Description of Private Investigations in this Area
Massachusetts private investigators can do criminal background checks, surveillance, insurance fraud investigations, location of missing persons, investigation of a spouse for infidelity, just to name but a few. Because the demand for a private investigator is growing, so is the number of investigators available throughout New England.  How investigations work in MassachusettsIn a private investigators efforts to unveil the truth in a matter, they can perform an array of different tasks. It all depends on what they were hired to find out. It is not unheard of for an Massachusetts investigator to be hired to check out a workers compensation claim. In this claim, an investigator might follow a subject in hopes to find incriminating evidence that could help in proving an employee can perform the tasks required at work. This can be proven if for example a person is out on comp due to a wrist injury and is later caught carrying in groceries with a gallon of milk in the hand with the bad wrist. This would be a complete contradiction to the claim as long as there is physical proof. In these circumstances, an private investigator could take still photos or video surveillance of the act. Investigators can utilize a database in order to find relevant information for a client. Some cases may require a different approach in finding the truth. Sometimes a private investigator is hired in order to find out information about prior arrests on a person, or convictions and civil judgments. With this claim, an investigator might prefer to use the database as opposed to doing the footwork. A database search is faster in these respects because it house a multitude of information and can easily be found in a minimal amount of time. The clients seeking an investigator are as wide spread as the reasons they are hired. Many Massachusetts companies will hire an Massachusetts investigator to check out a potential employee’s background, especially if the prospective employee will be handling money or be in someone’s home. This is an attempt for a company to maintain a good name within the community they work . If a company hires a registered sex offender and places them in a daycare to do maintenance work, this could very well be a huge liability. In order for an investigation to be effective, a credible private investigator should be doing the investigation. As with any other service one seeks out, if the credentials are not there, then the consumers money shouldn’t be either. With technology today it is fairly simple for an appropriate investigator in Massachusetts that will meet the criteria set by the seeker of the service. There are many websites that offer a directory of reliable private investigators that have been pre-screened and deemed qualified. In the search for a private investigator, it is crucial that the investigator hired is licensed. An easy way to find out if an investigator is licensed is by checking the Licensed Private Detectives Association of Massachusetts, Inc. (L.P.D.A.M.). With a user-friendly directory, it’s simple to find a licensed investigator in a specific city or town, or if preferred a search by last name can be done on their site as well. L.P.D.A.M. members' goals are to further enhance the services provided by offering member seminars, continuing education, legislative action and positive public relations. They show credibility, reliability and trustworthiness by professional example. With their help, Massachusetts can be serviced with helpful investigators hoping to get the job done.
Local Associations and/or Important Resources
Massachusetts private investigator Association
Website: www.lpdam.org
About Massachusetts:http://en.wikipedia.org/wiki/Massachusetts
Jurisdictional, Licensing, and Regulation Concerns
MassachusettsMassachusetts issues licenses for only one year., Reference Website: http://www.mass.gov/Contact Information:Website: http://www.mass.gov/ Massachusetts State Police, 470 Worcester Road, Framingham, Massachusetts, United States, 01702 Phone: (978) 538-6128 Associations: Licensed Private Detectives Association of Massachusetts, Inc http://www.mcpihome.com/index.htmlCitation Statute: M.G.L. Ch. 147, Sec 22 – 30 http://www.mass.gov/legis/laws/mgl/147-22.htmQualifications Requirement: Shall be of good moral character,
Shall have been regularly employed for not less than three years as a detective doing investigating work.
A former member of an investigative service of the United States, a former police officer, of a rank or grade higher than that of patrolman, of the commonwealth, any political subdivision thereof or an official police department of another state, or a police officer in good standing formerly employed for not less than ten years with the commonwealth, or any political subdivision thereof or with an official police department of another state.
The colonel of the state police may grant to an applicant complying with the provisions of section twenty-four a license to engage in the private detective business or a license to engage in the business of watch, guard or patrol agency; provided, however, that no such license shall be granted to any person who has been convicted in any state of the United States of a felony. No person convicted of a violation of section ninety-nine or ninety-nine A of chapter two hundred and seventy-two of the general laws shall be granted a license and any license previously granted to such person shall be revoked.
Such license shall be for one year, shall state the name under which the licensed business is to be conducted and the address of its principal office, and shall be posted by the licensee in a conspicuous place in such office. Such name shall be subject to the approval of the colonel of the state police; provided that such name shall not contain the words “police”, “fire”, nor any name which denotes or implies any association with agencies of the governments of the United States, the commonwealth or any of its political subdivisions. Failure to comply with the provisions of this paragraph shall constitute cause for revocation of such license.
