There are many different types of investigations that an investigator can undertake. For example, here at Bosco Legal Services, Inc., we have a variety of specialties. These specialties allow us to be go-to investigators in Riverside County, San Bernardino County, and Orange County for background checks and other types. We wanted to highlight several common investigation types that we deal with on a regular basis:
- Accident Investigations
- Background Checks
- Criminal Investigations
- Workers Comp Investigations
Each day across the country, people and their vehicles are involved in thousands of accidents. There are dozens in Riverside County every day. An accident investigation or accident reconstruction can determine exactly what happened, can help determine liability for the event, and can also help prevent future accidents from happening. Accident investigators can also provide expert testimony in trials to hold the correct party accountable for the damage incurred by the accident. Depending on the nature of the accident, an investigation can include visits to the accident site as well as interviews with witnesses and with those involved. Once a private investigator gets involved, they will most likely attempt accident reconstruction, which means that they will work to recreate exactly what happened so they can see what took place and how, using photo and note documentation. It is important to know when you need an accident investigation–especially if you’re trying to collect claims. An accident investigation helps to determine what caused the accident, reduce liability and to get evidence that can stand up in your favor in court.
A background check is a method of searching further into a person’s professional and personal history. Whether this be relative to a crime or employment, a background check investigator will conduct interviews and find documents that will give you a greater understanding of the person you are looking into. There are no routine background checks. This type of investigation should be tailored to your areas of concern, reasons for finding out more, and your overall needs. There are automated background checks available, but the information is often incomplete or inaccurate, and each record, whether found online or through another source, needs to be verified. Two of the most common background check investigations include criminal and complete. Criminal background checks provide information solely on whether or not the person has a criminal record. Complete background checks involves looking into all public records that are available, including driving records, education, employment history, and more. One goal with a criminal or complete background check is to have as much information as possible to aid with your decision making. If you are looking for a great attorney visit Hurwitz Law Group, Inc.
A criminal investigation can be classified many different ways. As a whole, a criminal investigator is responsible for seeking out clues and evidence to determine whether a crime has taken place. When a particular crime is committed, a criminal investigation takes place in search for those who may have been involved. Once evidence is collected, it is presented to the police or courts. Although police agencies and law enforcement are committed to criminal investigations, criminal investigators can gather impartial facts about a crime, find and interview witnesses, conduct surveillance or records searches, operate within the law, and for example, can work in both Riverside and San Bernardino on a fraud case without worrying about jurisdictional issues. Criminal investigators adhere to all laws and regulations surrounding investigations to ensure your information is obtained in a legal manner.
Surveillance is considered the close observation of a person, place, or object. This practice consists of watching a subject in order to document and identify any of the contact, interactions, or whereabouts of the subject. Investigations involving surveillance can range from missing person searches, cheating spouse investigations, recurrent theft, worker’s compensation cases and vandalism. Using a surveillance investigation can help with preventing crime, obtaining evidence of a crime or civil suit, documenting an individual’s location or activities in or around a specific location, and obtaining information to be used in an interrogation or court. Conducting these sort of investigations requires a qualified professional investigator who is licensed and insured to provide surveillance, and to gather evidence through audio and video equipment, and special vehicles. Private investigators are well-versed in current laws and often work with police and police investigations, so you have no need to worry about legal impediments. If surveillance reveals illegal activity, evidence gathered by experts like the private investigator in NYC and other cities often stands up in court much better than evidence gathered on your own or by the average citizen. Using surveillance as your means of investigation can help you find the proof needed about those people you trust with your home, your children, your money and your life.
Workers compensation investigations are used in cases of workers compensation fraud which occurs when a claimant, employer, or health care provider knowingly gives false information in order to gain an advantage, savings, money, or other benefits. Although many believe this type of fraud only consists of employees lying about their injuries, workers compensation fraud can involve both employers and employees. When uncovering workers comp fraud, investigators use many different techniques to help an injured worker get the money they deserve, including surveillance, interviews, background checks research, records searches, and evidence gathering. These tactics can aid employees, employers, and businesses prosecute fraud and award claims to the appropriate party.