SERVICE SPOTLIGHT: CIVIL INVESTIGATIONS

Introduction

The realm of Civil Investigations includes a wide array of specialized legal areas. Each has its own legal and investigative nuances which need to be addressed within the legal system. Private Investigators are tasked with legally collecting and reporting reliable information to meet evidentiary requirements and support sound legal strategy typically advanced by legal counsel.

Diverse areas of civil law

Personal Injury cases represent a significant portion of civil cases. There tends to be further diversity within this field. Personal Injury cases may arise from motor vehicle crashes, slip & fall mishaps, trip & fall incidents, workplace injuries, medical malpractice, and product liability. Private Investigators are often tasked with examining and documenting the scene of such incidents. Documentation typically includes measurements, photographs, videorecording, and descriptive narratives within written reports.

Negligence cases are closely related to Personal Injury. Negligence is tied to conduct in which someone failed to use reasonable care. Often, negligence forms a legal basis for a Personal Injury case.

Insurance Fraud constitutes another area of civil law and has far-reaching implications for society. Instances of fraudulent medical or property damage/loss are widespread and drive up the costs of coverage for the average citizen. Private Investigators often inspect records and conduct surveillance operations to gather evidence of fraudulent activity.

Another aspect of civil law which Private Investigators assist with are Asset Searches. Most of this work is done in conjunction with Judgment Enforcement action. This work involves identifying and locating sources of wealth in order to satisfy a legal judgment imposed by a court in connection with litigation.

Disputes over Child Custody may require the services of a Private Investigator. These cases are often rooted in concerns for the safety of a child while in the custody of another party. Is the child being safely transported in a vehicle? Is the child exposed to a dangerous or unhealthy environment? Is the child in danger of physical, mental, or emotional abuse? Is the child exposed to the influences of unsavory people? The are all issues which may be addressed by a Private Investigator. Evidence of such activities can be presented to a court for consideration of altering the custody arrangement to ensure the safety of the child.

Due Diligence is another aspect of civil law. This represents an examination of the background and reputation of an entity prior to some type of organizational formation action, such as a merger or acquisition. It is done to assess the risks involved in the transaction and to protect the interests and assets of the inquiring party.

Conclusion

As outlined above, Civil Law is a very diverse area of legal practice. The foregoing listing is not an exhaustive listing of the types of civil cases engaged by Private Investigators.

If you find you need investigative assistance in these areas, ON TARGET INVESTIGATION & CONSULTING, LLC can provide services related to them. Schedule your FREE initial consultation to discuss the specifics of your situation.

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