4 METHODS OF FAMILY LAW INVESTIGATION:

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  • Surveillance:
    • Conduct covert observations to document behaviors or interactions relevant to the case.
    • Gather visual or audio evidence of activities that may impact custody or alimony decisions.
  • Background Checks:
    • Perform criminal background checks, credit checks, and employment verifications on individuals involved in the case.
    • Evaluate the background of potential custodians or partners.
  • Interviews and Statements:
    • Interview witnesses, family members, and other relevant parties to gather testimonies.
    • Document statements that may support or contradict claims made in court.
  • Digital Evidence Collection:
    • Analyze social media accounts, emails, and text messages for relevant communications.
    • Gather digital footprints that may provide insight into behavior or relationships.

4 TYPES OF FAMILY LAW INVESTIGATIONS:

4 BENEFITS OF FAMILY LAW INVESTIGATIONS:

3 FAMILY LAW INVESTIGATION LEGAL CONSIDERATIONS:

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CERTIFIED FRAUD EXAMINER (CFE)

Investigators regularly receives training / certification in industry related legislation, regulation, methodology, technology and equipment. We have developed operational systems compliant with industry protocols and

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