Legal investigations can take many forms. A law firm may need to conduct varied types of legal investigations on behalf of their clients. For example, if they are representing one party to a divorce, they need to find out about the other person’s finances in great detail in order to make the case for child support or for proper division of assets between the two parties. Prosecutors need to make sure they can make an effective case in front of a jury before they put on a case. This may include the need to completely check out any witness’s background to ascertain they are telling the truth before they get on the stand. There are many other kinds of legal investigations such as investigating the background of a potential applicant for employment or investigating a potential tenant before letting them rent an apartment.
Working With Investigations Lawyers
When looking for investigations lawyers, it helps to make sure the person hiring knows what they need done. A person may have a vague idea in mind but not the specifics. For example, an elderly relative may be seeing someone much younger. The adult child may want to hire an investigator to check out the person’s background and make sure they do not have a criminal record. Lawyers know how to ferret out important information from varied sources. A lawyer can get access to all sorts of information that may be unavailable in any other way such as the person’s driver’s license, birth certificate and previous work history. A lawyer can also help by suggesting avenues of investigation that might not have occurred to the person before. For example, they can point out that the Freedom of Information Act allows for legal access for information about certain government agencies. This can open up all sorts of possibilities that the person may not have considered before and help them get the results they want. Look for investigation lawyers with a long history of success. Any lawyer should be able to show their client what kinds of investigations they have conducted in the past as well as the results of the investigation.
When Being Investigated
While there are times when it may be necessary to hire a lawyer to conduct an investigation, there are times when someone may be under an investigation. This may be because they are involved in potentially criminal problem or because they are getting married to someone who has more assets than they do and they are being asked to sign a prenuptial agreement. In that case, they need to hire someone to defend them. An investigation of any kind is a serious matter. The scope of the investigation can possibly expose secrets a person would rather keep such as the existence of Swiss bank accounts or a prior history of legal troubles. In that case, the lawyer can frequently help them decide on the best course of action during the investigation. For example, someone will need to find out exactly what they must disclose and what they are allowed to keep secret legally.
An investigation lawyer can also answer all sorts of questions that may arise. Anyone might have highly specific questions such as what they need to disclose and who must be informed about their decision. Laws governing what people need to indicate to others can be highly complicated. Every single type of document can have specific laws that must be followed. For example, the release of private information such as how much money a person earned may be governed by different laws than any medical issues. Information about job history may be similarly restricted while information about a person’s home purchase may have no restrictions at all. A lawyer can help clarify what is required and what is not under any state and local laws. In doing so, they benefit all involved in any legal investigation.
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