Accessing Bank Records: Legal and Ethical Considerations for Private Investigators

Private investigators accessing bank accounts

Private investigators face legal and ethical challenges in accessing bank records, which are protected by laws like the Gramm-Leach-Bliley Act. Unauthorized access can lead to severe penalties, including fines and imprisonment. By adhering to legal frameworks, ethical guidelines, and best practices, PIs can balance client needs while respecting privacy and maintaining professional integrity.

Cost to Hire a Private Investigator: Rates, Feeds, and Retainers

Cost to hire a private investigator

One of the most common questions is, “How much does it cost to hire a private investigator?” Not knowing the costs involved is why people hesitate to hire a private investigator. The answer to the question is that the cost to hire a private investigator varies widely based on factors … Read more