Civil Investigation
What is a civil investigation?
A civil investigation uncovers and assembles the information needed for a civil trial. A civil trial is the opposite of a criminal trail, this type of court case involves two individual citizens who are arguing about an issue that relates to their rights as citizens. A civil investigation can help gather the evidence that is essential to bring all of the facts to a trial.
What are some common types of civil investigations?
There are many types of civil investigations, the most common ones being:
- Domestic surveillance: Can include nanny cams, caregiver background checks, security surveillance, and many other types of investigations ensure that you and everyone in your home remain safe.
- Personal injury investigations: An attempt to find out how an injury has occurred.
- Workers compensation investigations: To Avoid insurance fraud.
- Background checks: Determine whether the people you trust with your business or personal life really are deserving of the faith you put in them.
- Asset searches: Uncover hidden funds and valuables owned by debtors, companies, and individuals.
- Missing persons investigations: An attempt to locate a missing person.
- Child custody and child abuse investigations: Attempt to uncover possible negligence and mistreatment of minors.
- Marital investigations: Can include everything from partner surveillance to domestic abuse investigations, pre marital investigations, and cheating spouse investigations.
What happens in a civil investigation?
A civil investigation usually begins with an analysis. A private investigator will usually meet with the person launching the investigation to discuss the investigation budget, the needs of the investigation, and how the case should proceed. Then, the investigator will approach the case, using a variety of investigative techniques to get answers and evidence, as needed. Depending on the investigation, investigators may use surveillance, background checks, medical or forensic investigations, witness examination, and other methods to solve the case. The investigator will then meet with the client again to discuss findings. If needed, an investigator can create an official report or even act as an expert witness in a civil trial.
Do I need a civil investigation?
If you are going to be involved in a court case, the simple answer is yes. In many civil trials, proof is everything as the person who presents the most solid case is the one who wins. Simply hiring a private investigator can help you find the solid proof you need to make your court case a success. If you are being taken to court or are affected by false accusations, you may need the services of a good civil investigator to find the evidence to clear your name.