Different Types Of Investigations Whether you believe it or not, there are many different types of investigations from criminal investigations, civil investigations, negligence investigations and to name a few. It is vitally important to know how each type works if you’re an investigator. You are going to learn about the quick definition for each and on how they are different in the next lines. Number 1. Criminal investigations – private investigators work either for the defendant or his/her lawyer in criminal proceedings or for the victim. Serious crimes that could have lead to arrest as well as conviction of a subject are sources of cases for criminal as well as legal investigator. Number 2. Civil investigations – basically, this belongs to anything which involves lawsuit that questions property and money has to be settled. Violations of the law are typically not included while other examples of civil cases that might call for an investigation include negligence cases and personal injury, bankruptcy and divorce.
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Number 3. Negligence investigations – this kind of investigation is done either for the defendant’s business or company or the plaintiff’s lawyer to prove liability or absence of permanent serious injury. This may be accomplished by making use of surveillance which is often a photo or video, finding and interviewing witnesses or even trying to establish that preexisting condition was aggravated or caused by the injury or that the defendant was the one at fault. In most instances, the modern investigative fees can save clients from huge monetary award.
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Number 4. Corporate investigation – the investigator may be called for monitoring what is going on currently in the business, provide diligence investigations or even pre-employment screening, investigate fraud outside or within the company. Number 5. General investigations – as for this category of investigation, this consist of different varieties of investigative activities such as missing persons and witnesses, fraud and tracing dishonest employees, surveillances, security surveys, serving of legal procedures, bodyguard work and the likes. Number 6. Background and personnel checks – in this kind of investigation, this is often ordered by businesses and undertaken to be able to figure out whether the history, feature, credentials, financial status of a person make him or her a suitable candidate for the job, a large loan, credit, position of public trust and so on. Insurance companies will investigate applicants from banks check on people who apply for loans and even check the credit rating of the applicant. Number 7. Security – there are a lot of investigative companies that offer series of security services ranging from incident investigation, celebrity protection, safety protection and so forth. By knowing which kind of investigation service to use and apply, it can help a lot in achieving whatever it is you like to accomplish.
