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Many private detectives/investigators with specialized academic and practical experience also work with defense attorneys on capital punishment and other criminal defense cases. Many others are insurance investigators who investigate suspicious claims. Before the advent of no-fault divorce, many private investigators were hired to search out evidence of adultery or other conduct within marriage to establish grounds for a divorce. Despite the lack of legal necessity for such evidence in many jurisdictions, according to press reports, collecting evidence of adultery or other “bad behavior” by spouses and partners is still one of the most profitable activities investigators undertake, as the stakes being fought over now are child custody, alimony, or marital property disputes.

Private investigators can also be used to perform due diligence for an investor who may be considering investing money with an investment group, fund manager, or other high-risk business or investment venture. This could serve to help the prospective investor avoid being the victim of a fraud or Ponzi scheme. By hiring a licensed and experienced investigator, they could unearth information that the investment is risky and or that the investor has suspicious red flags in his or her background. This is called investigative due diligence, and is becoming much more prevalent in the 21st century with the public reports of large-scale Ponzi schemes and fraudulent investment vehicles such as Madoff, Stanford, Petters, Rothstein, and the hundreds of others reported by the SEC and other law-enforcement agencies.

A process server is a person who delivers documents that notify a person when legal action is taken against them. According to the due process of law, each person involved must be adequately informed of court actions and any documents pertaining to these actions must be delivered in person.

In law, filing is the act of submitting a document to the clerk of a court for the court’s immediate consideration and for storage in the court’s files.Courts will not consider motions unless an appropriate memorandum or brief is filed before the appropriate deadline.

Need to understand just what is asset tracing and how it could help you get back that lost or stolen through fraud or theft,

ACROSS THE WORLD

An undercover investigator, undercover detective, or undercover agent is a person who conducts investigations of suspected or confirmed criminal activity while impersonating a disinterested third party. Undercover investigators often infiltrate a suspected insurgent group, posing as a person interested in purchasing illegal goods or services with the ultimate aim of obtaining information about their assigned target.

PRIVATE INVESTIGATOR

In the United States, Allan Pinkerton established the Pinkerton National Detective Agency – a private detective agency – in 1850. Pinkerton became famous when he foiled a plot to assassinate then President-elect Abraham Lincoln in 1861. Pinkerton’s agents performed services which ranged from undercover investigations and detection of crimes, to plant protection and armed security. It is sometimes claimed, probably with exaggeration.

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Many private detectives/investigators with specialized academic and practical experience also work with defense attorneys on capital punishment and other criminal defense cases. Many others are insurance investigators who investigate suspicious claims. Before the advent of no-fault divorce, many private investigators were hired to search out evidence of adultery or other conduct within marriage to establish grounds for a divorce. Despite the lack of legal necessity for such evidence in many jurisdictions, according to press reports, collecting evidence of adultery or other “bad behavior” by spouses and partners is still one of the most profitable activities investigators undertake.

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Gabriel Mastsipaniuk,
O.S.P.I Director,
INVESTIGATIONS PLUS LTD.Incorporated,
Bonded and Insured,904-188 Clark Blvd
Private Investigation Agency.

Phone: 647-703-2912
Email: info@investigationsplusltd.com

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