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Career Opportunities as a

 Private Investigator / Detective &

 Licensing and Associations Information

This resource page is divided into three sections; (1) Licensing  (2) Associations  (3) Career Opportunities. It is provided as a free service to assist consumers and professionals and provides important links and information about the profession. The Licensing Section provides an overview to licensing requirements and links to individual state's licensing departments or bureaus. The Associations Section provides links to industry related associations worldwide. The Career Opportunities Section provides detailed information and statistics regarding the Private Investigative & Detective Industry.

Persons interested in getting into the profession are encouraged to view the Career Opportunities Section of this page and to contact the Licensing authority in the state and/or local jurisdiction you reside in to find out your local requirements. Additional sources of information are the various regional, national and international Associations that have private memberships.

(1) Licensing

Private Investigator / Detective licensing requirements vary from state to state. Presently, there are six states that have no private investigator / detective or security guard licensing requirements at all. A couple of others have localized requirements by city or county.

Some states require applicants to pass a state exam and have continuing education requirements. Others require that you have verifiable experience and also have Intern Programs, which allow you to serve as an Intern-Investigator and learn on the job.

Security & Bodyguard licensing requirements also vary from state to state. Many have adopted minimum training requirements and have specific courses that you must successfully complete along with continuing education requirements. Most have separate training and course requirements for armed guards or agents.

Process Server licensing is governed by many jurisdictions. There are separate laws for different judicial venues. There is one set of laws that govern Federal Cases. These cases include litigation tried in U.S. District Court and U.S. Bankruptcy Court.

Each state has its own court system, the names of which vary from state to state. Licensing for those systems generally are controlled or regulated by the state or judicial district. Some states have started licensing process servers county by county.

We have compiled a list of the licensing divisions of each state. Consumers and professionals can check to see if a professional is properly licensed in their jurisdiction or to inquire regarding the licensing requirements of any state.

Private Investigators / Detectives / Security Licensing Links

NR=Not Required

Alabama
Alaska
Arizona
Arkansas
California
Colorado (NR)
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho (NR)
Illinois
Indiana
Iowa
Kansas
Kentucky

Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi (NR)
Missouri (NR)
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota

Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota (NR)
Tennessee
Texas
Utah
Vermont
Virginia
Washington
Washington DC
West Virginia
Wisconsin
Wyoming (NR)

(2) Associations

There are many Regional, National and International Associations that serve the Investigative, Security and Process Service Communities. Most have private memberships for which they charge annual dues. The requirements to join vary from organization to organization. We have compiled a list of many of the associations for both our consumers as well as our professional users.

Regional / National Associations

Alabama Private Investigators Association

Alaska Investigators Association

American Academy of Forensic Sciences

American Criminal Justice Association

American Polygraph Association

Arizona Association of Licensed Private Investigators

Arizona Polygraph Association

Associated Detectives & Security Agencies of Illinois Inc.

Associated Licensed Detectives of New York State Inc .

Association For Crime Scene Reconstruction

Association for Criminal Justice Research

Association of Certified Fraud Examiners

Association of Christian Investigators

Association of Former Intelligence Officers

Association Of Independent Information Professionals

Association of Professional Investigators & Security Providers

California Association of Licensed Investigators

California Association of Polygraph Examiners

California Bail Agents Association

Certified Investigative Professionals Inc.

Connecticut Association of Licensed Private Investigators

Florida Association of Computer Crime Investigators Inc .

Florida Association of Licensed Investigators

Florida Association of Private Investigators

Florida Association of Professional Process Servers

Georgia Association of Professional Private Investigators

Georgia Polygraph Association

Indiana Polygraph Association Inc

Investigators of America

Iowa Association of Private Investigators

Kansas Association of Licensed Investigators

Kansas Polygraph Association

Kentucky Polygraph Association

Kentucky's Professional Investigators Association

Licensed Private Detectives Association of Massachusetts Inc.

Licensed Private Detectives Association of Rhode Island

Louisiana Private Investigators Association

Maine Licensed Private Investigators Association

Maryland Investigators and Security Association

Michigan Council of Private Investigators Inc.

Minnesota Association of Private Investigators & Protective Agents

Missouri Association of Private Investigators

Missouri Polygraph Association

National Association Of Investigative Specialists Inc

National Association of Legal Investigators

National Association of Professional Process Servers

National Council of Investigation & Security Services

National Insurance Crime Bureau

National Polygraph Association

New England Council of State Investigative Associations

New Hampshire League of Investigators

New Jersey Licensed Private Investigators Association

New York State Polygraphists

North Carolina Association of Private Investigators

Ohio Association of Polygraph Examiners

Ohio Association of Security & Investigation Services

Oklahoma Private Investigators Association Inc.

