If you have a need to obtain the services of a private investigator to examine occurrences across international borders, you may want to consider the following:
• Why go international? What are the underlying reasons you need to secure a private investigator to conduct a foreign investigation; one that crosses international borders? Many investigators specialize in conducting different types of investigations. Some may specialize in doing international due diligence for investment purposes or they may concentrate in uncovering and documenting evidence of international fraud. Many missing persons investigation may cross international borders as well.
• Ask for international investigator referrals. One of the best ways to establish professional credentials is to ask someone you trust. A referral goes a long way in establishing confidence. If your social network includes attorneys, ask them as they tend to rely on private investigators on a regular basis. You’re going to be paying out some serious money to conduct any overseas or cross border investigation. You want somebody who is reliable, trustworthy and who will get the job done. Corporate contacts may help you as well.
• Professional private investigator associations. As with most professions, private investigators have regional professional associations. A little online research may provide some guidance. You will at least know you’re dealing with the licensed and ethical requirements for joining the association. The associations may also assist in locating an investigator familiar with the language and culture in the country your international effort will take place.
• No professional contacts? Search for a private investigator online. International investigation requires special expertise. Anyone of note involved with foreign investigations will most likely have an online presence. Not only knowledge of the country but experience in conducting the type of investigation under consideration.
• You should have a list of possible investigators, not just one name. More than nine is to many. You must research and evaluate each candidate. To do that, you need to stay focused.
• If the potential investigator has a website, visit it.
o Does the private investigator list any specific areas of expertise? Do they know their stuff?
o Does the investigator list any previous work and completed investigations?
o Language, first hand cultural experience all contributes to the ability of the investigator to successfully complete the investigation.
o Are the investigators or firm accredited with the Better Business Bureau or reputable professional association?
• Independent or associated with a firm? History, expertise, and success are you usually touted on the firm’s web site.
o Any association with international private investigation associations would aid in the evaluation and point to effective and capable credentials. Most associations have a set of standards that a firm or individual must comply with to join. May not be a full endorsement but is an indicator.
o Work flow. Does the investigator handle the entire investigation themselves or is there facets of the investigation handled by other members of the firm or their office staff?
• Verify licensing and insurance coverage. Some countries are very strict with foreign private investigators operating within their borders, while others have little regulation. Request pertinent documentation of registration, licensing, investigator/firm’s liability policy and that they’re licensed in their home jurisdiction as well.

International Investigations in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton & Miami Gardens Florida

In the next part we will finish picking our investigator and cover some contracting details.
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