Domestic Violence is an epidemic affecting individuals in every community, regardless of age, economic status, race, religion, nationality or educational background. The National Coalition against Domestic Violence has found that one in every four women will experience domestic violence in her lifetime.
Because domestic violence situations typically include physical violence, intimidation, psychological abuse, and threatening behavior, many victims are hesitant to report incidences to the proper authorities. However, when domestic violence is reported and Personal Injury claims from Domestic Violence are filed, hiring a Private Eye to conduct investigations of the situation is one of the best ways to document abuse and gather evidence to use in court.
The role of the private eye in these cases is very important. The Investigator can gather documentation and evidence of the abuse that may be used in any legal proceedings, including divorce and child custody agreements. Due to the sensitive nature of domestic abuse and the fear that victims may have, family members or friends may also hire private investigators if they suspect that a loved one is being abused.
One of the best ways to prove physical abuse is through photographs. The private eye will take pictures of injuries and document the time and date they occur. Verbal or emotional abuse may be documented by recording phone conversations, saving emails, or installing hidden cameras. The private investigator may also interview family members, friends, and co-workers to establish that the accused has violent or abusive tendencies. The investigator can gather the relevant medical histories of the abused/abuser to see if there are any previous instances of abuse.
The Role of the Private Investigator in Due Diligence Reviews for Business Transactions
The need for Due Diligence Reviews in both financial and personal sectors is great, and Private Investigators can play an important part in many facets of the due diligence process. A recent survey from Corgentum Consulting found that 90% of those who perform operational due diligence feel that background investigation are essential to the process. Whether performing asset reviews for clients about to make business transactions or making sure that someone isn’t about to become a victim of embezzlement, private investigators ensure safety to clients.
Private investigators can be immeasurable assets to investors and other parties considering financial transactions. By conducting searches on account balances and background checks on potential buyers or creditors, Private Investigators can uncover information that may make a potential investment risky or suspicious. Due diligence investigations are especially important before a merger or acquisition. They can assist the parties involved by making sure that there are no hidden liabilities that will harm the different members of the transaction.
Private Investigators can use tactics such as forensic account investigations, surveillance, and background checks to investigate potential business partners. They will also perform criminal checks, make regulatory inquiries, and search previous litigations of the potential investment company. Media searches can help find other news stories that may reveal previous risky behavior. Private Investigators will then discuss the findings with the client to best inform them on their potential transaction.
Key Words: Due Diligence, Private Investigation, Business Transactions, Internet Fraud, Investments