Section 2. The content of investigations conducted by private detectives is only accessible by a court decision or a request from the police in the context of the performance of their duties in the context of a sanction procedure or a criminal investigation. Section 1. Private investigative services charged with private detectives consist of conducting the investigations necessary to obtain and provide information and evidence about private conduct or facts related to the following aspects: Private detectives are responsible, at the request of legal or natural persons, for: Since each state or territory has its own laws and requirements, There is no national standard for the required studies. In principle, the private detective is asked to prove his experience or his studies and experiences. For example, to obtain a private investigator license in Florida, the candidate must pass a 40-hour course in private investigation laws and techniques and pass the state exam. Upon passing this exam, the candidate must work as an intern (CC CLASS License) for an already established private detective agency for a period of at least 2 years before being able to receive their permanent license (Class C) from the private detective. Applicants who have studied in academic careers such as “Private Detective” or “Criminal Justice” only have to spend 1 year as an apprentice before receiving their permanent license. In this way, a person who wants to obtain a perpetual license must have acquired theoretical knowledge and practical experience, otherwise he will not be able to work as a private detective.

Unlike Florida, California requires 3 years of experience or a combination of education and experience. The states of Nevada and Alaska require 5 years of experience or a combination of education and experience. I think that with this, the concept of legitimacy is more or less clear, although already this week I am waiting for the call of an idiot suggesting something, which I have clearly indicated that it is completely illegal “to see if it is true or not that he does not take these cases”. We all know each other here. It is legal to hire a private investigator. Any natural or legal person has the right to call on a private detective. The objective is to “conduct such investigations as may be necessary to obtain and provide information and evidence about private conduct or facts.” As already mentioned and cited© by the content of the same law, private detectives are only allowed to investigate crimes at the request of a party. In other words, private acts.

That is, private investigators will not be able to investigate crimes that can be prosecuted ex officio. They must immediately notify the competent authority of any fact of which they are aware. In addition, they can provide them with all the information and tools they have received so far. Section 4. When providing investigative services, private investigators shall not use or use any means, vehicles or badges that could be confused with those of security forces and organs. The Private Security Act mentions in its article 48.1 the private investigation services carried out by a private detective agency: – Legal reason. Because only private detectives are legally allowed to investigate on behalf of third parties. The evidence of “his brother-in-law”, even if he is a police officer, concerning a private matter like his will serve him absolutely nothing in a trial.

In the United States, the relationship between private investigators and law enforcement varies from state to state. For example, in Florida, the entity that regulates private investigators is the Division of Licensing, which has nothing to do with the police, while in the state of New Jersey, the regulator is the “New Jersey State Police.” However, the national standard is that the relationship of private investigators with the police is voluntary and collaborative, as the laws of each state clearly state that private investigators cannot share information about their cases with anyone outside of their client unless the client approves of it or there is a court order about it. This means that no police department (municipal police, sheriff, state police, marshals, FBI, DEA, secret service, among others), not even the body that regulates private investigators in each state, can force them to give them information about their cases or clients unless they have a court order or written permission from clients. In this way, confidentiality is guaranteed by law. Once you know the legal framework in which we operate, you can contact us with absolute certainty if you wish to use private investigation services in Malaga. There are certain aspects to consider when hiring a detective to avoid situations bordering on illegality. Not all investigations can be conducted by a detective, the Private Security Act prescribes policies and requirements that must be met to conduct an investigation. Hiring a detective is legal, yes, and it`s often convenient and even important to be able to assert your rights in court.

The new Private Security Act states that detectives can investigate private crimes (essentially those that affect people`s reputations) and provide information and evidence to resolve disputes related to work, social or family affairs. Let`s say, speaking of money, that “it`s your business.” That is, you have an interest in receiving this information because it is up to you to assert a legitimate and legally recognized right. Examples include section 5. The offices of the detectives in charge of the investigation will ensure the rights of their clients vis-à-vis those of the persons under investigation. As a result, private research is the ideal solution advocated by the Ministry of the Interior to get the information and evidence you need. Whenever they relate to a private event that affects your personal, family or professional life. However, private investigators can also©investigate crimes as long as they are considered “private” or “semi-public.” In these cases, it is also©legal to hire a private investigator. But what are these crimes? In other words, no private detective will be able to do it (private detective limits): the answer to the question is quick: Yes, it is legal to hire a private detective. Indeed, any natural or legal person has the full right to call on a private detective. Its Article 2 states that detective agencies can only “offer private investigations into persons, crimes or facts that can only be prosecuted at the request of a party”.

Section 1. Private detectives are obliged to keep secret the investigations they conduct and may provide data or information concerning them only to the persons who entrusted them and to the police and judicial authorities responsible for the performance of their duties.