Glossary of Investigation Terms

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Adultery:  Infidelity; having sexual relations with someone other than one's husband or wife.

Affidavit:  A written declaration made under oath; a written statement sworn to be true before someone legally authorized to administer an oath.

AKA:  Also Known As; an alias.

AOE-COE:  Arising Out of Employment- Course of Employment; typically refers to an injury.

Arson:  The crime of setting a fire with intent to cause damage.

Assault:  a threatened or attempted physical attack by someone who appears to be able to cause bodily harm if not stopped.  Battery occurs when the assailant makes physical contact. 

Asset:  An item of value, such as a person's home, business, real estate, stocks, bonds, mutual funds, cash, certificates of deposit (CDs), bank accounts, trust funds, and other property and investments.

Bail Enforcement:  Typically refers to the act of locating and apprehending bail-secured defendants who have jumped bail or otherwise violated an agreement with a bail bondman to present themselves in court for a crime with which they have been accused.  Commonly referred to as bounty hunting.

Coldline:  A telephone service used to conceal the identity of the outbound caller's telephone number or Caller ID data.

Burglary:  The unlawful entry into a building or other structure with the intent to commit a felony or a theft.

Chain of Custody:  Is the concept that applies to the documentation, custody, control, and handling of evidence in order to preserve its integrity.

Civil Rights:  Personal rights guaranteed and protected by the Constitution, i.e., freedom of speech, press, freedom from discrimination, etc.

Claimant:  Person making an insurance claim or claim against an insurance policy.  See also Insured.

Claims Adjustor:  One who handles and investigates insurance claims or claims for damages and recommends an effective settlement; typically the intermediary between the Claimant and the Insurer.

Class Action:  A civil action brought by one or more individuals on behalf of themselves and "all others similarly situated" (or some other equivalent language).

CNA:  Customer Name and Address; usually obtained from a phone number.

Competitive Intelligence:  Information obtained ethically and legally, used to gain an advantage in commerce.

Confidentiality:  Prevention of disclosure, to other than authorized individuals, of client's proprietary information, investigation findings, or of a subject's identity.

Conflict of Interest:  When a private investigator has a duty to more than one individual or group, but both parties' varying interests make it impossible to act impartially for either entity.  For instance, a conflict of interest would arise if a PI accepted assignments from both a claimant and defendant in the same civil lawsuit.

Counterfeit:  An imitation that is made with the intent to deceptively represent its content or origins; forgery.  See also Forgery.

Counter Surveillance:  The act of avoiding surveillance or making it difficult; attempting to determine whether or not a subject is under surveillance and by whom.

Covert:  Hidden or concealed.

Credit Header:  That part of a consumer credit report, most often located at the top of the report, which may identify a person's past and present residences, telephone numbers, date of birth, aliases, social security numbers, etc.  The header does not contain financial or credit information.  

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