Sobre detetives particulares.

[Детективное агентство. Украина. Харьков. Львов.]

Special equipment for a private detective

Private detectives in our country are allowed no more than the rest of the citizens. By law, all their simple tools are oral polls of citizens, examination of documents, external examination and photographing of objects.
For the sixteen years that have passed since the adoption of the Law on Private Detective and Security Activities in the Russian Federation, the statistics are entertaining. About 150 detective agencies work in Moscow, and in the rest of Russia, a rare large city boasts five to six individual detectives. Large detective structures in Russia during this time have not been announced. The law still allows you to organize "detective associations having the status of legal entities" that can "open their branches in other regions of the Russian Federation." But few use this opportunity. In the bill introduced to the State Duma, this norm is canceled, the detective becomes a lone wolf.

Very often, private detectives and detective enterprises have problems with licensing authorities when they try to acquire special funds. So this time a detective organization turned to us for legal advice, which was denied the acquisition and use of special tools.

What is the legal conflict and how does the regulatory body justify its refusal?

In the current version of the Law "On Private Detective and Security Activities" in paragraph 3 of article 5 "Actions of private detectives" it says: "If it is necessary to provide private detectives with services that are dangerous to their life and health, they are allowed to use special means, types, the procedure for the acquisition, accounting, storage and wearing of which are established by the Government of the Russian Federation. ”
A detailed list of types of special equipment used in private detective work is set out in Appendix 2 to the RF Government Resolution of August 14, 1992. No. 587 (as amended on 04.04.2005).
So, as special tools are provided:
protective helmet 1 - 3 protection classes of domestic production,
protective vest 1 - 5 protection classes of domestic production,
handcuffs of domestic production "BR-S", "BR-C2", "BKS-1", "BOS",
domestic rubber stick "PR-73M", "PR-K", "PR-T", "PUS-1", "PUS-2", "PUS-3".

It should be noted that, unlike security guards, private investigators are not allowed to have service firearms.

The procedure and conditions for the use of special equipment in the conduct of private detective activities are defined in section 5 of the mentioned Law (see Articles 16, 17), as well as in Appendix 4 to Resolution of the Government of the Russian Federation No. 587. The legal basis for the use of special tools is described in sufficient detail in the journal “Security Activities” on the media portal “Keeper” and there is no need to return to these issues once again.


By order of the Ministry of Internal Affairs of Russia of June 19, 2006 No. 447 defines the procedure for the acquisition, storage and accounting of special funds. It defines: "Special funds, the use of which is permitted in non-state (private) security and detective activities, are acquired by legal entities and individual entrepreneurs without obtaining a license from the internal affairs bodies." In each enterprise (organization, security service) that has special means in use, by the order of the head, a person is appointed responsible for their accounting and safety. Special funds purchased by enterprises (organizations, security services) should be stored in special cabinets, safes, pyramids or in rooms specially allocated for these purposes. "It is impossible to combine the storage of special equipment with weapons and foreign objects in one cabinet, safe, pyramid." All special means available at the enterprise (organization, security service) are subject to accounting, which in turn should reflect information on the procedure for their acquisition (sale), availability and use at service facilities. Accounting documents for special funds are: documents on the basis of which income-bearing operations are carried out, books of accounting of special funds (Appendix No. 6 to the Instructions) and books of reception and issuance of special funds (Appendix No. 7 to the Instructions). Documents for keeping records of special means are kept separately from documents for keeping records of weapons and ammunition. The books of account are numbered, laced up, sealed with the seal of the organization and the signature of the head of the enterprise (organization, security service).

Regulation on the conduct by the internal affairs bodies of the Russian Federation of periodic inspections of private security guards, private detectives (detectives) and employees of legal entities with special statutory tasks for suitability for action under conditions associated with the use of firearms and special equipment, approved by order of the Ministry of Internal Affairs of Russia of July 15, 2005 . No. 568 (as amended by the order of the Ministry of Internal Affairs of the Russian Federation dated January 20, 2007 No. 52) determined that, "... the initial verification of citizens who submitted documents to obtain or extend the validity of a license to work as a private investigator (detective) is carried out before issuing the specified license" . "Scheduled inspections of private detectives (detectives) are carried out once a year during the month preceding the day and month of the date of issue to the indicated persons of licenses for the right to carry out private (non-state) detective activities."

