- Behind the Private Eye -

Surveillance Investigations - tales & techniques

 

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CONTENTS

The book is 543 pages, and over 164,000 words

CONTENTS

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

 

 

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

 

 

 

 

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

 

 

RELEVANT TRAINING PACKAGES & QUALIFICATIONS

541