How do they match: Private Detectives and Investigators

  • Bank Secrecy Act Investigator

  • Gather, analyze, compile, and report information regarding individuals or organizations to clients, or detect occurrences of unlawful acts or infractions of rules in private establishment.

  • Observe and document activities of individuals to detect unlawful acts or to obtain evidence for cases, using binoculars and still or video cameras.
  • Obtain and analyze information on suspects, crimes, or disturbances to solve cases, to identify criminal activity, or to gather information for court cases.

  • Examine records or other types of data to investigate criminal activities.
  • Interview people to obtain information about actions or status of individuals.
  • Investigate personal characteristics or activities of individuals.
  • Observe individuals' activities to gather information or compile evidence.