When hiring private investigators for your law practice, be sure to:
- Request annual copies of their Private Detective License(s), Bond and Liability Insurance
- Verify insurance with their insurance company or request your company be added to their policy
- Check county requirements for Detective License: minimal bond (usually $10,000) – does not cover you
should the investigation go wrong or the investigator’s information turn out incorrect
Trial Preparation
Why should you consider hiring private investigators for your law practice?
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- Private investigators prepare trial exhibits including maps, enlarged photos, diagrams,
overlays, jury instructions and other visual media - Prepare case chronology
- Prepare reports and personal testimony as requested
- Prepare alphabetical witness summary with name, address, telephone numbers, and
short statement of relationship to case - Assist with large case management
- Pick up and review records pursuant to subpoena Duces Tecum, court order or signed release
- Full scope
WITNESS PREPARATION AND MANAGEMENT
- Private investigators identify, locate, interview and evaluate credibility
- Research background of victims, witnesses and experts
- Identify, locate and interview case specific experts
- Fully evaluate and analyze crime, arrest and/or accident scene for additional witnesses
- Serve subpoenas and other legal documents
- Safely transport witnesses, clients, experts and depositions to and from court
- Procure written, tape recorded or video statements
- Prepare declarations for witness signature and provide notarization and affidavits
- Prepare and educate witnesses
EVIDENCE
- Private investigators accurately chart diagrams, photographs, and evaluate crimes,
arrests, vehicles and/or accident scene - Collect evidence completely
- Maintain and transport evidence to court with proper chain of custody
- Review evidence with experts and provide detailed reports
- Review physical evidence at police deportment or DA’s office as law allows
- Pick up and deliver Discovery
RECORDS
- Private investigators research, review and evaluate public and court records including but not
limited to: civil and criminal filings, real property, fictitious business statements, unsecured tax
rolls, corporations, public filings, and other computer-related databases, social media, Internet
reviews, blogs, message boards and chat room postings - Research, review and evaluate case-specific topics
- Subpoena and pick up records pursuant to subpoena Duces Tecum, court order or signed release,
and evaluate - Research and review records and organize for use by attorney including but not limited to: medical,
employment, school, probation, military, prison, personal, business, criminal, civil, etc.
VIDEO AND PHOTOGRAPHY AUTHENTICITY AND VERIFICATION
- Private Investigators provide Workers’ Compensation surveillance
- Auto Accident Victims research and surveillance
- Slip-and-Fall victims research and surveillance
- Accident locations or timing and light sequence
- Photograph analysis
POST TRIAL
- Private Investigators interview jurors
- Investigate for possible jury misconduct
- Conduct pre-sentence or penalty phase interview of witnesses,
family and friends for mitigating or aggravating circumstances - Conduct post-trial investigations based on new evidence,
ineffective assistance of counsel, factual new evidence, etc.