Private Detective
In real life, private investigators don’t have the heroic persona of novels and movies. They exist as a distinct profession and have played an important role in solving civilian problems or concerns. In cases where the police or public authorities are unable to intervene, and in sensitive cases between countries, private investigators can be used to cover a wide range of cases in depth. In this lesson, we’ll take a look at international cases to see how private investigators have played a role in real-life cases.
Cases solved by private investigators
The Bernardafi Affair
In 1990, Bernatafi, a prominent French businessman and political activist, was taken into custody in connection with the Marseille soccer team, and the work of a private investigator uncovered a number of illegal activities, including match-fixing, illegal money flows, and background checks on the people involved. The evidence they uncovered was crucial to the resolution of the case.
Entrepreneur Anron Scandal
The Enron collapse occurred in the United States in 2001, when a large company’s accounting irregularities led to the loss of many investors and civilians. A private investigator was hired by a whistleblower, and various illegal evidence was collected, including leaked documents, attempts to destroy evidence, and illegal transactions by senior executives, which eventually led to the rewriting of the US corporate accounting reform law.
Investigating cases involving missing persons
Madeline McCann Missing
The real-life case of British girl Madeleine McCann has attracted a lot of attention around the world. No matter how much the police investigated, they were unable to make any progress, and eventually a private detective agency dug into the issue. They tried to figure out the clues one by one through CCTV analysis, witness interviews, psychological analysis, etc.
Malaysia plane missing
The case remains an extreme mystery, with multiple government agencies involved in the search with no clear results. Some of the victims’ families turned to private investigators, and the case was marked by a combination of informal searches and intelligence gathering, including satellite communications data and tips via social media, which highlighted the digital capabilities of the police.
Roles in industry and finance
Industrial Spy
In the late 1990s, when Ilbono was involved in a major information leak between two semiconductor companies in the U.S., the private investigator apprehended and collected evidence of industrial espionage, which served as a wake-up call for companies to strengthen their security systems and internal controls. He also participated in investigations of complex financial transactions on Wall Street, where insider leaks and informal and illegal trading were common, and tracked data analysis, trader activity, and off-trade activity to identify signs of anomalous transactions.부산흥신소
Why do you need a private investigator?
Resolving civilian cases through the police or legal professionals has the disadvantage of not being able to process quickly and not being able to freely handle personal issues. Private investigators can respond flexibly based on the client’s request, and can solve the case with a precise and quick approach. In addition, cyber investigation combined with IT technology has recently been in the spotlight, and it is actively introduced and used in the work of detectives, such as forensics, location tracking, deep fake, social media data information collection, etc.
Compliance and ethics
However, private investigators may still encounter ethical problems such as illegal eavesdropping, GPS tracking, and personal information theft. Therefore, in some countries, private investigator associations exist to provide ethical codes of conduct, legal knowledge, and methods of operation.
Private investigators are not just heroic characters from movies and novels. They are professionals who contribute to many real-life events and justice in the modern world. Their work is important in terms of crime prevention, information security, and social justice.
