Investigation Miami Beach South Beach
Since the trial of O.J. Simpson, the profession of private investigation Miami Beach South Beach has risen to a new level of respect among both the legal community and public at large. The success of O.J.’s “Dream Team” was largely a result of the brilliant work of the defense investigators.
All investigations Miami Beach South Beach, regardless of type or purpose, depending on the gathering of factual information. Gathering factual information is the main purpose of any investigation Miami Beach South Beach, without which no case would be solved, no stolen property recovered, and no missing person located. Factual information in a concise written report is the product that we sell to our client.
PRINCIPLES OF INVESTIGATION MIAMI BEACH-SOUTH BEACH. Investigation Miami Beach South Beach
Private investigation Miami Beach South Beach combines the skills of both science and art. Given the proper knowledge, tools, and money to operate, few cases exist that cannot be solved if the investigator Miami Beach South Beach devotes the time and energy necessary to complete the assignment.
Private investigators perform the following activities:
– Criminal investigations Miami Beach South Beach
– Matrimonial or domestic relations investigations Miami Beach South Beach
– Negligence investigations Miami Beach South Beach
– Expert witness
– Electronic countermeasures, also called communication security
– sweeps (i.e., debugging)
– Corporate investigation Miami Beach South Beach
– Shopping services
– Skip tracing
– “Day in the life” productions
– Undercover investigation Miami Beach South Beach
– Process service
TYPES OF INVESTIGATION MIAMI BEACH SOUTH BEACH Investigation Miami Beach South Beach
There are several types of investigation Miami Beach South Beach that will become part of your routine as an investigator.
Criminal Investigations Miami Beach South Beach
Private investigators work either for the victim or for the defendant or his attorney in criminal proceedings.
Civil Investigations Miami Beach South Beach
This pertains to anything involving lawsuits in which questions of money or property must be settled. Violations of the law are usually not involved. Divorce, bankruptcy, personal injury and negligence cases, and lawsuits of various types are examples of civil matters that may require investigation Miami Beach South Beach.
Civil Actions Investigation Miami Beach South Beach
An attorney or client may hire an investigator Miami Beach South Beach to prove either one of the parties to the suit is liable. There are two terms an investigator Miami Beach South Beach must know.
- The plaintiff is the party who brings a legal action; one who accuses another person of wrongdoing.
- The defendant is the accused; the one who must defend himself against charges brought by the plaintiff. While he may be accused of wrongdoing, he is assumed innocent until proven guilty by the plaintiff and the plaintiff’s attorney.
Negligence Investigations Miami Beach South Beach
This type of investigation Miami Beach South Beach is conducted either for the plaintiff’s attorney to prove liability or for the defendant’s company or business to prove the absence of liability or absence of a permanent serious injury. This can be accomplished through the use of surveillance (often video or photo), locating and interviewing witnesses, or trying to establish that a pre-existing condition caused or was aggravated by the injury or that the defendant was at fault. A modest investigative fee often saves a client from a large monetary award.
Corporate Investigation Miami Beach South Beach
An investigator Miami Beach South Beach may monitor what is going on in business, investigate fraud within or outside the company, and provide diligence investigations Miami Beach South Beach or pre-employment screening.
General Investigations Miami Beach South Beach
This category includes a wide variety of investigative activities. Included here are the location of witnesses and missing persons, serving of legal process, skip-tracing, checks on employee dishonesty and fraud, security surveys, bodyguard work, surveillance, etc.
Personnel and Background Checks Investigation Miami Beach South Beach
This type of investigation Miami Beach South Beach is ordered by businesses, and is undertaken in order to determine whether the character, history, financial status, credentials of an individual making him a suitable candidate for a job, a position of public trust, a large loan, credit, etc. Insurance companies investigate applicants; banks check on individuals applying for loans and also check the applicant’s credit rating.
Security Investigation Miami Beach South Beach
Many private investigative firms offer a range of security services, including:
– Security surveys: to determine vulnerability and to suggest corrective measures against theft.
– Celebrity protection.
– Event protection or security (i.e., concerts).
Sources of information useful for Investigations Miami Beach South Beach
FEDERAL SOURCES OF INFORMATION Investigation Miami Beach South Beach
Numerous agencies, bureaus, commissions, and boards of the federal government do not open their files or release information on request.
However, as an investigator Miami Beach South Beach you may find it possible to get information from the following agencies.
U.S. Postal Service Investigation Miami Beach South Beach
The Postal Service will supply forwarding addresses. There are two methods by which to obtain a change of address information. The first is to obtain a court order for the release of the information (e.g., when working a legal investigation Miami Beach South Beach). The second method (cheap and slow) of obtaining an address is to simply address an envelope to the last known address of the subject.
Under your return address write, “Address Correction Requested.” On the line below that write “Do Not Forward.” When the Post Office receives this envelope, they will not deliver it, but will note the person’s new address and return the envelope to you.
Drug Enforcement Administration (DEA) Investigation Miami Beach South Beach
Records are maintained of all licensed handlers of narcotics and other drugs, such as physicians, pharmacists, and so on.
Bureau of Alcohol, Tobacco, and Firearms (ATF) Investigation Miami Beach South Beach
The alcohol tax unit keeps records of violations relating to the manufacture, storage, and sale of alcoholic beverages. This agency also enforces the National Firearms Act.
