What Is a Criminal Defense Investigator?
Today, DIA is the only agency of the Federal Government that conducts both Public Defender and Criminal Defense Investigators. The Association is established to: Promote the needs of Criminal Defense Investigation; Offer training and certification opportunities; Provide a connection between Criminal Defense Investigators and their attorneys; Provide a forum for criminal defense professionals to exchange information and expertise; and disseminate awareness about the work of DIA as well as criminal defense lawyers and investigators. Because of DIA’s many benefits, there are several reasons to become a member of this prestigious organization. Here are some of them.
As we all know, the private investigators perform crucial roles within the criminal justice system by helping to build stronger defense cases for clients who cannot afford to hire a private attorney. There are many private investigators and many of them are former police detectives and agents. However, the ones that you should be especially interested in are those who are former agents of the FBI, or currently have a strong background in law enforcement. This will allow them to gain an understanding of the way the bureau operates which will help them build strong cases for their clients.
DIA criminal investigators and prosecution attorneys work hand-in-hand at crime scene investigation, complex cases like white collar crime, and civil fraud cases. They collaborate closely and work in close coordination with each other to ensure effective and timely presentation of all evidence and witness testimony. Their valuable time is also used constructively by the defense attorneys. The collaboration among all parties enables the lawyers to develop comprehensive cases that will meet the defense’s goals.
Another benefit is the investigative work itself. In many instances, the DIA criminal defense investigator spends countless hours searching for critical evidence, talking to witnesses, and following-up on leads. The investigation process includes tracking down the target of the investigation, locating physical evidence, interviewing suspects, gathering background information, and tracking down witnesses. Often, the investigators do most of the work themselves so they can be relied upon for a high level of professionalism and integrity. Even if an investigator is not directly involved in the case, his or her work contributes greatly to the overall strength of the case.
The three major components of a successful criminal defense investigation are discovery, interview, and interrogation. Discovery is the examination of physical evidence such as evidence or clothing that contains DNA or fingerprint evidence. Interviewing witnesses is another component of the investigative process and it involves obtaining direct testimony from the subject of the investigation. Lastly, an interrogation component includes utilizing recorded voice recordings of the suspect to elicit answers from him or her.
Discovery is the part of the investigative process that reveals what took place at the scene of the crime. When speaking with the suspect, the investigator must establish a line of communication to enable him or her to give reliable information. While many people may not be prepared to speak about the events of their past, criminal justice system witnesses often describe details of the crime that the defendant could not have known without being present at the scene of the incident. Additionally, private investigators are skilled at uncovering inconsistencies in the defendant’s story that contradicts what the defendant has previously said.
While many witnesses who provide statements to criminal defense investigators may never see the event that caused the crime, other witnesses actually saw the event. These witnesses can provide strong testimony regarding what exactly occurred during the commission of the crime. Additionally, these witnesses are able to determine whether there were any weapons present or if anything else was used to commit the crime. Lastly, many criminal defense investigators must determine if any statements were made by the victim which contradict the statements that the defendant has provided.
Private detectives are skilled at finding witnesses who will help build a case against a defendant. However, many times there are witnesses who claim to have heard things before the police arrive at the scene that can help strengthen a case. Unfortunately, some witnesses may be uncertain about what they say and are afraid to sign a statement, therefore it is up to the detective to help them overcome their fears. Private detectives have all the tools necessary to conduct a thorough criminal defense investigation and help their clients succeed in the courtroom.