What is a Criminal Defense Investigator?
A private investigator, an investigator, or a private detective, is someone who can be employed by people, companies or NGOs to undertake investigative services on a commercial level. Private investigators are also often employed by attorneys in criminal and civil matters. This article covers the broader topic of what is a criminal defense investigator.
The term “private investigator” can refer to any of several distinct types of investigators. They include corporate investigators, business intelligence investigators, information technology investigators, labor investigators, network security specialists, surveillance operatives, investigation support technicians and proprietary information technology investigators. A number of private investigation agencies specialize in particular areas. Some of these are government and public sector direct hire firms, private investigative companies and trade securitization agencies.
What is a criminal defense lawyer? A criminal defense lawyer is an attorney who defends clients charged with crimes, including those charged with grand theft, conspiracy, robbery, fraud, identity theft, terrorism, kidnapping, abuse of a child, sex crimes, domestic violence and other criminal charges. A defense investigator collects information leading to the client’s arrest or prosecution. The information provided by an investigator is often used in preparing the case.
How do you become a private investigator? To become a criminal defense investigator, you will need at least a bachelor’s degree in criminal justice. Depending on the area of study you focus in, other educational qualifications may be needed. You will have to pass the CFE/CPA exam and obtain a state license in order to work as an investigator.
How do I access private investigators? Private investigators can usually be accessed by phone or in person. If you are contacting an investigator by phone, your name and current contact information should be on the caller id. Additionally, any criminal defense information that you provide to a private investigator should include your social security number.
How do criminal investigations start? Most investigations begin with a victim or suspect that calls or visits by an investigator. Investigators then perform a thorough review of the call or visit. This includes speaking with the caller or visitor, if possible, to determine their motives and details of the case. Next, an investigator will compile a detailed report for you. This report will include information regarding the caller or visitor, information relating to the case, any evidence that can be obtained and other information needed to assess the case’s potential merits.
Is there a fee involved? There is typically a fee associated with an investigator. The exact fee varies depending on the type of case and the proximity in time for the case to be resolved. For example, it may cost more to resolve cyber crimes or those involving international ties. Retired agents can also be hired to conduct live investigations. In some cases, an investigator will simply interview potential witnesses, gather information, and write reports.
Do I have to hire an investigator to work on my case? You do not necessarily have to. In many cases, you can resolve the issues between you and your defender yourself. In other instances, you may wish to retain an investigator to help you learn more about your case and how to proceed. There are some jurisdictions in which a criminal defense lawyer is not always required to work on a case.
Who can I trust to represent me? The best way to find an investigator to trust is to ask for references. If you are represented by a criminal defense attorney, then this is likely the person to turn to for recommendations. Additionally, if you cannot immediately locate a defense attorney, then your best option may be to trust the advice of one who does not represent your office. Regardless of whom you choose to represent you, there are several people to avoid.
Who is the best candidate for the job? People who have experience with computer crimes and cases should have no problem persuading a computer investigator to work on their case. The more experience an investigator has, the better qualified he or she will be in regards to working as a team with the prosecuting attorneys.
How do I hire an investigator to help me? In order to make the best decision when it comes to what is a criminal defense investigator, it is important to understand how the investigative process works. Many times, attorneys rely solely on computer forensics in order to prove their client’s innocence. For this reason, it is important to hire an investigator that is knowledgeable in both traditional and digital forensics.