be strictly defined, specific, designed in every detail. An important element of the organization of the investigation is a clear co-operation between the investigator and operative-search devices, forensic services, regulatory authorities and the public. The combination of investigative actions with operational-search activities is one of the important conditions for improving the quality of the investigation of crimes. This requires a close business contacts in the investigator and search system. The establishment of such a contact is facilitated when the investigation is conducted by investigators of the Ministry of Interior and Counterintelligence Service, as between their investigation and search units there is no departmental barriers, these bodies themselves investigators familiar with the basics of operational-investigative activity, and may be shared with operational staff to elaborate plans for search operations on the criminal case under investigation. Equally clear interaction of investigative and operational staff must be provided in cases where the investigation is conducted by investigators prosecutors. And in these cases it is necessary to specifically been allocated operational employee (or group of employees if it is necessary for the investigation of complex criminal case), which would bear personal responsibility for the disclosure of the crime. When the brigade method of investigation is appropriate to include in the investigation group required number of operatives who would together with the investigators, using specific methods of its activities, guided joint concerted efforts for the successful solution of common problems. Genuine business contact in investigator and operative officer, ensure a successful combination of investigation and search operations in the investigation of crime requires a clear separation of powers of the investigator and operative officer. Their interaction is carried out in various forms: the departure of the investigator and operative officer on the scene to work together to identify and retain traces of the crime, search and arrest the offender: joint participation in the development plan of the investigation of the case and plans of some of the most complex operations and search operations; systematic mutual information about newly acquired data concerning the circumstances of the offense under investigation and the person who committed it. Dedicated to participate in the investigation of operational staff and forensic units should actively use their specific tools and methods for the full and rapid detection of crime, clearly and in a timely manner to carry out orders and instructions of the investigator on the production and investigative actions. They are obliged to immediately notify the investigator and prosecutor about the detected crime in cases where the production of the investigation is a must: take urgent measures to protect the scene, identifying and securing of evidence, search for offenders on “hot” should be the implementation and other urgent investigative actions and operational-search activities: to provide scientific and technical assistance in identifying and fixing traces of a crime; promptly inform the investigator of the newly acquired operational-search data for use in the preparation and conduct of investigative actions on the case. The investigator, in turn, providing a combination of investigation and search operations should be made aware of the relevant operational staff on the results of the investigation plan, a newly obtained during the investigation of data that can be used to organize the successful implementation of search operations; timely and concrete form to give operational instructions to workers to conduct the necessary measures to ascertain the identity of the suspect (the accused), his relations, lifestyle, behavior at work and at home, identify witnesses and other witnesses of crime, and so on. etc .: inviting operatives to participation in the preparation and conduct of the detention or arrest of the accused (suspect), searches and other activities related to the risk of resistance to the offender, his escape or suicide and destruction of evidence: invite operatives to attend meetings of the investigators leading the investigation of the case, the discussion of the causes and conditions conducive to the commission of a crime, and preventive measures, taking into account the planned investigation materials. The combination of investigative and search operations to facilitate the timely prevention of imminent crimes. Investigators and operational staff can provide great assistance to each other, revealing information that could be used in the investigation. For this kind of data can be classified information about preparing crimes, methods and instruments of their commission identified victims of criminal assault, methods of camouflage, concealment methods traces of the crime, the device caches the alleged ground of illegal gatherings, ways of communication between the partners, the facts characterizing mentally unstable persons showing a tendency to commit crimes, and many other details that do not relate to the composition of the offense under investigation, but it can be successfully used in the organization of search operations. Approach for advancing the investigation should be situational. Given the typical investigative situations can determine types of complexes arrangements for different types (groups) crimes. If necessary (given the number of suspects, crime mnogoepizodnosti and scope of the work on the case) is created investigative team, which, after the tasks, “rapid response team” takes on her case to its production and make a preliminary inquiry. As in the “rapid response team” and the investigation group are representatives of several operational services (investigators, operational staff, specialists, experts, and others.), Especially becomes important organization of interaction between group members, as well as between the group and search territorial divisions of the Interior and counterintelligence Service, prosecutors, expert institutions and regulatory bodies. Bodies of inquiry and preliminary investigation in their practice should maintain close contact with the public, constantly rely on her help in the fight against crime. In practice, the investigative assistance of the public is mainly used for: a) the detection and suppression of crime; b) the identification of persons suspected of committing crimes: a) Investigation and arrest criminals; d) Investigation instruments of crime and other physical evidence: e) identify witnesses; e) preparation for the production of certain investigative actions (examination, search, investigative experiment, identification parade, check readings on the spot); g) identifying and removing the causes and conditions that contributed to the commission of crimes. Using the public’s help in solving crimes, you must meet certain conditions: to involve members of the public to participate in solving crimes is strictly voluntary and provide for their personal safety, do not give them the rights that the law has only the investigator or the person conducting the inquiry, do not use the services interested in the outcome of the case of persons to prevent premature publicity preliminary investigation data. It is unacceptable to shift to the members of the public functions of inquiry and preliminary investigation, charging them to the questioning of witnesses and the production performance of other investigative actions. Audit Office (departments), financial authorities can conduct audits on the decision of the investigator, inventory, audit of financial and economic activity of enterprises and institutions to check the status of registration and storage of inventory, raw materials and finished products, the legality of monetary transactions, and so on. d. The supervisory authorities to help the investigator in the preparation of legal expertise, selection of experienced experts, as well as the allocation of staff to participate in the production of examinations and other investigative activities. Representatives of the regulatory bodies involved in the ongoing investigator preliminary checks of reported crimes involved as specialists and experts in criminal cases, provide advice on matters related to their specialty. A very important role played by regulatory authorities in identifying the causes and conditions that contributed to the commission of crimes and implementation of preventive measures for the investigation. They help to properly assess the main direction of these events, their content, as appropriate directly involved in their implementation. In recent years, the problem of interaction in the process of investigating crimes acquired interstate nature.

