Investigations for law firms and defensive investigations

Investigations for law firms

investigations for law firms are intended to document events and obtain valid information in court. The support of the private investigator towards the lawyer is an increasingly consolidated practice both in the civil (private and corporate) and in the criminal field: in fact, for a positive conclusion of a case the investigative services for studies legal cases can be decisive.

The types of cases in which lawyer and investigator work together are:

marital infidelity : proof of infidelity is useful for establish who the financial burden of the separation with charge will go to;
employee absenteeism : to obtain evidence that can justify dismissal for just cause;
defensive investigations : the defense lawyer can delegate a private investigator to carry out investigations in favor of his own assisted;
patrimonial investigations : to certify the economic and financial situation of a physical or legal entity before entering into a contractual relationship, for a credit recovery case or to establish the fair value of the 'maintenance allowance between two former spouses;
reputational analyzes : aimed at obtaining useful elements from the point of view of reliability and reputation, they are useful for guiding the choice of undertaking or minus a commercial and / or professional relationship;
verification of shareholder or employee infidelity : essential for obtaining evidence and judging a liability action or dismissal.