A private investigator, a security analyst, a private detective or investigation agent, is someone who can be legally hired by people, institutions or NGOs to undertake investigative functions. Private investigators most often work on behalf of lawyers in criminal and civil cases. They perform researches on clients who have been accused of criminal activity, including corporate crime. They may also be called upon to investigate and report on activities of political parties, celebrities, multinational companies, non-profit organizations, charities, international terrorists, and private investigation agencies.
Private investigators may work in the defense and prosecution’s offices. There are also private detectives who work on a freelance basis. Some investigators specialize in specific areas such as corporate, forensic, surveillance, intellectual property, financial crimes, theft and frauds and public complaints. Some investigators may also work as a private eye, a consultant, an informer or a spy.
Investigation reports are usually detailed and comprehensive, comprising hundreds of pages. Legal documents are often highly complex and laborious to prepare. In most instances, private investigators specialize in a particular field of investigation. Most investigators have a bachelor’s degree in a related field, some having a master’s degree.
Many private investigators begin their work as investigators trainee, working side by side with other private detectives in order to gain experience in the field and build a reputation. They are expected to write a report based on their findings for a fee. The duration of the investigators’ employment is not set. Some work as long as six months on a single case, while others complete reports in just a few days.
Many legal experts agree that private investigation is one of the best ways to gather evidence in support of a client’s legal case. It can also be used as a preemptive line of defense, helping the legal profession prevent exposure of pending legal cases to the general public. However, critics argue that there is too much room for abuse by some unethical investigators.
What is a criminal defense investigator? According to many court reporters, it is impossible to answer what is a criminal defense investigator? The job description goes far beyond assembling evidences to prove a client’s innocence. Investigators are also tasked to assess the legal merits of the client’s claim.
Experts say that most lawyers will not hire investigative personnel unless there is strong reason to do so. Attorneys have no qualms about revealing their fees upfront. Most investigators, however, make use of the threat of going to jail to get their clients to cooperate. To ensure that they are not taken advantage of, legal professionals post signs like “We are not attorneys yet, but legal services will be provided” in suspicious locations. This way, law officials and other potential clients would know that they are dealing with an honest professional.
What is a criminal defense investigator? With a growing body of literature and an abundance of on-line resources, the answer to the question of what is a criminal defense investigator has become more clear. These professionals have many skills, including computer technology, knowledge of legal procedures and investigations, and a willingness to take a criminal case that may seem flimsy to some. A defense attorney may not be able to completely protect his or her client from the appearance of criminal wrongdoing, but it is unlikely that he or she will be accused of fraud when the stakes are too high.