Investigators and private detectives provide companies, lawyers, and individuals important information and analysis of this information. They expose illegal personal and financial activities and their connection to an individual. Investigators and private detectives offer a lot of services ranging from protection, background checks, and employment verifications. Some private detectives or investigators are employed to investigate crimes in cyber space including copyright infringement, harassments in emails, and hackers. They also assist authorities in courts as witnesses, finding missing persons, theft, plots, and fraud claims in insurance.
Investigator and private detectives also work with other professionals to prove information theft in companies. They work with database managers to track down how the information leaked or how files were stolen from the company. They also investigate the employees, screen their records, and connect them to the crime if there is proof. They usually work in many firms to observe the employees for unlawful activities. Investigators and detectives can be simple or sophisticated. They utilize cutting edge technology to track down wrongdoers by using tracking devices, cameras, software applications, listening devices, binoculars, and much more. It is time consuming and stressful at times.
Loss prevention employment also includes a computer forensic specialists to analyze, present, and connect an individual to information theft or cyber crimes. They ascertain the trespassers participation through checking the computer records that have been stolen or corrupted. Another loss prevention job is a legal investigator who assist lawyers in preparing cases, gathering evidence, documents, photographs, or sometimes testify in courts in litigation process to implicate an individual. Corporate investigators carry out investigations in and out of the corporations. Internal investigation includes employees stealing assets, information, or items, and making sure that the funds are intact and accounted for. External investigations include uncovering plots for corporate espionage, and other activities and schemes. They also determine and find proof of overpricing of supplies and fraudulent bills by a provider.
Loss prevention employment in financial industries includes investigating individuals or financial profiles and companies that are involved in large transactions. These financial investigators started as certified public accountants that used to work in financial institutions like banks and accounting offices. They also find evidence to recover fraudulent claims and assets for theft cases. Lastly, there are investigators hired in hotels and retail stores to protect assets and controlling losses. In retail stores, they are called loss prevention specialists who arrest anyone who tries to steal items from the store or anyone who deface the store property. These detectives also inspect warehouses and storerooms to make sure everything is in order by accessing inventory records by paper work or by using a computer. Hotel detectives investigate intruders that may steal from the hotel guests and property of the hotels, restaurants, and bars.
Loss prevention employment requirements are college degrees in accounting, criminal justice, and finance or police science. Prior experience or ex policemen offer great advantages in this field. Some employers prefer applicants with forensic experience, computer forensics, and business related courses in college. On the job, training is important; most companies hire applicants with or without prior experience and provide training on the job. The federal or local government may seek applicants with a bachelor’s degree or better in robust and complex investigations. The loss prevention professional annual average salary ranges from $40,000 to $62,000 dollars. The highest paid investigator earned more than $78,000 dollars plus benefits and retirement plans.
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