Oregon Association of Licensed Investigators Inc.

Pacific Northwest Association of Investigators

Pennsylvania Association of Licensed Investigators

Private Investigators & Private Security Professionals of West Virginia

Private Investigators Association of Idaho

Private Investigators Association of Utah Inc.

Private Investigators Association of Virginia

Professional Association of Wisconsin Licensed Investigators

Professional Investigators Alliance of Maryland, Inc .

Professional Investigators and Security Association

Professional Investigators of California

Professional Private Investigators Association of Colorado

San Diego County Investigators Association

Society Of Professional Investigators

South Carolina Association of Legal Investigators Inc.

Tennessee Professional Investigators Association

Texas Association of Licensed Investigators Inc.

Texas Association of Polygraph Examiners

United States Association of Professional Investigators

Utah Polygraph Association

Vermont Association of Investigative and Security Services

Virginia Polygraph Association

Washington Association of Legal Investigators

Washington State Process Servers Association

International Associations

Associacion Profesional DE Detectives Privados DE Espana

Association of British Investigators

Association of Danish Detectives & Commercial investigators

Australian Institute of Private Detectives

British Bodyguard Association

Confederazione Nazionale degli Investigatori Privati Italiani

Council of International Investigators

European Council Of Detectives

Federazione Italiana degli istituti Privati per le investigazioni

Institute of Professional Investigators

International Association of Arson Investigators

International Association of Computer Investigative Specialists

International Association of Financial Crimes Investigators

International Association of Marine Investigators

International Association of Professional Security Consultants

International Bodyguard and Security Services Association

International Bodyguard Association Slovenia

International Private Investigators Union

Italian Association of Private Investigators

National Council of Professional Superior Private Investigators

Scottish Investigators Federation

World Association of Detectives Inc .

(3) Career Opportunities

So, you want to be a Private Investigator or Detective?  We get inquiries daily asking about getting into the profession.  There are many sites that publish information about the profession, all from their own individual viewpoint.  We took a different approach.

Below, we have reprinted in its entirety, the most recent information published by the U.S. Department of Labor, Bureau of Labor Statistics. This handbook examines the profession from an unbiased viewpoint and it is compiled from the Bureau's Labor Statistics. This report explains the profession better than we ever could and the only thing that we would add is remember that this report is compiled from statistics, and reflects averages. Professionals who excel in their profession generally do much better overall than the statistics would indicate.

  Occupational Outlook Handbook, 2006-07 Edition

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U.S. Department of Labor | Bureau of Labor Statistics | Bulletin 2600

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Private Detectives and Investigators

Significant Points
Nature of the Work
Working Conditions
Training, Other Qualifications, and Advancement
Employment
Job Outlook
Earnings
Related Occupations
Sources of Additional Information

Significant Points

Work hours are often irregular, and the work can be dangerous. About 1 in 4 are self-employed. Applicants typically have related experience in areas such as law enforcement, insurance, the military, or government investigative or intelligence jobs. Despite faster-than-average employment growth, keen competition is expected because of the large number of qualified people who are attracted to this occupation; the most opportunities will be found in entry-level jobs with detective agencies or in stores that hire detectives on a part-time basis.

Nature of the Work

Private detectives and investigators use many methods to determine the facts in a variety of matters. To carry out investigations, they may use various types of surveillance or searches. To verify facts, such as an individual's place of employment or income, they may make phone calls or visit a subject's workplace. In other cases, especially those involving missing persons and background checks, investigators often interview people to gather as much information as possible about an individual. In all cases, private detectives and investigators assist attorneys, businesses, and the public with legal, financial, and personal problems.

Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. They investigate computer crimes, such as identity theft, harassing e-mails, and illegal downloading of copyrighted material. They also provide assistance in civil liability and personal injury cases, insurance claims and fraud, child custody and protection cases, missing persons cases, and premarital screening. They are sometimes hired to investigate individuals to prove or disprove infidelity.

Most detectives and investigators are trained to perform physical surveillance. They may observe a site, such as the home of a subject, from an inconspicuous location or a vehicle. They continue the surveillance, which is often carried out using still and video cameras, binoculars, and a cell phone, until the desired evidence is obtained. This watching and waiting often continues for a long time.

Detectives also may perform computer database searches or work with someone who does. Computers allow investigators to quickly obtain massive amounts of information on individuals' prior arrests, convictions, and civil legal judgments; telephone numbers; motor vehicle registrations; association and club memberships; and other matters.