It may seem that the legislative and regulatory framework is fully consistent with the requirements, however, in some regions, licensed units refuse the right for private detectives to purchase special funds.

The following arguments are put forward: the right to use special tools by a private detective is not reflected in his ID card, there are no other permits and the detective cannot carry special equipment in his hands in public places and on public transport.

Understanding the absurdity of this argument, we turned to several large metropolitan detective agencies for clarification. Moscow detectives told us that the need to acquire, record and store special funds with them had already disappeared for a long time. With the advent of traumatic service weapons on the market and the possibility of free personal use of protective equipment, the vast majority of private detectives carry a Makarych suit in their pocket and a Visit vest under a suit.

Source - [url = http: //www.dso.kiev.ua/? P = 93] https://www.dso.kiev.ua/?p=93 [/ url]

 

[Матушкин Андрей Николаевич]

Re: equipamento especial para um detetive particular

Obrigada!

 

[Адвокат]

Razões para contratar um investigador privado

Razões pelas quais detetives particulares são contratados
Existe uma agência no Reino Unido que fornece álibis para maridos infiéis. Por uma determinada quantia, todos recebem um despachante com um telefone. Você deixa este número de telefone para seu querido cônjuge e depois vai para onde precisar. O cônjuge pode ligar para o número indicado a qualquer momento, e ela responderá que sim, isso é uma conferência (ou reunião fechada de sócios do clube de golfe), que o cônjuge está, claro, aqui, mas no momento ele não pode venha ao telefone.
Dizem que os serviços da agência são muito procurados. Você pode adormecer apenas em um caso: se seu cônjuge contratar um detetive.

1. Chefes que contratam detetives para verificar sua equipe: quem faz o quê durante o horário de trabalho.
2. Investigações privadas de casos criminais.
Detetives particulares são contratados quando a polícia não é excessivamente confiável. Os preços dos serviços nesses casos variam de 500 a 25 mil dólares.
3. Espionagem industrial.
Acontece que não apenas o Departamento de Crime Econômico está empenhado na busca pelos saqueadores do tesouro nacional.
4. Problemas familiares.
Isso é apenas se você recorresse à mesma agência (para fornecer um álibi) e sua megera legítima suspeitasse de algo.
5. Verificar eventos segurados.
Se você, por exemplo, bateu seu carro segurado, é claro, ninguém vai acreditar em você imediatamente. Em primeiro lugar, eles vão verificá-lo por muito tempo e minuciosamente: você mesmo, por uma hora, quebrou os freios e o controle de direção do seu carro ao mesmo tempo para bater com certeza neste pilar?
6. Procure por pessoas desaparecidas.
Freqüentemente, os parentes não ficam satisfeitos com o trabalho da polícia nesses casos, então contratam detetives particulares para fazerem as investigações.
7. Crimes fiscais. Sem comentários.
8. Novamente, questões familiares - a divisão da propriedade.
Os detetives são contratados por herdeiros desfavorecidos ou por cônjuges, obviamente também desfavorecidos.
9. Todos os tipos de incidentes jurídicos.
Só um pouco - eles imediatamente contratam um detetive particular e um advogado. O mais interessante é que em 8 casos em cada 10 traders privados conseguem superar o estado.
10. Pesquisa de devedores.
Assunto sensível. Os devedores aprenderam recentemente a se esconder astutamente e a não pagar as contas.
Mas se necessário - ...
Fonte: https://popurri.narod.ru/top10/100/select135.html

 

[Матушкин Андрей Николаевич]

Re: Razões para contratar um detetive particular

Obrigada!

 

[Матушкин Андрей Николаевич]

The murder of the Skyguide controller. Are detectives involved?

Last week, the conclusion of a special commission to investigate the circumstances of the disaster over Lake Constance was published, when, due to a mistake by the Swiss dispatcher, a passenger airliner from Ufa and a cargo Boeing collided.

There is no longer a question about the causes of the tragedy, but the mystery of the murder of that same dispatcher remained unsolved. Vitaly Kaloev, who was arrested in Switzerland and has lost his entire family, is the only suspect so far. NTV journalists carried out their investigation: they tried to find out who had revealed Peter Nielsen incognito and brought the killer to him. It turned out that the threads of this story stretch to Moscow. From Zurich - NTV European correspondent Dmitry Pogorzhelsky.

