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7 Types Of Investigations You Must Know 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. And if you’re aspiring to become an investigator, it is essential to know how each type of it 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 – working either for the defendant or his/her lawyer in criminal proceedings or victim is where private investigators can be seen on. 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 – basically, this belongs to anything which involves lawsuit that questions 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. And this is done most of the time through surveillance which is done often through 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. Normally, modern investigative fees save 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 – 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 relation to this type of investigation, this is typically ordered by businesses as well as undertaken to know 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. Many insurance companies are investigating applicants from banks check on people who wish to apply for loans and even check the credit rating of the applicant. Number 7. Security – believe it or not, there are lots of investigative companies that provide varying types of security services which range from incident investigation, celebrity protection, safety protection and so forth. Knowing which type of investigation service to use and apply will help you in whatever it is you want to accomplish.