Occupation

Private Detectives and Investigators

Human Advantage 72%

Significant human skills needed

AI Automation Risk Low Risk
3 / 10

This occupation requires complex human judgment, social interaction, and creative problem-solving that are difficult to automate.

Gather, analyze, compile, and report information regarding individuals or organizations to clients, or detect occurrences of unlawful acts or infractions of rules in private establishment.

Also Known As: AML Investigator (Anti Money Laundering Investigator), Alarm Investigator, Asset Protection Detective, BSA Investigator (Bank Secrecy Act Investigator), Background Investigator, Bonding Agent, Case Investigator, Cash Shortage Investigator +39 more

Video

Core Tasks

  1. Write reports or case summaries to document investigations.
  2. Conduct private investigations on a paid basis.
  3. Search computer databases, credit reports, public records, tax or legal filings, or other resources to locate persons or to compile information for investigations.
  4. Conduct personal background investigations, such as pre-employment checks, to obtain information about an individual's character, financial status, or personal history.
  5. Expose fraudulent insurance claims or stolen funds.
  6. Obtain and analyze information on suspects, crimes, or disturbances to solve cases, to identify criminal activity, or to gather information for court cases.
  7. Testify at hearings or court trials to present evidence.
  8. Question persons to obtain evidence for cases of divorce, child custody, or missing persons or information about individuals' character or financial status.
  9. Observe and document activities of individuals to detect unlawful acts or to obtain evidence for cases, using binoculars and still or video cameras.
  10. Confer with establishment officials, security departments, police, or postal officials to identify problems, provide information, or receive instructions.

Supplemental Tasks (4)

  1. Investigate companies' financial standings, or locate funds stolen by embezzlers, using accounting skills.
  2. Perform undercover operations, such as evaluating the performance or honesty of employees by posing as customers or employees.
  3. Alert appropriate personnel to suspects' locations.
  4. Count cash and review transactions, sales checks, or register tapes to verify amounts or to identify shortages.

Emerging Tasks

New and evolving responsibilities for this role:

  • Serve documents to parties named in legal proceedings.

Education & Training

Job Zone 3 Job Zone Three: Medium Preparation Needed
Education: Most occupations in this zone require training in vocational schools, related on-the-job experience, or an associate's degree.
Experience: Previous work-related skill, knowledge, or experience is required for these occupations. For example, an electrician must have completed three or four years of apprenticeship or several years of vocational training, and often must have passed a licensing exam, in order to perform the job.
On-the-Job Training: Employees in these occupations usually need one or two years of training involving both on-the-job experience and informal training with experienced workers. A recognized apprenticeship program may be associated with these occupations.

Education Level Distribution

Percentage of workers in this occupation with each education level.

Bachelor's Degree
38%
High School Diploma - or the equivalent (for example, GED)
25%
Associate's Degree (or other 2-year degree)
16%
Some College Courses
12%
Post-Baccalaureate Certificate - awarded for completion of an organized program of study; designed for people who have completed a Baccalaureate degree but do not meet the requirements of academic degrees carrying the title of Master.
4%
Post-Secondary Certificate - awarded for training completed after high school (for example, in agriculture or natural resources, computer services, personal or culinary services, engineering technologies, healthcare, construction trades, mechanic and repair technologies, or precision production)
4%

Technology & Tools

Hot Technologies

  • Facebook
  • Microsoft Access
  • Microsoft Excel
  • Microsoft Office software
  • Microsoft Outlook
  • Microsoft PowerPoint
  • Microsoft Windows
  • Microsoft Word

Software (15)

  • Computer imaging software
  • Email software
  • LexisNexis
  • Microsoft operating system
  • Operating system software
  • Web browser software
  • Word processing software

Tools & Equipment (17)

  • 35 millimeter cameras
  • Biological evidence collection kits
  • Compact digital cameras
  • Computer data input scanners
  • Desktop computers
  • Digital audio recorders
  • Digital video cameras
  • Fingerprint evidence kits
  • Global positioning system GPS receivers
  • Handguns
  • High powered binoculars
  • Laptop computers
  • Law enforcement handguns
  • Night vision goggles
  • Optical telescopes
  • Personal computers
  • Surveillance binoculars

Where This Career Leads

Career progression organized by specialty track and experience level.

Public Safety Financial Services

Zone 3
Private Detectives and Investigators You are here

Resume Builder

Select key tasks to generate action-oriented resume bullets for Private Detectives and Investigators positions.

Related Occupations

Show all 20 related occupations

Real Talk

Hear from real Private Detectives and Investigatorss about their work: