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© 2004
Colonial Investigations
License # A-96-00387
E-mail:
Colonialis@aol.com

         

FREQUENTLY ASKED QUESTIONS


Q:     What do private investigators do?

A: Investigation in both the civil and criminal arena are routinely conducted by private investigators.  Testimony before the United States Congress has indicated that the private investigation and security industry, nationwide, is three times larger than law enforcement in both manpower and budget.  Individuals use private investigators in domestic/marital difficulties, pre-matrimonial background checks on potential dating partners, or to locate family members or friends.  Attorneys use private investigators to gather evidence, conduct interviews, assist in case preparation, and testify in court when necessary.  Corporations use private investigators to address any number of issues, including pre-employment background checks, employee/customer thefts, product diversion, copyright infringement, and white collar crime.  Most full-service private investigative agencies have the ability to investigate criminal defense matters, personal injury cases, product liability, insurance claims, and to conduct polygraph examinations.  Colonial is a full-service agency capable of assisting you in your private investigation needs.

Q: How do I know when I need to hire a private investigator?

A: You can benefit from the services of a private investigator if you can't get the police, or other law enforcement agencies, to conduct the investigation for you.

Q: Is Colonial Investigations and Security Consultants, Inc., licensed and insured?

A: Yes.  The State of Florida requires all private investigators operating within the state to be licensed.  Florida issues a class ”C” license to fully licensed investigators, a class “CC” license to investigative interns, and a class “A” license to investigative agencies.  The State of Florida has issued Colonial a class “A” investigative agency license.  In order for that license to be issued, Florida demands that the agency provide proof of insurance.

Q: Are all individuals presenting themselves as private investigators licensed?

A: No.  There are more than 6,000 individuals in the State of Florida, licensed to conduct private investigations.  The requirements to be licensed are rigorous and many individuals that purport themselves to be private investigators cannot meet the requirements and are not licensed.  These same individuals are not insured either.  Insurance companies require a license before enacting the required policy.  The State of Florida actively attempts to identify unlicensed private investigative activity, and sanctions involved individuals to the fullest extent of the law.  Any individual who is considering the possibility of hiring a private investigator should not feel uncomfortable asking to see an investigator’s license.  Licensed investigators will have no difficulty alleviating any concerns you may have.

Q: Do private investigation agencies guarantee results?

A: The only guarantees that a private investigative agency can reasonably offer are: 
1.  That the investigator is competent to conduct the investigation you are requesting, and that he or she will do their best. 
2. That the investigator will keep a detailed log of his or her time and activities, to explain the billing expenses.

3.
That the investigation will be conducted in a discreet and professional manner.

Q: Does Colonial conduct investigations for private individuals as well as attorneys, insurance firms, and corporations?

A: Yes.  Colonial has assisted individuals in a variety of ways through the use of its investigative resources.  Attorneys from both the plaintiff and defense perspectives have benefitted from Colonial’s efforts on behalf of their client.  Insurance companies have used Colonial’s investigators to gather evidence in support of their suspicion of possibly fraudulent claims.

Q: What type of domestic related investigations does colonial conduct?

A: Colonial conducts surveillances in a variety of marital/domestic situations.  One of the more common requests Colonial receives is to conduct a surveillance when one partner suspects their spouse of violating their trust.  Colonial can conduct background checks on individuals that you may consider a pre-matrimonial dating partner. 

Q: Do most private investigative agencies require payment prior to conducting an investigation?

A: Yes.  Most private investigative agencies will require a retainer prior to initiating an investigation.

Q: Is there an average cost for an investigation?

A: No.  Each investigation is unique and the investigative methods employed are tailored to meet the needs of the client.

Q: How do I go about finding a person who owes me money?

A: Colonial is experienced in conducting skip-tracing investigations to locate individuals, once a judgment has been filed.  Our nationwide database sources search billions of public records.  These computer-generated reports have proven to be very effective tools in locating debtors.  We have additional investigative resources to locate individuals who are intentionally being hard to find.

Florida Certified Investigators (FCI)
 
National Association of Legal Investigators
Florida Association of Licensed Investigators

Florida Division of Licensing

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