|
DISCLAIMER |
3 |
|
PREFACE |
8 |
|
PART 1 – BEFORE SURVEILLANCE – |
12 |
|
CHAPTER 1: HISTORY OF PRIVATE INVESTIGATORS |
13 |
|
CHAPTER 2: SURVEILLANCE DEFINED |
24 |
|
The Law: Surveillance |
27 |
|
The case of non-kosher meat |
32 |
|
CHAPTER 3: WHY ARE THINGS SEEN? |
47 |
|
The case of the inquisitive cow |
56 |
|
CHAPTER 4: LOCATING PEOPLE / FACTUAL INQUIRIES |
72 |
|
Ethics on locating people |
74 |
|
The case of conflicting interests |
81 |
|
Australian Securities Investment Commission (ASIC) |
90 |
|
State Offices of Fair Trading |
92 |
|
Department of Lands |
93 |
|
Council records |
97 |
|
Insolvency and Trustee Service Australia (ITSA) |
97 |
|
Court records |
98 |
|
Australian Business Register (ABR) |
98 |
|
Credit and insurance databases |
99 |
|
Australasian Legal Information Institute (AUSLII) |
100 |
|
Web searches |
100 |
|
Trading / Tenant reference databases |
102 |
|
Media searches |
102 |
|
Map and route navigation |
103 |
|
The case of the clever cheque trace |
104 |
|
CHAPTER 5: GARBAGE SEARCHES |
108 |
|
The Law: Garbage searches / Dumpster diving |
111 |
|
CHAPTER 6: PRETEXT CALLS |
116 |
|
The Law: Pretext calls and impersonation |
119 |
|
Pretext suggestions |
129 |
|
The case of unfortunate advertising |
132 |
|
Phone techniques |
133 |
|
The case of not so injured testicles |
139 |
|
The case of being taken for a ride |
143 |
|
CHAPTER 7: SURVEILLANCE CAMERA TECHNIQUES |
148 |
|
Camera types |
151 |
|
Pinhole cameras |
152 |
|
Wireless cameras |
153 |
|
What to film |
154 |
|
Running bags |
156 |
|
Shiny PI badges |
157 |
|
CHAPTER 8: SURVEILLANCE VEHICLES |
159 |
|
PART 2 – DOING SURVEILLANCE – |
175 |
|
CHAPTER 9: SURVEILLANCE PREPARATION |
176 |
|
Pre-Surveillance inquiries (Urban) |
177 |
|
CHAPTER 10: COMMENCING SURVEILLANCE |
179 |
|
Surveillance drive-past reconnaissance |
184 |
|
Surveillance photographs |
187 |
|
CHAPTER 11: STATIC SURVEILLANCE (STAKEOUTS) |
189 |
|
Loitering pretexts |
190 |
|
Response to a compromise |
191 |
|
Response considerations |
193 |
|
Response options |
193 |
|
Stakeout parking considerations |
196 |
|
The case of waterside violence |
200 |
|
When to conduct surveillance |
202 |
|
The case of the Belmore Bomber |
206 |
|
CHAPTER 12: IDENTIFYING PEOPLE |
233 |
|
Identification techniques |
234 |
|
The case of a wandering pot plant |
237 |
|
CHAPTER 13: FOLLOWING BY FOOT |
240 |
|
The case of stolen noodles |
244 |
|
CHAPTER 14: FOLLOWING BY VEHICLE |
264 |
|
Lost contact response |
270 |
|
CHAPTER 15: WORKING IN SECURE AREAS |
272 |
|
The Law: Trespass |
273 |
|
The case of long airport delays |
276 |
|
CHAPTER 16: WORKING IN BUILDINGS |
278 |
|
Working in city buildings |
283 |
|
CHAPTER 17: WORKING IN APARTMENTS |
286 |
|
Surveillance on units |
295 |
|
CHAPTER 18: WORKING IN CAR PARKS |
298 |
|
CHAPTER 19: WORKING IN TRAINS |
301 |
|
CHAPTER 20: WORKING IN BUSES |
309 |
|
CHAPTER 21: WORKING IN TAXIS |
312 |
|
The case of the undercover taxi driver |
313 |
|
CHAPTER 22: WORKING IN SHOPPING CENTRES |
324 |
|
Trolley cam |
326 |
|
The case of bad table service |
329 |
|
CHAPTER 23: WORKING THE ENVIRONMENT |
334 |
|
The Law: Use of listening devices |
340 |
|
The case of the paparazzo PI |
341 |
|
CHAPTER 24: INFIDELITY SURVEILLANCE |
346 |
|
The case of religious divorce |
360 |
|
The case of the mistaken itinerary |
374 |
|
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|
|
PART 3 – ADVANCED SURVEILLANCE – |
377 |
|
CHAPTER 25: AGENT COMMUNICATIONS |
378 |
|
Radio conventions |
379 |
|
Radio language glossary |
380 |
|
Phonetic alphabet |
384 |
|
CHAPTER 26: WORKING ON MEDICAL APPOINTMENTS |
385 |
|
Purpose of arranged medicals |
386 |
|
Action points for arranged medical appointments |
387 |
|
CHAPTER 27: DISGUISES |
393 |
|
CHAPTER 28: UNDERCOVER SURVEILLANCE |
398 |
|
The case of the dodgy cable guy |
401 |
|
CHAPTER 29: RURAL SURVEILLANCE |
416 |
|
Rural surveillance issues |
421 |
|
Pre-Surveillance inquiries (Rural) |
422 |
|
Commencing rural stakeouts |
423 |
|
The case of a favourable compromise |
430 |
|
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|
PART 4 – AFTER SURVEILLANCE – |
446 |
|
CHAPTER 30: SURVEILLANCE REPORTING |
447 |
|
Report writing |
448 |
|
Report example |
455 |
|
Post surveillance debrief |
456 |
|
Ensuring evidence is admissible |
457 |
|
Present evidence in court |
458 |
|
The case of questionable evidence |
460 |
|
CHAPTER 31: SURVEILLANCE FEES AND CHARGES |
490 |
|
CHAPTER 32: AGENT PROVOCATEUR |
498 |
|
CHAPTER 33: AGENT SAFETY AND SECURITY |
500 |
|
The case of cheap phone calls |
514 |
|
The case of an unhappy caller |
517 |
|
The case of the panting intruder |
522 |
|
CHAPTER 34: TRAINING COURSES |
533 |
|
NATIONAL INVESTIGATOR LICENSING BODIES |
536 |
|
CONCLUSION |
538 |
|
About the Author |
540 |
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RELEVANT TRAINING PACKAGES & QUALIFICATIONS |
541 |