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The federal Anti-Pinkerton Act of 1893 continues to prohibit an "private utilized by the Pinkerton Investigator Company, or comparable organization" from being used by "the Federal government of the United States or the government of the District of Columbia." Pinkerton agents were also worked with to track western hooligans Jesse James, the Reno brothers, and the Wild Bunch, including Butch Cassidy and the Sundance Kid. Lots of personal detectives/investigators with unique academic and practical experience likewise work with defense attorneys on capital punishment and other criminal defense cases. Numerous others are insurance coverage private investigators who examine suspicious claims. Prior to the development of no-fault divorce, many personal investigators sought proof of infidelity or other conduct within marital relationship to develop premises for a divorce.

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Private detectives can also carry out due diligence for an investor thinking about investing with an investment group, fund manager, or other high-risk organization or investment venture. This could help the potential investor prevent being the victim of a scams or Ponzi scheme. A licensed and skilled detective could reveal the financial investment is risky and/or the investor has a suspicious background. This is called investigative due diligence, and is becoming more prevalent in the 21st century with the public reports of massive Ponzi plans and deceptive investment vehicles such as Madoff, Stanford, Petters, Rothstein, and the numerous others reported by the Securities and Exchange Commission together with other law enforcement agencies.

< Key Reference ="p__2">e. to rescue girls from sex traffickers. Private detectives likewise take part in a variety of work rarely connected with the market in the mind of the general public. For example, lots of are involved in procedure serving, the personal delivery of summons, subpoenas, and other legal documents to parties in a legal case. The tracing of absconding debtors can also form a large part of a PI's work load. Numerous agencies focus on a particular field of expertise. For instance, some PI companies deal only in tracing. A handful of firms concentrate on technical security counter-measures, sometimes called electronic counter procedures, which is the locating and dealing with unwanted kinds of electronic security (for instance, a badgered boardroom for commercial espionage purposes).