On that February day, a radio alarm clock lifted private investigator Daniel Zenn out of bed about the murder of a Skyguide dispatcher. Without even washing, he rushed to his office at the computer.

Daniel Zenn, private investigator: “Back in November, I received an order from a private investigator, Boris S., from Russia by e-mail to take some clear photographs of a specific person, with the name and exact address indicated. However, for some reason, I immediately suspected that something was wrong here. ”

The detective replied that the task was too complicated, would require a lot of effort - in other words, made it clear that he was refusing. And forgot about it. But he barely heard who was killed, immediately understood everything and presented letters from the police to Russia.

Daniel Zenn, private investigator: “Yes, there is no evidence of a direct connection between the order I received and the murder, but still it seems to me that it exists. I’ll take this order - maybe I could warn the unfortunate person. ”

At about the same time, a similar message was also sent by e-mail, but Guido Rudolfi, a specialist in detecting electronic pirates and hackers, received a more detailed one.

Guido Rudolfi, information security specialist: “Before that, we only corresponded once with Boris S. This time, I answered him that we did not do such things. I was alarmed that the photos were supposedly requested for publication in a newspaper, but were not rushed, and journalists, as you yourself know, always need to urgently. ”

A letter came asking him to photograph Peter Nielson to the third address, to the detective bureau of Philippe Riffel. It was he who got down to business. The order was completed on time and efficiently. When we called Mr. Riffel for an interview, he referred to the fact that he was extremely busy and was generally far from Zurich. However, as promised, he sent a fax stating his position: that everything was done legally, there is no indication of the connection between the order and the murder of the dispatcher. The police were informed of letters from Russia immediately.

Our Swiss television colleagues are more fortunate. They took Riffel by surprise in Zurich, literally driving him into a corner.

Philip Riffel, private investigator: “After the news of the tragedy in Cloton, we wondered if we had approached this order too lightly, although before we started, we requested and received copies of the passports of both Boris S. and the customer. Boris assured us that this is a real person. No, this is not Vitaliy Kaloev. ”

The true names of both the author of the letters and the customer are known, although, most likely, in such cases, the customer is an intermediary. Vitaliy Kaloev himself categorically denies any involvement in these letters - his Swiss lawyer said the other day. Zurich's prosecutor's office sent a request for legal assistance to the Russian prosecutor's office. Will the answer from Moscow help the investigation into the murder of the Skyguide dispatcher?

Boris S. turned out to be a man known in the Russian detective business. This is Boris Senchukov, and he does not hide that he was one of the links in obtaining information about the Swiss dispatcher. Senchukov is convinced that he acted within the framework of Russian law, becoming an intermediary between interested parties in Russia and detectives from Switzerland. Here is what Boris Senchukov said, in particular, in a telephone conversation with an NTV correspondent.

Boris Senchukov: “Of course, this is not an order. I had no idea about anything, I know what a European detective community is, I know what a congress is. I know how they work. Therefore, my role was, of course, purely technically connected. When this tragedy occurred, then, of course, I was shocked and immediately contacted the Swiss and told everything I knew about this. ”
[url = http: //www.ntv.ru/] https://www.ntv.ru/ [/ url]

 

[Детективное агентство. Барс. Нижний Новгород.]

Re: Razões para contratar um detetive particular

OH Sra. ADVOGADA!
Primeiro: - não estamos no Reino Unido!
Em segundo lugar: - nem tudo que reluz é ouro!

DOAÇÃO FRESCA, mas é difícil de acreditar!

 

[Детективное агентство. Украина. Харьков. Львов.]

What are the possibilities of a private detective?

If everything goes smoothly, we rarely think about what role a private detective agency plays in a person’s life, preferring to solve their problems on their own. Unfortunately, the need for the services of a detective may be required at the most unexpected moment.

For example, when it suddenly seems to us that the wife (or husband) began to linger too long at meetings, and the teenage child became withdrawn, and he was clearly tormented by some kind of problems. Inevitably, the most terrible suspicions begin to creep into your soul.

