Sorry, this job was closed 1 year ago.

Licensed Private Investigator

TrueCore Security in Dallas, TX, USA

Employment Type

Other

Summary

Gather, analyze, compile and report information regarding individuals or organizations to clients, or detect occurrences of unlawful acts or infractions of rules in private establishment. Performs surveillance, takes photos, performs background checks, and compiles information into a report.

Primary responsibilities

  • Develop financial profiles and carry out asset searches.
  • Collect evidence and write reports or case summaries to document investigations.

  • Uncover facts about legal, financial, or personal matters regarding a person or company.
  • Search computer databases, credit reports, public records, tax or legal filings, or other resources to locate persons or to compile information for investigations.

  • Obtain and analyze information on suspects, crimes, or disturbances to solve cases, to identify criminal activity, or to gather information for court cases.

  • Conduct background investigations of individuals, such as pre-employment checks, to obtain information about an individual's character, financial status or personal history.

  • Conduct private investigations on a paid basis.

  • Testify at hearings or court trials to present evidence.

  • Question persons to obtain evidence for cases of divorce, child custody, or missing persons or information about individuals' character or financial status.

  • Alert appropriate personnel to suspects' locations.

  • Perform undercover operations, such as evaluating the performance or honesty of employees by posing as customers or employees.

  • Investigate companies' financial standings or locate funds stolen by embezzlers.

  • Investigate fraudulent insurance claims or stolen funds.

  • Confer with establishment officials, security departments, police, or postal officials to identify problems, provide information, or receive instructions.

  • Apprehend suspects and release them to law enforcement authorities or security personnel.

  • Count cash and review transactions, sales checks, or register tapes to verify amounts or to identify shortages.

  • Warn troublemakers causing problems on establishment premises and eject them from premises when necessary.

  • Monitor industrial or commercial properties to enforce conformance to establishment rules and to protect people or property.

  • Search for missing persons and material items.

  • Perform undercover surveillance and utilize photographic and video cameras, binoculars, cell phones, and GPS systems to gather information on an individual.

  • Investigate individuals to prove or disprove infidelity.

  • Keep abreast of with Federal, State, and local legislation, such as privacy laws and other legal issues.

  • Recover deleted e-mails, files, and documents.

  • Investigate computer crimes, such as identity theft, harassing e-mails, and illegal downloading of copyrighted material.

  • Uncover records of a subject's prior arrests, convictions, and civil legal judgments; telephone numbers; information about motor vehicle registrations; records of association and club memberships; and social networking site details.

About TrueCore Security:

Security Guard and Investigations Company

Posted date: 1 year ago

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