In today’s discussion, we delve into the crucial realm of ethics within the field of private investigations and its profound impact on clients. The ethical conduct of an investigator not only enhances the likelihood of achieving superior results but also safeguards clients from potential legal entanglements. Join us as we explore the pivotal role ethics plays in both the execution of investigations and the subsequent utilization of their findings.

Ensuring Ethical Investigations: A Prerequisite for Success

Before delving into the ethical intricacies of private investigations, it is paramount for clients to verify that the investigator or investigative agency is duly licensed. Failure to engage a licensed entity not only exposes clients to legal liabilities but may render investigation results inadmissible in a legal context. Seeking legal advice during the hiring process is advised to ensure the investigator’s services align with the client’s legal goals.

Strategic Hiring for Useful Results

Clients must exercise prudence in selecting investigative services that align with their specific needs. Engaging an investigator for tasks that do not contribute to the client’s objectives is not only counterproductive but also a wasteful expenditure. Legal counsel can guide clients in discerning the investigative avenues that are most likely to yield valuable and usable results.

Ethical Pitfalls in Asset Searches

Asset searches are often pivotal in various legal scenarios, such as lawsuits, divorce cases, or probate matters. However, how these searches are conducted ethically can significantly impact their effectiveness. An illustrative case involves the discovery of hidden assets through legal means, while a parallel investigator attempting illegal methods, like hacking emails, jeopardized the entire legal process.

Compliance with Regulations: The GLB-Compliant Asset Search

Adhering to regulations, such as the Gramm-Leach-Bliley Act (GLB), is crucial in conducting ethical asset searches. GLB-compliant searches ensure that the information obtained can be lawfully used in court, offering a stark contrast to non-compliant methods like hacking or misrepresentation. Uncovering assets ethically preserves the integrity of the legal process.

Unveiling Unethical Surveillance: A Client’s Liability

Surveillance, a common investigative tool, demands ethical execution to avoid unintended consequences. If an investigator is discovered during surveillance, intentional or accidental, it can lead to allegations of harassment or stalking, creating legal troubles for the client. Covert and ethical surveillance is imperative to prevent such liabilities.

The Dangers of Setting Up: Unethical Practices in Custody Disputes

Illustrating the risks associated with unethical practices, a case involving setting up an individual for drunk driving to influence a child custody dispute is recounted. Such tactics not only led to the dismissal of the case but also resulted in the suspension of the investigator’s license, underscoring the severe consequences of unethical conduct.

Contingency Payments: A Legal and Professional Consideration

Contingency payments, though tempting for clients seeking asset recovery, are both illegal in many jurisdictions and discouraged within the professional investigative community. Legal constraints aside, such arrangements incentivize investigators to prioritize easy cases, potentially neglecting complex investigations to the detriment of the client.

Empowering Clients with Ethical Investigations

Understanding the ethical landscape of private investigations is crucial for clients seeking justice and resolution. The ethical conduct of an investigator not only upholds the principles of fairness and legality but also ensures that the collected evidence is admissible in court. Clients are urged to prioritize ethical investigations to achieve their objectives without compromising their legal standing.

Ethical Investigations for Legal Success

As clients navigate the realm of private investigations, they must remain vigilant about ethical considerations. Seeking services from licensed investigators, understanding the legal constraints, and prioritizing ethical practices are essential steps in ensuring a successful and legally sound investigative process. At Active Intel, we emphasize the importance of ethical conduct in every aspect of our investigations, aiming to empower our clients with accurate and admissible evidence. If you have questions or need assistance, visit our website at for more information or schedule a video consultation through Remember, ethical investigations not only protect you legally but also pave the way for a just resolution.