There are more specific situations. For example, when you look out the window in the morning, you note with dismay that someone has already left your car without even asking for the keys. And the best friend, having borrowed a large sum, stops answering calls, and completely different people settled for a long time in the rented apartment where he lived.

Of course, you can contact the police, where they will politely listen to you and even ask you to write a statement. But you yourself already begin to understand that this is likely to end.

So, private detective agencies that are so popular today are just designed to solve such problems. They will be happy to provide reliable information about what your spouse is really doing, find a negligent debtor, and, most likely, return the car.

Of course, when it comes to a solid detective agency, which employs highly qualified criminologists, experienced detectives and professional experts.

In some cases, it is especially important that the services of a detective agency are also completely confidential.

Unlike the official bodies, private detective agencies have adopted a strictly individual approach to working with clients. Only the detective himself will know about your problems. Even his closest assistants will be informed exactly as much as necessary to solve your specific problem.

Secrecy is the foundation of the private investigation, and a good detective is not inferior to a scout in the ability to keep (and get) secrets. However, for the sake of objectivity, we can also mention that the detective’s services are paid, and therefore the number of people involved in the investigation will always be minimal.

Consequently, the very possibility of information leakage will be minimal. There is another important detail. The legislation of the Russian Federation in many respects limits the possibilities of work of private detective agencies, and therefore the use of some methods of investigation threatens with the deprivation of a license. Since the detectives themselves sometimes work “on the edge”, they will under no circumstances advertise their methods of obtaining information, and this fact is the best guarantee that, in general, the confidentiality of the investigation will never be violated.

A solid private detective agency has excellent technical equipment, which sometimes even lacks official bodies. Of course, such equipment is not cheap, which cannot but affect the cost of the services of the detective agency itself.

However, this is more than compensated by the deadlines for fulfilling orders and, of course, the high quality of work. By the way, it is the poor technical equipment of many detective agencies that leads them to lose to their more serious competitors.

Experienced and reputable firms win. They have stable, traditionally established ties with law enforcement, tax and judicial authorities of the Russian Federation, as well as with private detective agencies of other countries.

Source - Link is not valid

 

[Детективное агентство. Украина. Харьков. Львов.]

Private detective - who is he?

A private detective is a specialist in the field of private investigation and detective services, who is able to quickly, efficiently and, what is important, confidentially solve his task.


We live in the 21st century, the century of information and technology. As today's realities show, ownership of information often gives its owner the status of superiority and there is no doubt about it. Information often becomes a subject of bargaining and speculation, a method of manipulating people - yes, information is a formidable weapon in the modern world and a private detective must understand this.

Obtaining reliable and objective information is one of the main tasks that a private detective can professionally perform.

In everyday life, a person may encounter problems and tasks that, due to various circumstances, he is unable to cope with. To solve these problems, the modern market of services is able to offer specialists in all areas of life. Detective services can incur additional, ethical and moral costs, which makes a person think twice before deciding on the help that he can offer

A private detective is a whole series of qualities and skills, the totality of which forms him as a specialist in the field of detective services. Let's take a closer look at the necessary arsenal of features that a private detective should have.

Education and work experience - as in any other specialization, knowledge of methods and approaches is simply necessary for the successful conduct of such activities. Not a professional private detective, can not only not solve the problem, but also add additional ones.

Established communications - not every person has the opportunity to access the necessary sources of information. Thanks to many years and established relationships, a private detective is capable of more efficient work and guaranteed results.

Latest technologies - specialized detectors and technologies that are not always available to others often come to the aid of private detectives. The use of these devices is an integral part of detective work.

Partnerships - a network of partners around the world allows you to quickly obtain the required information and significantly expands the geography of the private detective. This is a huge advantage, because in order to solve many problems, you often have to erase the borders of one country for yourself.

This is not a complete list of the necessary requirements for the successful and productive work of a private detective. Of course, there should be a detective flair, and a complex of non-standard tools and approaches. The main thing is the result and the opportunity to give your client peace of mind without immersing him in the process itself.

Source - Link is not valid

 

[Матушкин Андрей Николаевич]

Re: Detetive particular - quem é ele?

OBRIGADA!

 

[Матушкин Андрей Николаевич]

Re: Quais são as capacidades de um detetive particular?

OBRIGADA!