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
Core Tasks
- Write reports or case summaries to document investigations.
- Conduct private investigations on a paid basis.
- Search computer databases, credit reports, public records, tax or legal filings, or other resources to locate persons or to compile information for investigations.
- Conduct personal background investigations, such as pre-employment checks, to obtain information about an individual's character, financial status, or personal history.
- Expose fraudulent insurance claims or stolen funds.
- Obtain and analyze information on suspects, crimes, or disturbances to solve cases, to identify criminal activity, or to gather information for court cases.
- Testify at hearings or court trials to present evidence.
- Question persons to obtain evidence for cases of divorce, child custody, or missing persons or information about individuals' character or financial status.
- Observe and document activities of individuals to detect unlawful acts or to obtain evidence for cases, using binoculars and still or video cameras.
- Confer with establishment officials, security departments, police, or postal officials to identify problems, provide information, or receive instructions.
Supplemental Tasks (4)
- Investigate companies' financial standings, or locate funds stolen by embezzlers, using accounting skills.
- Perform undercover operations, such as evaluating the performance or honesty of employees by posing as customers or employees.
- Alert appropriate personnel to suspects' locations.
- 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.
Technology & Tools
Hot Technologies
Software (15)
Tools & Equipment (17)
Where This Career Leads
Career progression organized by specialty track and experience level.
Public Safety Financial Services
Zone 3
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