The duties of private detectives and investigators depend on the needs of their clients. In cases for employers that involve fraudulent workers' compensation claims, for example, investigators may carry out long-term covert observation of subjects. If an investigator observes a subject performing an activity that contradicts injuries stated in a worker's compensation claim, the investigator would take video or still photographs to document the activity and report it to the client.

Private detectives and investigators often specialize. Those who focus on intellectual property theft, for example, investigate and document acts of piracy, help clients stop illegal activity, and provide intelligence for prosecution and civil action. Other investigators specialize in developing financial profiles and asset searches. Their reports reflect information gathered through interviews, investigation and surveillance, and research, including review of public documents.

Legal investigators specialize in cases involving the courts and are normally employed by law firms or lawyers. They frequently assist in preparing criminal defenses, locating witnesses, serving legal documents, interviewing police and prospective witnesses, and gathering and reviewing evidence. Legal investigators also may collect information on the parties to the litigation, take photographs, testify in court, and assemble evidence and reports for trials.

Corporate investigators conduct internal and external investigations for corporations. In internal investigations, they may investigate drug use in the workplace, ensure that expense accounts are not abused, or determine whether employees are stealing merchandise or information. External investigations are typically done to uncover criminal schemes originating outside the corporation, such as theft of company assets through fraudulent billing of products by suppliers.

Financial investigators may be hired to develop confidential financial profiles of individuals or companies that are prospective parties to large financial transactions. These investigators often are certified public accountants (CPAs) who work closely with investment bankers and other accountants. They search for assets in order to recover damages awarded by a court in fraud or theft cases.

Detectives who work for retail stores or hotels are responsible for controlling losses and protecting assets. Store detectives, also known as loss prevention agents, safeguard the assets of retail stores by apprehending anyone attempting to steal merchandise or destroy store property. They prevent theft by shoplifters, vendor representatives, delivery personnel and even store employees. Store detectives also conduct periodic inspections of stock areas, dressing rooms, and restrooms, and sometimes assist in opening and closing the store. They may prepare loss prevention and security reports for management and testify in court against persons they apprehend. Hotel detectives protect guests of the establishment from theft of their belongings and preserve order in hotel restaurants and bars. They also may keep undesirable individuals, such as known thieves, off the premises.

Working Conditions

Private detectives and investigators often work irregular hours because of the need to conduct surveillance and contact people who are not available during normal working hours. Early morning, evening, weekend, and holiday work is common.

Many detectives and investigators spend time away from their offices conducting interviews or doing surveillance, but some work in their office most of the day conducting computer searches and making phone calls. Those who have their own agencies and employ other investigators may work primarily in an office and have normal business hours.

When the investigator is working on a case away from the office, the environment might range from plush boardrooms to seedy bars. Store and hotel detectives work in the businesses that they protect. Investigators generally work alone, but they sometimes work with others during surveillance or when following a subject in order to avoid detection by the subject.

Some of the work involves confrontation, so the job can be stressful and dangerous. Some situations call for the investigator to be armed, such as certain bodyguard assignments for corporate or celebrity clients. Detectives and investigators who carry handguns must be licensed by the appropriate authority. In most cases, however, a weapon is not necessary, because the purpose of the work is gathering information and not law enforcement or criminal apprehension. Owners of investigative agencies have the added stress of having to deal with demanding and sometimes distraught clients.

Training, Other Qualifications, and Advancement

There are no formal education requirements for most private detective and investigator jobs, although many private detectives have college degrees. Private detectives and investigators typically have previous experience in other occupations. Some work initially for insurance or collections companies, in the private security industry, or as paralegals. Many investigators enter the field after serving in law enforcement, the military, government auditing and investigative positions, or Federal intelligence jobs.

Former law enforcement officers, military investigators, and government agents, who are frequently able to retire after 25 years of service, often become private detectives or investigators in a second career. Others enter from such diverse fields as finance, accounting, commercial credit, investigative reporting, insurance, and law. These individuals often can apply their prior work experience in a related investigative specialty. A few enter the occupation directly after graduation from college, generally with associate's or bachelor's degrees in criminal justice or police science.

The majority of States and the District of Colombia require private detectives and investigators to be licensed. Licensing requirements vary, however. Seven States—Alabama, Alaska, Colorado, Idaho, Mississippi, Missouri, and South Dakota—have no statewide licensing requirements, some States have few requirements, and many other States have stringent regulations. A growing number of States are enacting mandatory training programs for private detectives and investigators. For example, the Bureau of Security and Investigative Services of the California Department of Consumer Affairs requires private investigators to be 18 years of age or older; have a combination of education in police science, criminal law, or justice and experience equaling 3 years (6,000 hours) of investigative experience; pass a criminal history background check by the California Department of Justice and the FBI (in most States, convicted felons cannot be issued a license); and receive a qualifying score on a 2-hour written examination covering laws and regulations. There are additional requirements for a firearms permit.

