We have already spoken in other articles about what exactly the figure of the licensed private detective is, what functions he performs, and how we can hire him. Likewise, it has been commented on our article that currently and with increasing frequency, the services of private detectives are used naturally, such as the professional services of a lawyer, a doctor, a physiotherapist.
This time we are going to talk about the functions carried out by a private detective in the course of a private investigation.
Regardless of whether the applicant for the private investigation is a natural or legal person, a private detective will be in charge, among other aspects, of:
• Obtain and provide information on private conduct or events.
• Investigation of prosecutable crimes only at the request of the party and commissioned by the legitimated.
Thus, conducts or private events are those that affect the economic, labor, commercial or personal, family or social life of the applicant, that is, they are situations that belong to the personal sphere of the person who orders the professional activity. the private detective.
A licensed private detective does not investigate a prosecutable crime
Now, a private detective will never be able to carry out an investigation of a crime prosecutable, on the contrary, he must immediately report the fact to the competent Security Forces and Bodies, making available all information and evidence of the existence of the fact in Yes.
On the other hand, a detective may not use in his investigations those instruments, applications, and/or tools that violate the rights to honor, privacy, and/or confidentiality of communications.
Everything that has been exposed so far shows the existence of very strict legal requirements for the development of the detective function. In this way, the private detective, once they have completed their university training, must be accredited by the Ministry of the Interior to professionally carry out investigations of crimes that can only be prosecuted at the request of a legitimate party.
Licensed private detective for family or business environment
Among the facts that can be investigated by a private detective we can list, among others, the following:
• Familiar scope
• Partner infidelities.
• Separation or divorce.
• Custody of minors.
• Coexistence in fact of the ex-spouses.
• Questionable behaviors and social addictions
• Doubtful behavior of children.
• Business field
• Unfair competition.
• Competitive forces.
• Feigned insolvency.
• Pre-employment investigation.
• Work absenteeism.
• Detection of real estate.
• Industrial and Intellectual Property.
• Insurance and mutual fraud.
• Mystery Shopper.
• Cybersecurity
• Intelligence Analysis – Digital Surveillance
On the other hand, we have the very definition that the Ministry of the Interior makes on its website about the private investigation services in charge of licensed private detective, indicating that they will consist of carrying out the inquiries that are necessary for obtaining and contributing, on behalf of from legitimate third parties, information and evidence on conduct or private events related to the following aspects:
• Those related to the economic, labor, commercial, financial field and, in general, to personal, family, or social life, except that which takes place in homes or reserved places.
• Obtaining information aimed at guaranteeing the normal development of activities that take place at fairs, hotels, exhibitions, shows, competitions, conventions, large commercial areas, large public venues, or similar areas.
• Carrying out inquiries and obtaining information and evidence related to crimes that can only be prosecuted at the request of a party on behalf of the legitimate subjects in the criminal process.
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