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Private Investigation Guide

What Does a Private Investigator Do?

Private investigators are professionals licensed by the Ministry of Justice to gather information, document facts, and conduct investigations. Unlike what is portrayed in films - most investigative work is systematic and data-driven: a combination of fieldwork, open-source research, and professional analysis of findings.

Areas of Activity - What a Private Investigator Can Do for You

A private investigator can assist in a wide range of situations - for both private individuals and businesses or organizations. The scope of work is determined based on client needs and legal boundaries.

  • Surveillance and observation - documenting activity, whereabouts, and functional capacity
  • Locating people - finding addresses, places of work, and contact details
  • Financial investigations - locating assets, examining business activity and financial condition
  • Organizational investigations - suspected embezzlement, data theft, or breach of trust
  • Background checks - business vetting before a partnership or investment
  • Wiretap detection - discovering unauthorized surveillance or tracking devices
  • Polygraph - reliability assessments for organizations and private individuals
Private investigator working in the field
Data analysis and preparing an investigation report

How an Investigation Works - Behind the Scenes

At the start of every case, the investigator listens to the client and defines the objective together - what the goal is and what counts as success. This is the most critical step: an investigation without a clear target wastes time and money.

Information is collected exclusively through legal means: fieldwork, public databases, open-source online research, and at times, statements from relevant parties. At the conclusion, a structured investigation report is produced - which can be presented in legal proceedings if needed.

A licensed investigator knows exactly where the line is - and works exclusively within it. That's not a limitation, it's a guarantee.

What a Private Investigator Cannot Do - Important to Know Before Reaching Out

A licensed private investigator operates exclusively within the law. They cannot access private accounts, wiretap calls without a court order, enter property without permission, or collect information through prohibited means.

The Ministry of Justice license is not a formality - it guarantees the investigator adheres to professional ethics. Evidence gathered illegally is inadmissible in court and could actually harm the client who commissioned the investigation.

  • Prohibited - wiretapping calls without a court order
  • Prohibited - entering private property without permission
  • Prohibited - accessing secured databases without authorization
  • Prohibited - surveillance using intrusive methods banned by law

Want to Know If a Private Investigator Can Help?

In a brief consultation, we can explain what is possible, what is lawful, and how working together would look.

Initial Consultation