BEHIND THE SCENES OF A CRIMINAL INVESTIGATION
Have you ever wondered what goes on behind the scenes of a criminal investigation? Here is a look into what we do and the steps we take to conduct a thorough criminal defense investigation. It’s important to know that private investigators are not government employees—we are a private party generally hired by an attorney to act as a truth seeker and bridge the gaps in cases where facts may be missing or credibility is questioned.
01. CASE BRIEFING. Every investigation starts with a thorough case briefing. We analyze the facts, assess the evidence, and develop a strategic plan to move forward. Part of our strategy includes constructing our interview questions beforehand so not to miss any important information.
02. RESEARCH & ANALYSIS. Although not always required, we may dive deep into research, scouring through databases, public records, and witness/alleged victim history to gather crucial information that could break a case and unveil the truth.
03. DEFENDANT CALL. It is important to schedule a call with the defendant to directly address any concerns, gather their perspective, and ensure a fair and thorough investigation. We never rely on the police report. It is our job as investigators to ensure we cross our T’s and dot our I’s, and we best do so when we first speak with the client whom we are supporting.
04. SURVEILLANCE. Prior to conducting interviews, we may conduct surveillance on a party if necessary to gain insight into any potential credibility issues. Surveillance isn't generally necessary in criminal cases unless there are notable credibility issues with a key witness or alleged victim.
05. WITNESS INTERVIEWS. We speak with witnesses, victims, and anyone else who might have valuable information about the case. Building rapport and gaining trust are essential to uncovering valuable insights.
06. RECONSTRUCTING SEQUENCE OF EVENTS. Reconstructing a detailed timeline of events is a crucial step in our investigation process, allowing us to piece together the sequence of actions, identify key moments, and uncover vital evidence to support our case. This is imperative for larger cases or cases where there is question into the series of events that led up to the initial offense.
07. CONFIDENTIALITY & ETHICAL COMPLIANCE. Throughout conducting an investigation, we uphold the highest standards of confidentiality and professionalism, ensuring that sensitive information is handled with care and discretion. Our lead investigator is a licensed professional, thus, held to an ethical standard.
Stay tuned! We will be sharing more insight into the life of a private investigator. Stay tuned for updates as we pursue cases, unravel truths, and seek justice in Mid-Maine and beyond.
THE INTELLIGENCE CO.
✉️ kasey@theintelligenceco.com
📞 (207) 620-6843
🌐 www.theintelligenceco.com