For private detective and investigator jobs, most employers look for individuals with ingenuity, persistence, and assertiveness. A candidate must not be afraid of confrontation, should communicate well, and should be able to think on his or her feet. Good interviewing and interrogation skills also are important and usually are acquired in earlier careers in law enforcement or other fields. Because the courts often are the ultimate judge of a properly conducted investigation, the investigator must be able to present the facts in a manner that a jury will believe.

Training in subjects such as criminal justice and police science is helpful to aspiring private detectives and investigators. Most corporate investigators must have a bachelor's degree, preferably in a business-related field. Some corporate investigators have a master's degree in business administration or a law degree, while others are CPAs. Corporate investigators hired by large companies may receive formal training from their employers on business practices, management structure, and various finance-related topics. The screening process for potential employees typically includes a background check for a criminal history.

Some investigators receive certification from a professional organization to demonstrate competency in a field. For example, the National Association of Legal Investigators (NALI) confers the Certified Legal Investigator designation to licensed investigators who devote a majority of their practice to negligence or criminal defense investigations. To receive the designation, applicants must satisfy experience, educational, and continuing-training requirements and must pass written and oral exams administered by the NALI.

Most private-detective agencies are small, with little room for advancement. Usually, there are no defined ranks or steps, so advancement takes the form of increases in salary and assignment status. Many detectives and investigators work for detective agencies at the beginning of their careers and, after a few years, start their own firms. Corporate and legal investigators may rise to supervisor or manager of the security or investigations department.

Employment

Private detectives and investigators held about 43,000 jobs in 2004. About 26 percent were self-employed, including many who held a secondary job as a self-employed private detective. Around 27 percent of jobs were in investigation and security services, including private detective agencies, while another 15 percent were in department or other general merchandise stores. The rest worked mostly in State and local government, legal services firms, employment services companies, insurance agencies, and credit mediation establishments, including banks and other depository institutions.

Job Outlook

Keen competition is expected because private detective and investigator careers attract many qualified people, including relatively young retirees from law enforcement and military careers. The best opportunities will be in entry-level jobs with detective agencies or in stores that hire detectives on a part-time basis. The best prospects for those seeking store detective jobs will be with large chains and discount stores.

Employment of private detectives and investigators is expected to grow faster than the average for all occupations through 2014. In addition to growth, replacement of those who retire or leave the occupation for other reasons should create many job openings. Increased demand for private detectives and investigators will result from fear of crime, increased litigation, and the need to protect confidential information and property of all kinds. The proliferation of criminal activity on the Internet, such as identity theft, spamming, e-mail harassment, and illegal downloading of copyrighted materials, will increase the demand for private investigators. Employee background checks, conducted by private investigators, will become standard for an increasing number of jobs. Growing financial activity worldwide will increase the demand for investigators to control internal and external financial losses and to monitor competitors and prevent industrial spying.

Earnings

Median annual earnings of salaried private detectives and investigators were $32,110 in May 2004. The middle 50 percent earned between $24,080 and $43,260. The lowest 10 percent earned less than $19,260, and the highest 10 percent earned more than $58,470. Earnings of private detectives and investigators vary greatly by employer, specialty, and geographic area.

Related Occupations

Private detectives and investigators often collect information and protect the property and other assets of companies and individuals. Others with related duties include bill and account collectors; claims adjusters, appraisers, examiners, and investigators; police and detectives; and security guards and gaming surveillance officers. Investigators who specialize in conducting financial profiles and asset searches perform work closely related to that of accountants, auditors, financial analysts, and personal financial advisors.

Sources of Additional Information

Disclaimer: Links to non-BLS Internet sites are provided for your convenience and do not constitute an endorsement.

For information on local licensing requirements, contact your State Department of Public Safety, State Division of Licensing, or local or State police headquarters.

For information on a career as a legal investigator and about the Certified Legal Investigator credential, contact:

National Association of Legal Investigators, 908 21st St. , Sacramento , CA 95814-3118 . Internet: http://www.nalionline.org

OOH ONET Codes

33-9021.00

Suggested citation: Bureau of Labor Statistics, U.S. Department of Labor, Occupational Outlook Handbook, 2006-07 Edition, Private Detectives and Investigators, on the Internet at http://www.bls.gov/oco/ocos157.htm (visited April 30, 2007 ).

Last Modified Date: August 4, 2006

Source: Bureau of Labor Statistics













 
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