Federal Communications Commission (FCC) Investigation Miami Beach South Beach
Records are maintained of licensed holders for all broadcast communications media.
Federal Bureau of Investigation Miami Beach South Beach (FBI)
The FBI primarily serves as a clearinghouse for criminal identification records. On file are:
– Criminal records/fingerprints
– The national stolen property index, including stolen government property
– The national fraudulent check index
– Nonresident information on criminal offenses and subversive activities
PRIVATE ORGANIZATIONS AND AGENCIES Investigation Miami Beach South Beach
The number of resources in this category is limitless. The experienced investigator Miami Beach South Beach knows just how significant these sources can be. Subjects under investigation Miami Beach South Beach do not abandon lifetime interests and associations.
Private Investigative Organizations Investigation Miami Beach South Beach
Many detective agencies are willing to sell specific information they have compiled during the course of an investigation Miami Beach South Beach.
SOURCES OF INFORMATION FOR AN INVESTIGATION MIAMI BEACH SOUTH BEACH Investigation Miami Beach South Beach
Your effectiveness as an investigator Miami Beach South Beach will depend largely on your ability to obtain information from the following sources.
Informants Investigation Miami Beach South Beach
Investigators classify their informants according to the type of information they are seeking. Informants are classified as victims, witnesses, or suspects, and are questioned for information concerning a specific event. Those classified as personal references are used to gather information in personnel investigations Miami Beach South Beach. Still another group, experts or specialists, are able to provide specific technical information about their fields of expertise. Investigators sometimes find it necessary to use paid informants who have connections with the underworld to gather information about criminal activities.
Personal References Investigation Miami Beach South Beach
Whenever an investigator Miami Beach South Beach is assigned to a personnel investigation Miami Beach South Beach, he will be interviewing personal references supplied by the subject. Naturally, the subject will select people who will give him good reviews. Such people generally tend to provide good news only. The investigator Miami Beach South Beach who does a thorough job will search for the neutral person, the one who will provide balanced information that points out the subject’s weaknesses as well as his strengths. The best sources for such balanced information are professional people and former employers.
Paid Informants Investigation Miami Beach South Beach
These people can be useful in gathering first-hand information on underworld activities: gambling, prostitution, drug offenses, and organized crime. Information provided by professional informants has frequently been instrumental in solving crimes that otherwise would have remained unsolved. Paid informants are a dangerous source of information and are often misused. They are overly relied on as sources of information by law enforcement. Remember, credibility is a major factor in all investigations Miami Beach South Beach. Paid informants’ credibility must be proven before they can be relied upon as witnesses. If you use paid informants, you must take precautions to protect yourself and to safeguard your source.
CONDUCTING A CRIMINAL INVESTIGATION MIAMI BEACH SOUTH BEACH.
Investigation Miami Beach South Beach
An investigator Miami Beach South Beach should follow these steps when conducting a criminal investigation Miami Beach South Beach.
Interview the attorney and the client. Investigation Miami Beach South Beach
Obtain evidence. Check police reports, ambulance/medical/hospital records, court transcripts from all proceedings, complaints/indictments, the physical evidence, and check and review statements of prosecution witnesses for inconsistencies.
Visit and dissect crime scene and interview witnesses:
– Police, medical, or hospital personnel
– Factual witnesses
– Circumstantial witnesses
– Alibi witnesses
– Character witnesses
– Expert witnesses, for both sides if possible
Examine and analyze the evidence.
Understand the defense theory, what is the defense attorney attempting to establish or disprove?
COMPONENT METHOD OF CRIMINAL DEFENSE INVESTIGATION MIAMI BEACH SOUTH BEACH
The Component Method was developed by Brandon A. Perron, a board-certified criminal defense investigator, to provide public defender investigators and private investigators with a formula for conducting successful and comprehensive criminal defense assignments. In his book, Uncovering.
Reasonable Doubt: the Component Method, a Comprehensive Guide for the Criminal Defense Investigator, Perron writes that his method utilizes accepted and proven investigative procedures in an easy-to-follow format.
Each component of the investigation Miami Beach South Beach process is designed to uncover leads and develop questions leading to the next component. The subsequent components support the investigator’s efforts to track leads and answer questions developed in previous components. Utilization of the Component Method allows the criminal defense investigator Miami Beach South Beach to begin and end an investigation Miami Beach South Beach with the knowledge that an effective and professional investigation Miami Beach South Beach was completed.
The Component Method also performs well as a management tool. Senior investigators are maintaining supervisory roles, as well as the responsibility for a significant caseload, are able to utilize the system to monitor the progress of subordinates.
In the Wasser Agency professional private investigators are put at your service to conduct all kind of investigations Miami Beach South Beach. We are located in Miami Beach, South Beach Florida.
Looking for a specific investigation? The specialties contain the full spectrum of investigation and security specialties with information in each area. Simply look for a specialty from the list below. Some categories require specialists who will be listed on the specialty page for your convenience. If you have specific questions contact us for more information. If you are having difficulty finding an Agent that fits your needs call and we will direct you a qualified specialist.
BUG SWEEP TSCM
CANINE HANDLING/ SEARCHES
CHILD ABUSE INVESTIGATION
CLOSED CIRCUIT TV
CRIME SCENE ANALYSIS
IDENTITY THEFT INVESTIGATION
MISSING HEIRS INVESTIGATION
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