On the one hand, studies on private detective law continue. Although, for a long time, no results have been obtained from the legislative efforts, but there are many organizations established and active to serve in this field. It is possible to collect the activities of these organizations under the following headings: private detective services, private research services and consultancy and legal services.
The activities carried out in the field of consultancy and legal services are as follows:
- Gathering evidence in divorce cases
According to the law, the grounds for divorce are: cheating (adultery), murderous intent, very bad or dishonorable behavior, delinquency and dishonesty, abandonment, mental illness or marital dissolution. One or more of these may coexist. However, when filing for divorce, it is necessary to prove the reason. Evidence proving this situation must be presented to the court. However, the parties wishing to divorce may not know which evidence is needed in which case. At this point, consultancy and legal services of private private research institutions are needed.
- custody case investigation
As long as the marriage continues, the mother and father use the right of custody together. However, in case of divorce, custody of the children is given to one of the spouses by a court decision. However, the most critical stage after divorce is which spouse will have custody. If the spouse, who is given custody of the children by the court, begins to interfere with the physical, intellectual and moral development of the child, the other spouse can file a custody case again and gain the right to custody of the child, provided that these issues are proven. In this case, private research institutions will start research for the benefit of the spouse who uses the custody of the child and will carry out the necessary research and follow-up studies in order to prove this situation.
- Stolen auto research
Most of the time, stolen latest model vehicles are registered to traffic as if they are brand new vehicles by issuing fake documents and sold in this way. According to official records, almost 20 percent of stolen vehicles were resold by issuing fake licenses and fake license plates. The network that steals the vehicles organizes the vehicle’s license themselves. In the license, the engine and chassis numbers of the vehicle are shown correctly, but since the license plate is fake, this fake plate is also shown in the license. Especially when buying a used vehicle, it is necessary to investigate whether the vehicle is stolen or not. It provides services to individuals who request private research institutions.
- Legal detective consultancy
Of course, the law, which is a complex set of provisions, cannot be expected to be known by people who have not received this education. But even if people do not know the law, they have to live in accordance with the rules of law, which is the combined form of the laws prepared and put into effect by the lawmakers, and act in accordance with the determined obligations. Every act that does not comply with the rules of law is actually a violation of the law. This is why legal advice is important.
- Kidnapped person investigation and tracking
There are frequent reports of people who have been abducted or disappeared. Some of these people are present, but some are never heard from again. The situation of people kidnapped for ransom is more troubling. Young people who have moved away from their homes as a result of bad friendships and are never heard from again are also considered as missing persons in this context. But there is another side of the matter. Some children are kidnapped. Some of these children are exposed to physical violence or sexual harassment, and some of them are killed. While the police continue to work to find missing or abducted persons, it is also possible to get help from private research institutions.
- Missing child investigation and follow-up
The security forces make the necessary effort to find the abducted children, but there are so many organized crime groups that it is not always easy to get results. Non-governmental organizations also work from time to time to find missing children. But these studies are far from providing the expected benefit. For this reason, it is the right method to get help from private research institutions. At the same time, research assistants who are trained in child psychology and pedagogy were able to obtain faster results by applying pressure on the police force and non-governmental organizations when appropriate.
- Private detective
Private investigative organizations sometimes also provide personalized research and detective services. In general, private detective research is carried out in the service areas to be determined in line with the requests of the requesters. Individuals seeking private detective work generally seek investigations for the following services: collecting evidence before filing for divorce, researching the family tree, protecting family unity, collecting evidence before filing a custody case, inheritance law and fraudulent transactions, finding missing persons or items, threats and blackmail incidents, investigation of the social environment of children and young people.
- Investigation and tracking of malicious intent
Private research institutions provide all kinds of research services within the limits drawn by the laws and ethical rules in line with the requests. One of these services is malicious intent investigation and tracking. It is possible for organizations as well as people to encounter malicious behavior. Since the intentions of each person cannot be known, relations that started with mutual trust at first may turn into a tangle after the real intentions emerge. Private research organizations provide services to both individuals and companies in researching and tracking these intentions.
- Corporate detective services
Private research institutions serve not only individuals but also companies. Companies also need research services on various subjects. For example, companies that want to expand their business will make a partnership agreement.may request that a research be made for the persons or organizations that will be partners before the A firm may request an investigation of recruits, or it may request an audit of existing employees. A company may request a study to protect its brand. A company may request that this issue be investigated, considering that its products are imitated. These topics can be more diversified.
- Forged document investigation
All small or large-scale companies use payment instruments such as checks and promissory notes during their commercial activities. These payment tools are also the areas where malicious people commit the most fraud. These individuals or organizations, which can forge all kinds of promissory notes, checks or documents, work so close to the truth that it is not possible to understand whether the documents they issue are genuine or not. These highly skillfully prepared documents can only be classified as fake or real by experts in the subject. Therefore, it is necessary to get support for the examination of documents that are suspected to be fake.
- Legal counseling
People’s legal requirements may arise from various needs. Not everyone has to know the laws and practices in detail. Individuals or organizations may need legal consultancy services in divorce cases, custody cases, inheritance cases, enforcement cases, fraud cases, theft cases, malicious acts, kidnappings, trademark and patent disputes, product counterfeiting and many more.
- Product fraud investigation
Product counterfeiters are prepared without incurring any infrastructure and investment costs and thus gain unfair profits. However, it should be the first company to spend time, money, effort and power for this product, which should make a profit. Persons or organizations that realize that their products are imitated in this way and will take necessary legal action must have solid evidence. In this way, court proceedings are concluded in a short time and necessary compensations are awarded. At this point, individuals or organizations whose products are imitated should apply to private research institutions.
- Brand patent research
If a company offers a new product to the market, it immediately obtains the patent of these products by applying to the necessary institutions. In this case, they are solely responsible for the further production, distribution and importation of the product in question. It is not possible for a patented product to be copied and offered for sale by others without permission. However, malicious people imitate patented products and put them up for sale for the sake of unjust gain. In order to reveal this situation, the brand patent research studies carried out by private research institutions are important.
- Criminal investigation services
As a matter of fact, criminal investigation services are provided by government agencies in every country in the world. It is mainly under the responsibility of the security forces. However, the main duty of the police is to reveal the crime of the criminal, bring him to justice and ensure that the necessary punishment is given. Persons or organizations who are victims of a crime can only go to a lawyer to defend their rights. But a lawyer also needs evidence to defend his client. Individuals and organizations who want to feel more powerful can get support from private research institutions where experts work in this field. These organizations can provide various criminal investigation services.
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