Spotting Fraudulent Private Investigation Agencies: A Guide for NYC and Long Island Residents
ES
Introduction:
Hiring a Private Investigator is a tough decision, in many cases are emotionally charged or highly important. Whether you're needing an investigator for infidelity investigations, background checks, or legal support, you want to be sure you have a reliable and licensed investigator. Not all private investigators operate in an ethical or legal manner. Some have fraudulent agencies that will burn your time, money, and sanity.
At Easton Secure Solutions, transparency, ethical performance, and the rule of law are ingrained in our business. In this blog, we'll show you some warning signs of a fraudulent private investigator and teach you how to select an appropriate agency for your needs in New York City and Long Island.
1. Check for Proper Licensing
Private investigators in New York State must be licensed through the New York Department of State. Always request proof of licensing and check the license number against the state's license database online. If not, using an unlicensed investigator may trigger a host of legal entanglements and end in unreliable results.
How to Verify:
- Visit the New York Department of State Licensing Division website.
- Enter the investigator's license number, name, or agency name to verify active licensure status.
- Ensure the agency is properly insured.
Legitimate agencies, such as Easton Secure Solutions LLC, will boast their licensing credentials to instill confidence with the client.
2. Verify Credentials and Investigative Resources
A credible private investigator possesses appropriate training, experience, and has industry-standard resources and databases available. Rip-off agencies usually lack one or more of these vital components, ensuring incorrect and/or incomplete results.
Credentials to Look For:
• Prior Law Enforcement with an investigative background or if not Prior Law Enforcement ensure Professional experience and training in surveillance, investigative techniques, or criminal justice.
• Membership in reputable associations within the industry, such as the National Association of Legal Investigators (NALI) or (ALDONYS) Associated Licensed Detectives of New York State
Investigative Resources Include:
• Licensed access to professional databases for background checks, asset searches, and public records.
• Advanced tools for digital analysis, open-source intelligence (OSINT), and secure evidence management.
Agencies that depend on free public records or questionable methods in obtaining information cannot hope to produce quality results. Investigators here at Easton Secure Solutions LLC are seasoned professionals who have the tools and resources necessary to successfully and lawfully handle your case.
3. Watch Out for Unrealistic Promises
Fraudulent agencies make promises that sound too good to be true.
Examples:
- "We can find anyone, anywhere, with 100% accuracy!"
- "Your case will be solved in 24 hours!"
- Treats of Intimidation tactics on suspects
Private investigation is a nuanced process that needs detailed research, abidance by the law, and time. Ethical investigators will give a realistic overview of what they can achieve within the boundaries of the law.
4. Look for Clear Contracts and Fee Structures
A good agency will have a contract detailing licensing information as wells as the work, the fees, and the payment terms. If an investigator will not put an agreement into writing or demands upfront payment without providing that documentation, it is a red flag.
At Easton Secure Solutions, LLC, we are transparent. Our clients can expect clear contracts and dissemination throughout the investigation process to ensure there are no hidden costs or surprises.
5. Steer Clear of Investigators Operating Outside the Law
Unscrupulous investigators may use methods that are against the law, such as hacking, trespass, wiretapping, or illegally accessing private records. These practices run the risk of compromising your case and possibly even landing you in trouble with the law.
Legal Private Investigation Practices Include:
• Searching and obtaining public records
• Public Surveillance
• OSINT Research
• Consent-based Interviewing
Always ask investigators about their methods and ensure they comply with New York State laws.
6. Check Reviews and Ask for References
Before hiring a private investigator, do your research:
- Review website and intake process.
- Look up online reviews on Bark, Google.
- Ask the agency for references from past clients.
- If still in doubt, Check for any complaints or disciplinary actions with the Better Business Bureau or New York Department of State Licensing Division.
Many of those fraudulent agencies don't have an online presence or have several negative reviews. Reputable agencies, such as Easton Secure Solutions LLC, believe in customer satisfaction and have a good standing in NYC and Long Island.
7. Gut Feeling
Lastly, just trust your instincts. If something seems off, whether because there is a lack of professionalism, experience, ethtics then move away. A good private investigator would not continue any service if the customer does not feel comfortable and confident with them.
Why Choose Easton Secure Solutions LLC?
Easton Secure Solutions LLC is fully licensed to provide in person professional and ethical private investigation services throughout New York City and Long Island as well as remote services throughout New York State. Ensuring that discreet, precise, and trusted results are delivered while protecting your privacy.
Feel free to reach out and discuss your case today to learn how we can help.