Forensic Accountants and the Private Investigator License


magnifyprintRecently the AICPA published an article on its Journal of Accountancy website regarding private investigator licensing rules across the country. There is a concern that forensic accountants may be subject to private investigator regulations since they are doing investigative work. The AICPA has drafted a grid outlining the regulations by state, but you should do further research on your own because it does not tell the whole story.

The grid provides the following information on private investigators in Wisconsin: Continue reading

Hiring a Private Investigator


Several times a year, I work on cases which also require the work of a private investigator. They simply do certain work that I don’t, such as “deep dive” background checks, database searches, and surveillance.

But how does a client choose one? There are over 50,000 licensed private investigators in the U.S., and finding the right one is often tricky. You need to be sure that the investigator has three characteristics: Continue reading