What documents can you not obtain without lawful
authority or signed release documents -
....ANSWER...credit records, income tax or bank
records
What is A Personal Property Security Registration
(PPSR) search useful for? - ....ANSWER...to discover
any lien associated with the subject
What other sources can you research when
conducting background inquiries -
....ANSWER...Bankruptcy records, divorce records,
land registry databases and corporate searches
,If an investigator finds that any of the information of
the supect, given by the client is missing, what
should they do - ....ANSWER...they should consult the
file to locate it or contact their office to confirm if the
information is known and may have been
overlooked.
What is the purpose of surveillance - ....ANSWER...to
Locate, Obtain and Prevent
If the investigator is aware that the subject is
represented by a lawyer, general practice is for the
investigator to - ....ANSWER...avoid having any verbal
contact or interaction with the subject
Private investigators most commonly work alone on
most surveillance cases, however in some cases
two or more investigators may be assigned to work
together.Reasons for this may include -
....ANSWER...the subject's aggressive driving nature,
multiple points of exit from a given location, or the
subject's ability to run counter surveillance
Team surveillance allows for a variety of
surveillance techniques to be employed including -
,....ANSWER...the caravan method, leapfrogging, and
parallel coverage.
It is important to remember never to record a
conversation without - ....ANSWER...the knowledge
and consent of one of the parties involved in the
communication
Why can you not record a conversation without the
knowledge and consent of one of the parties
involved in the communication - ....ANSWER...It is a
criminal offence
What is the purpose of a closing statement after an
interview - ....ANSWER...the clients agreement to the
statement that was documented
After an interview what should you tell the witness -
....ANSWER...to review the statement and ask for
changes to be made before they agree to sign it.
After the witness reviewed the interview statement,
and they requested a change, what should the PI do
- ....ANSWER...a line should be drawn through the
item being removed, with the initials of both the
, witness and the private investigator at the beginning
of the correction and the end.
After the witness reviews the interview statement
what should be done - ....ANSWER...each page should
be initialed or signed, to confirm that no further
information was added. On the final page of a
statement, after the signatures, common practice
would be to draw an "x" through the remainder of
the page to indicate that there is no further
information on this page.
Before interviewing a witness what should you
prepare and why - ....ANSWER...a questionaire to
keep the wtiness on track
What should also be included in the witness
statement at the end - ....ANSWER...the witness gave
the information to the PI for there own free will
In a situation where an investigator is taking a
statement of a youth under the age of 18, industry
practice is for the investigator to -
....ANSWER...contact the parents or legal guardians
to
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