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Civil Cases Investigation
The first step of a crime is civil matters which can convert into a legal crime anytime. if it has not been treated in the first stage.
Civil cases involve a conflict between people or institutions, generally over money. A civil suit begins when a legal person claims that he has been harmed by the actions of another person or business and asks the court for relief by filing a “complaint”.
As Per The Supreme Court also repeatedly laid down that when the dispute between the two citizens is of civil nature and no crime is registered, police have no jurisdiction to interfere in the civil dispute.
So, We can be your first step to solving these cases.
Note: We handle all types of Civil Cases, If You have filed a case in Civil Court or any other legal or illegal activity is involved in your case. We involve police or lawyers and also need written permission for solving these types of cases.
What is a Civil Investigation?
A civil investigation uncovers and assembles evidence necessary for a civil trial.
A civil trial is a type of court case involving two individual citizens who disagree on an issue that relates to their rights as citizens. For example, if one person sues another for damages caused by a domestic accident, the case will likely be conducted as a civil trial. Civil investigators are responsible for gathering the evidence essential to such a trial.
What Does Civil Investigator Do?
Civil investigators focus on investigations within cases of civil law. The responsibilities of civil investigators can include the following:
- Working as insurance investigators or as security officers for certain companies
- Finding people who have disappeared without paying certain accounts in full or failing to set up payment plans for their debts
- Gathering of evidence for use in civil court cases
- Testifying in court
Some Common Type of Civil Investigations are:
Personal injury investigations: These investigations look into how an injury occurred in order to determine potential compensation.
Workers’ compensation investigations: The goal of workers’ comp investigations are to uncover and prevent insurance fraud.
Missing person investigations: Investigators conduct a missing person investigation to uncover information about people who are missing.
Child custody and abuse investigations: This type of investigation reveals the potential negligence and mistreatment of children.
Marital investigations: Investigations into marital disputes can uncover anything from domestic abuse to a cheating spouse.
It involves working with documents like:
- Financial documents (checks, bank statements, etc.)
- Computer and cell phone activity (emails, texts, GPS, etc.)
- Statements from friends, family, and colleagues
- Business and public records
- Physical evidence