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Checklist for Hiring a Private Investigator

Looking for an old friend? Want to know few inquiries, you should be able to
if your spouse is cheating? Need to check pinpoint which investigators your
out a potential tenant or employee? insurance company uses, which is a good
A good private investigator (PI) can help referral.
you obtain these answers. And as with any 5. Check Internet and Yellow Pages for
expert you hire-a doctor, a lawyer, an private investigator listings, but
insurance broker-it benefits you to take remember these are paid-for ads. Ask for
the time to ensure you're hiring a references; check if the PI is licensed
professional who has experience, a (most states require a PI to be licensed,
quality reputation, and good-business a few don't); if you're going before a
ethics. Below is a checklist that will judge and jury, ask if the PI has
help you find just such a private courtroom experience. NOTE: An untrained
investigator: investigator may not know the laws and
1. Ask friends, business associates, your end up doing something illegal during an
lawyer for a referral. Word of mouth investigation-which causes you problems.
gives you the inside scoop, and the 6. Before you speak to an investigator,
opportunity to ask questions specific to decide what's in your budget.
your needs. 7. When you speak to an investigator, ask
2. Check your state's private if he/she has done the type of work
investigator associations, most of which you're seeking. More important, ask them
have web sites that post their membership the outcome of that type of
directory. investigation.
3. If you can't find a private 8. Ask to see examples of reports they've
investigation association for your state, produced for similar cases.
there are multiple national PI 9. Gauge your comfort level while
organizations that refer investigators, speaking to the investigator. Good
such as The National Association of communication will be critical after the
Investigative Specialists ( Also, check investigation begins. Also, be open
your state's legal organizations-for minded-your investigator may have new
example, affiliates of the American Trial ideas that are worthy of exploration.
Lawyer's Association or the state defense 10. Expect to pay a retainer up front.
bar-which typically have a directory of Just because a PI doesn't ask for one (or
recommended investigators. even a reasonable hourly rate), doesn't
4. Insurance companies use PIs mean he/she is better at what they do.
constantly. Especially if your needs fall You want to hire someone who's competent,
into surveillance and background checks, not hard up for work.
an excellent resource is your own Remember, a good private investigator can
homeowners insurance company. Ask to be your best resource!
speak to a claims representative. With a




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