Orange County Private Investigator conducting backing ground checks.
By George Mercurius July 8, 2025
FREE consultation for Orange County Clients. Licensed investigators Employment, pre-marital, tenant screening. Most reports delivered within 24 hours. Call now.
By George Mercurius July 4, 2025
By George Mercurius July 4, 2025
Looking for a Detectives Near Me?
By George Mercurius July 4, 2025
Professional detectives near me services by Blue Systems International. 30+ years experience, BSIS Licensed #28286. Orange County, LA, Riverside, San Bernardino
investigator near me
By George Mercurius July 4, 2025
Professional investigator near me services by Blue Systems International. 30+ years experience, BSIS Licensed, Insured, and Bonded. Call now. 714-592-8000
Virtual Private Investigator
By George Mercurius July 4, 2025
Looking for those sneaky online scammers? Social Media, Crypto, and Online. Get in touch with our Virtual Private Investigator. Free Consultation NOW.
Private Investigator Services
By George Mercurius July 3, 2025
We can assist you in Private Investigator Services Near You. Personal Investigators can assist in Complex Ligation Cases. Call us today 714-592-8000
Personal Investigator
By George Mercurius July 3, 2025
Your Personal Investigator Near You, Covers comprehensive services including child custody, background checks, and Fraud Investigations. Reach out today.
Private Detective Near Me
By George Mercurius July 3, 2025
Are you looking for a Private Detective Near Me? If it's an emergency call (714) 592-8000 for a free consultation on your case. Don't wait till the last Minute.
By George Mercurius May 10, 2025
How to Hire a Private Investigator: Your Complete Guide Are you facing a situation that requires professional investigation? Hiring a private investigator in Los Angeles or Orange County can provide the expertise, resources, and legal knowledge needed to uncover the truth. This comprehensive guide will walk you through the process of finding, vetting, and working with a professional PI to achieve the results you need. When to Consider Hiring a Private Investigator Before beginning your search for a PI Los Angeles professional, it's important to determine if your situation truly requires investigation services. Private investigators provide specialized expertise for various scenarios: Personal Situations Many individuals seek out a private investigator Los Angeles CA when facing: Suspected infidelity or relationship concerns Child custody matters requiring documentation Missing persons or lost contact with family members Background verification for important relationships Surveillance needs for personal safety concerns Business Circumstances Companies often engage a Los Angeles private investigator for: Pre-employment screening and verification Employee misconduct or internal theft investigation Corporate due diligence before significant transactions Intellectual property theft concerns Insurance claim verification and fraud detection Legal Support Attorneys regularly partner with a private detective Los Angeles for: Evidence gathering for civil and criminal cases Witness location and interviews Asset searches for judgments or settlements Accident scene documentation Litigation support services If your situation falls into any of these categories, professional investigation services can provide valuable insights and documentation that personal efforts simply cannot match. Finding Qualified Private Investigators Los Angeles With numerous investigation firms advertising their services, identifying qualified professionals requires careful consideration of several factors: Licensing Verification Always confirm proper licensing before hiring: Request the PI's California license number Verify active status through the Bureau of Security and Investigative Services Confirm business license and insurance coverage Check for any disciplinary actions or complaints A reputable LA private investigator will readily provide licensing information and encourage verification. Experience Assessment Evaluate whether the private investigator LA has relevant expertise: Specific experience with your case type Years operating as a professional investigator Background in law enforcement, military, or legal fields Specialized training relevant to your situation Knowledge of local jurisdictions and requirements This specific experience significantly impacts investigation effectiveness and outcomes. Technology and Resources Assess the private investigator near me capabilities: Quality of surveillance equipment and technology capabilities Vehicle and mobile resources Research access and database capabilities Evidence handling and documentation systems These resources directly influence what information can be effectively gathered and documented. Reputation Research Before hiring private investigators Los Angeles, research their reputation: Check online reviews and testimonials Request references from similar cases Verify professional association memberships Examine their case success history Look for testimonials from attorneys or professional partners This reputation research helps identify investigators with proven track records of results. The Initial Consultation Process The first step in hiring a private investigator involves a confidential consultation