The colonel of the state police may annually renew and may at any time for cause, after notice and a hearing, revoke, any such license. An application for a renewal shall be on a form furnished by the colonel. Reciprocity: The state of Massachusetts does not have reciprocity agreements with any other states. Fees: $550.00 Fee
$5000.00 Surety Bond Renewal Information: $150.00
The renewal form is available at the following website:
http://www.mass.gov/Eeops/docs/msp/divisions/standards_
and_training/certification_unit/private-detective-renewal-
application.pdf Forms: http://www.mass.gov/Eeops/docs/msp/divisions/standards_and_training/certification_unit/private-detective-original-application.pdf
Massachusetts requires licensing for Private Investigators, Security Guards and Agencies.
Only licensed investigators can conduct investigations in Massachusetts.
State Licensing Authority: Licensed Private Detectives Association of Massachusetts, Inc. Website: http://www.mass.gov Phone Number: 978-538-6128
Massachusetts licenses are only good in Massachusetts, there is no State Reciprocity.
Private Investigation Cases which can be covered in this Area:
|
|
Accident Reconstruction
|
Maritime or Boating Investigations
|
|
Activity Checks
|
Medical and Dental Malpractice
|
|
Adopted Child Locate Investigation
|
Mergers and Acquisitions Investigation
|
|
Adultery or Infidelity Investigations (Marital)
|
Mind Control or Brainwashing Investigations
|
|
Arson or Fire Loss Investigation
|
Missing Persons
|
|
Background Checks (Online Dating)
|
Mobile Phone and PDA Seizures
|
|
Background Investigation
|
Money Laundering Investigations
|
|
Background Investigation (Pre-Marital or Pre-nuptial)
|
Mystery and Secret Shopper
|
|
Birth Parent Locate Investigation
|
Online Auction Fraud
|
|
Blacklisting and Blackballing Investigations
|
Online Social Networking and MMO Investigations
|
|
Bomb Threats and Detection
|
Organized Crime Control or RICO
|
|
Cheating Decoy Investigations
|
Origin and Cause Investigation
|
|
Child Abuse or Molestation
|
Other (Please Describe)
|
|
Child Custody and Visitation Investigations
|
Paternity Investigations and Testing
|
|
Child Exploitation and Obscenity (Pornography)
|
Personal Injury
|
|
Child Support Enforcement and Collection
|
Personal Protection
|
|
Child Support Modification
|
Polygraph and Lie Detection (General)
|
|
Cohabitation Investigation
|
Polygraph and Lie Detection for Domestic Purposes
|
|
Cold Case Investigations
|
Polygraph and Lie Detection for Employee Purposes
|
|
Competitive Business Intelligence
|
Polygraph and Lie Detection for Pre Employment Screening
|
|
Computer Forensics Investigation
|
Pre-Employment Screening
|
|
Counterfeiting Crime
|
Probate Investigation
|
|
Counter-Surveillance
|
Process Service (Worldwide)
|
|
Covert Surveillance (Tailing)
|
Professional Malpractice Investigations
|
|
Criminal Background Checks and Search
|
Public Interest Investigations
|
|
Criminal Investigation (All Types)
|
Real Estate Fraud Investigations
|
|
Dependency Investigations
|
Religion or Faith Based Investigation
|
|
Discrimination Claims Investigations
|
Runaway and Missing Children
|
|
Divorce Investigation
|
Sarbanes-Oxley Act and Securities Investigations
|
|
Document Examination and Assessment
|
Sects Occult or Cults Investigations
|
|
Domestic Investigations (All Types)
|
Security Consulting (CPP & PPS Certified)
|
|
Drug Testing
|
Sexual Harassment Claims
|
|
Due Diligence Investigation (General)
|
Slander and Defamation of Character Investigations
|
|
Eavesdropping Detection (Bugs and Taps)
|
Spousal Maintenance or Alimony Modification
|
|
Elder Abuse Investigations
|
Stalking and Harassment Investigations
|
|
Electronic Discovery Services
|
Sting Operations
|
|
Email Tracking and SMS Tracing
|
Stock Options Fraud
|
|
Embezzlement Investigation
|
Strike and Labor Unrest
|
|
Employee Malingering Investigation
|
Substance Abuse Investigation
|
|
Employee Theft Investigation
|
Surface or Forensic Drug Detection
|
|
Employement Misconduct Investigation
|
Surveillance (Beacon or GPS tracking)
|
|
Expert Witness Testimony
|
Technical Surveillance Countermeasures
|
|
Financial Fraud Investigations (CFE & CFS)
|
Tenant Screening
|
|
Hidden Assets Investigation
|
Traffic and Vehicle Accident Reconstruction
|
|
Hidden Assets Search (Lost or Forgotten)
|
Undercover and Covert Investigations
|
|
Homicide and Murder Investigation
|
