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Different Types Of Investigations There various kinds of investigations from criminal investigations, civil investigations, negligence investigations and to name a few whether you believe it or not. And if you’re aspiring to become an investigator, it is essential to know how each type of it works. 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. 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 – as a matter of fact, this belongs to anything involving lawsuit to which it 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 – as for this type of investigation, it is executed 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. Modern investigative fees normally saves client from considerable monetary award.
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Number 4. Corporate investigation – an investigator might monitor on what’s 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 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 great number of investigative companies that are offering series of security services from security incident investigation, celebrity protection, safety protection and so forth. In accomplishing whatever it is you want, knowing which type of investigation service to use and apply will help a lot.