to discuss your situation and needs. Preparing for the Consultation Maximize consultation value through preparation: Compile a clear timeline of relevant events Gather identifying information for relevant parties Organize any evidence or documentation already collected Prepare specific questions about the investigator's approach Consider what outcomes would satisfy your objectives This preparation helps the private detective Los Angeles understand your situation clearly while making the most of consultation time. What to Expect During Consultation Initial meetings typically cover several key areas: Confidential discussion of your situation and concerns Assessment of investigation feasibility and approaches Overview of legal parameters and limitations Discussion of timeline expectations and process Explanation of fee structures and cost expectations Preliminary strategy recommendations Answering of your specific questions A professional PI Los Angeles will conduct this consultation without pressure or unrealistic promises. Questions to Ask Before Hiring During consultations, ask potential private investigators: What is your experience with cases similar to mine? How would you approach this specific investigation? What are the legal limitations affecting this case? What is your typical success rate with similar situations? How do you communicate during investigations? What are your complete fee structures and billing practices? What challenges do you anticipate in this situation? How do you ensure evidence remains legally admissible? These discussions reveal both expertise and compatibility before making hiring decisions. Understanding Investigation Agreements Professional investigations operate under formal agreements that protect all parties involved. Contract Elements Quality investigation agreements typically include: Clear scope definition with specific parameters Detailed fee structure and payment terms Estimated timeframes for investigation phases Communication protocols and expectations Confidentiality and information handling provisions Evidence documentation standards Limitations of service and disclaimers Termination provisions Review these elements carefully before signing any agreement with a Los Angeles private investigators firm. Fee Structures Understanding typical pricing helps avoid surprises: Retainer requirements (typically $1,000-5,000 based on case complexity) Hourly rates ($85-250 depending on expertise and case requirements) Expense reimbursement policies Documentation and reporting fees Specialized service costs Court appearance fees if needed Rush charges for expedited services A professional LA private detective will provide transparent pricing information without hidden fees. Working Effectively With Your Investigator Once you've hired a private investigator, establishing a productive working relationship contributes significantly to successful outcomes. Communication Best Practices Maintain effective communication throughout the process: Establish clear expectations regarding update frequency Respond promptly to information requests Document important communications Ask clarifying questions when needed Respect established communication protocols Maintain appropriate boundaries during active investigations This communication framework supports effective investigation progress. Managing Expectations Maintain realistic expectations throughout the process: Understand that investigations take time Recognize that outcomes cannot be guaranteed Appreciate the difference between television depictions and reality Acknowledge legal limitations affecting investigation methods Understand that findings may not match your initial expectations A professional private investigator Los Angeles CA will help establish appropriate expectations from the beginning. Confidentiality Considerations Protect investigation integrity through appropriate confidentiality: Limit discussion about the investigation to necessary parties Avoid social media mentions of investigation activities Follow investigator guidance regarding your behavior Protect documentation and communication security Consider potential consequences before sharing findings Maintaining these boundaries helps prevent investigation compromise. Conclusion: Making an Informed Decision Hiring a private investigator represents an important decision that deserves careful consideration. The right investigator brings not only technical capabilities but also judgment, discretion, and professionalism to sensitive situations. When selecting a PI Los Angeles professional, verify credentials, assess relevant experience, and evaluate communication compatibility before making your decision. By following this comprehensive guide, you'll be well-equipped to find and hire the right private investigator for your specific situation. Whether you need a private detective Los Angeles specialist for personal matters, business concerns, or legal support, taking time to select qualified professionals significantly impacts both process experience and investigation outcomes. For situations requiring accurate information for important decisions, professional investigation provides a powerful resource that transforms uncertainty into clarity through verified facts and professional documentation.
More Posts