Private detectives research and analyse information to uncover facts for personal, corporate or legal reasons, depending on their clients. They conduct surveillance activities, which includes taking photos, doing background checks and interviewing individuals. Private detectives may help in criminal and civil cases, child custody, financial fraud, on-line harassment and may search for missing people. They compile all the information into a file and hand it to their clients for further action.
No competences in this bucket.
No competences in this bucket.
Procedures used for investigative purposes such as surveillance by physical and electronic means, interrogations of witnesses, collection of objects and data for assessment and analysis and physical and electronic research for collecting data.
The legal rules and their applications used in disputes between different parties.
The legal rules, constitutions and regulations applicable for the punishment of offenders.
The techniques for getting information out of people by asking the right questions in the right way and to make them feel comfortable.
The different organisations involved in law enforcement, as well as the laws and regulations in law enforcement procedures.
Surveillance methods used in the gathering of information and intelligence for investigation purposes.
Examine the customer's interest in a private investigation before accepting the agreement in order to make sure the interest does not go against the law or public morals.
Use appropriate questions and active listening in order to identify customer expectations, desires and requirements according to product and services.
Analyse evidence, such as evidence in criminal cases, legal documentation regarding a case, or other documentation that can be regarded as evidence, in order to obtain a clear image of the case and reach resolutions.
Gather and check all relevant information on a person, company or other subject in the context of an investigation.
Use professional researching and interviewing methods and techniques to gather relevant data, facts or information, to gain new insights and to fully comprehend the message of the interviewee.
Develop strategies used in an investigation to gather information and intelligence in the most productive way, compliant with legislation, ensuring that the strategy is adapted to each individual case in order to obtain intelligence as efficiently and quickly as possible.
Document all evidence found on a crime scene, during an investigation, or when presented in a hearing, in a manner compliant with regulations, to ensure that no piece of evidence is left out of the case and that records are maintained.
Handle evidence important for a case in a manner compliant with regulations, in order to not affect the state of the evidence in question and to ensure its pristine condition and usability in the case.
Rapidly spot and identify individuals or customers who behave suspiciously and keep them under close observation.
Negotiate the terms, conditions, costs and other specifications of a contract while making sure they comply with legal requirements and are legally enforceable. Oversee the execution of the contract, agree on and document any changes in line with any legal limitations.
Practice vigilance during patrol or other surveillance activities in order to ensure safety and security, to look out for suspicious behaviour or other alarming changes in patterns or activities, and to respond quickly to these changes.
Ensure quality and correctness of provided information, depending on the type of audience and context.
Check the personal information of clients and make sure they are not on any blacklist or registered for any severe offences.
No competences in this bucket.
No competences in this bucket.
The regulations which are in place during the investigation of a court case and during a court hearing, and of how these events occur.
The study of criminal behaviour, such as its causes and nature, its consequences, and control and prevention methods.
No competences in this bucket.
Coordinate with technical staff on legal aspects such as licenses, authorisations and assurances related to weapons and munition.
Take photographs of individual people, families and groups, either in a studio setting or on location.
Assist in police investigations by providing them with specialised information as a professional involved in the case, or by providing witness accounts, in order to ensure the police have all relevant information for the case.
Develop theories to explain why people behave as they do in specific situations and why they commit crimes, based on empirical observations and existing scientific literature in the field of criminology.
Comply with legal requirements when using different kinds of firearms and other types of weapons and their matching ammunition.
Ensure the laws are followed, and where they are broken, that the correct measures are taken to ensure compliance to the law and law enforcement.
Examine crime scenes upon arrival to ensure they are not tampered and perform the initial assessments and analyses of what may have occurred, as well as examining the nature of the evidence present.
Hear witness accounts during a court hearing or during an investigation to assess the significance of the account, its impact on the case under scrutiny or investigation, and to aid in reaching a conclusion.
Respond quickly to security incidents and violations by calling the police and keep in touch with other relevant parties involved in the potential prosecution of the offender.
Present evidence in a criminal or civil case to others, in a convincing and appropriate manner, in order to reach the right or most beneficial solution.
Identify the whereabouts of people that are missing or do not want to be found.