Unfaithful or Cheating Mate (Non-Marital)
|
|
Identity Theft
|
Unsolved Crime Investigations
|
|
Insurance Fraud Investigations (Active Case)
|
Vendor Screening Investigations
|
|
Intellectual Property and Copyright Infringement
|
White Collar Crime
|
|
International_Rendition
|
Wire and Electronic Communications Crime
|
|
Juror Vetting (Jury Selection)
|
Witness Locates and Interviewing
|
|
Kidnapping and Ransom Situation
|
Workers' Compensation Fraud (AOE/COE)
|
|
Labor Dispute Monitoring
|
Workplace (ADA, EEOC, or FMLA Sensitive)
|
|
Land Ownership and Title Investigation
|
Workplace Investigation Interview
|
|
Litigation & Legal Support (Active Case)
|
Workplace Violence Investigation
|
|
Loss and Theft Investigations
|
Wrongful Death Investigations
|
|
Malpractice Investigation
|
Wrongful Imprisonment
|
|
Clients Serviced in this Area:
|
|
Attorneys & Legal Services
|
Individuals (Private Clients/Personal Cases**)
|
|
Business (100+ Employees)
|
Individuals (Spousal or Matrimonial)
|
|
Business (Small Business)
|
Insurance Industry and Adjusters
|
|
Education Services Industry
|
Law Enforcement Specific
|
|
Financial Services Industry
|
Medical Services or Hospice
|
|
Government (Local/State/Federal)
|
Non-Government Organization
|
|
Hotel, Bar or Restaurant Specific
|
Real Estate Professionals
|
|
Human Resource Professionals
|
Security & Investigation Professionals
|
|
Individuals (Parental Issues)
| |
|
|
Top Case Types for This Area
Office Information
United States Headquarters |
United States
| Hours of Operation |
| Mon: | 24 Hours |
| Tue: | 24 Hours |
| Wed: | 24 Hours |
| Thu: | 24 Hours |
| Fri: | 24 Hours |
| Sat: | 24 Hours |
| Sun: | 24 Hours |
Agents: Michael Rabern, Robert Raupach, Kyle Murdoch
Languages Spoken: Arabic, Dutch, English, Farsi, French, German, Hebrew, Japanese, Pashtu, Russian, Spanish, Tagalog
|
Case Studies
|
Adultery Surveillance Case Study
A concerned husband solicited the services of the trained professionals at International...
|
|
Affair During Divorce of Wife with Attorney Case Study
A husband was in the middle of an international divorce, and his wife was overseas. The husband’s...
|
|
Business Background Checks for New Employees or Possible Business Partners
Conducting a due diligence investigation provides a business with a complete history of a subject...
|
|
Business Owner Investigates Internal Employee Theft Case Study
The owner of a franchise chain restaurant discovered that over $13,000 in deposits were...
|
|
Case Study for Child Custody and Visitation Investigations
A distraught mother of two contacted International Counterintelligence Services, Inc. (ICS) out...
|
October 28, 2008
Pedy Tehrani Joins ICS
...
October 21, 2008
ICS is Hiring Private Investigator Interns
International Counterintelligence Services, Inc. is currently seeking candidates to apply for the position of private investigator intern. ...
October 09, 2008
Eavesdropping on the Rise
Recent anti-terrorism legislation has opened the door for the United
States government to eavesdrop on citizens, both domestic and
internationally. ...
September 17, 2008
Missouri to Require State Licensing in 2009
As of January 2009, Missouri will begin enforcing a state law requiring licensing of private investigators. ...
July 09, 2008
Affairs of the Heart on the Rise
ICS has been accepting infidelity and cheating cases for decades. In June of 2008, we have taken note that in the unfaithful cases in which affairs w...
Recent Employment Applications
Apply Now
Private Investigator Internship *Intern
November, 2008
lynn, Massachusetts, United States
Surveillance Investigator
November, 2008
North Easton, Massachusetts, United States
Case Consultant and Case Analyst
November, 2008
Danvers, Massachusetts, United States
Private Investigator Internship *Intern
November, 2008
West Bridgewater, Massachusetts, United States
Regional Investigations Director
November, 2008
Sandwich, Massachusetts, United States
Independent Contractor OR Sub-Contractor
November, 2008
Northampton, Massachusetts, United States
Private Investigator Internship *Intern
November, 2008
Millis, Massachusetts, United States
Private Investigator Internship *Intern
November, 2008
Wakefield , Massachusetts, United States
Private Investigator Internship *Intern
November, 2008
Dracut, Massachusetts, United States
Experienced Private Investigator
November, 2008
CLINTON, Massachusetts, United States
|