The Essentials of Investigations – The Basics

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7 Types Of Investigations You Must Know

You might not believe it, investigations have different types from criminal investigations, civil investigations, negligence investigations and to name a few. If you are an investigator, it is important that you know how each type works. In the next lines, you’re going to learn about a quick definition for each and on how they are different.

Number 1. Criminal investigations – private investigators work either for the defendant or his/her lawyer in criminal proceedings or for the victim. Sources of cases for criminal and legal investigator are serious crimes that may result to arrest as well as conviction of a subject.

Number 2. Civil investigations – this basically belongs to anything that involves lawsuit in which questions of property and money has to be settled. The violations of law are usually not included while some examples of civil cases that could have called for an investigation consist of negligence cases and personal injury, bankruptcy and divorce.
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Number 3. Negligence investigations – in this type of investigation, it’s carried out either for the defendant’s business or company or the plaintiff’s lawyer to prove liability or absence of permanent serious injury. This can be accomplished by utilizing surveillance which is normally 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. Modern investigative fees normally saves client from considerable monetary award.
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Number 4. Corporate investigation – an investigator can monitor what is currently going on in the business, provide diligence investigations or even pre-employment screening, investigate fraud outside or within the company.

Number 5. General investigations – in regards to this category of investigation, it compose of different investigative activities namely 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 are investigating applicants from banks check on people who are applying for loans and even check the credit rating of the applicant.

Number 7. Security – there are a great number of investigative companies that are offering series of security services from security 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.