Most investigations undertaken by private investigators cross a broad spectrum of cases, often involving both the criminal and civil aspects while gathering evidence of wrongdoing.
Investigations that cross from infidelity to divorce and financial issues
An example of this would be in a divorce case that also involves large financial portfolios in which one party is denied their rightful share according to the law.
A private investigator will not only be gathering proof of infidelity to assist in the case, but will also need to have access to tools that can prove that undeclared assets have been hidden in an attempt to defraud one or the other party in the case.
If you’re planning to hire a private investigator to provide proof on a cheating spouse you’d need to make sure that he will be able to delve deeper into the financial aspect of your spouse as well, since the proof of infidelity on its own will not protect your financial interests when the case comes before a judge.
Child custody cases and visitation rights
In child custody cases emotions become highly charged for both parties, and if either try to find evidence of any wrongdoing on the part of the other parent, it creates a situation that is highly volatile, where common sense no longer prevails.
In cases like this, having a trusted professional private investigator to carry out surveillance that proves whether or not children are in circumstances that indicate the danger of abuse or neglect is a far safer route to take, for all concerned.
This kind of proof is absolutely necessary in cases where the parent is an addict or alcoholic, since this is often the doorway to every other form of abuse.
Keeping the situation under control and keeping the children safe should be the top priority for any parent in a custody battle, and a private investigator provides the kind of solid support only a person detached from the outcome can offer.
A private investigator is also able to provide proof of whether visitation rights are being maintained by either party, so that if there are problems, the proof can be brought to the attention of the court where necessary.
Insurance claims investigations & workman’s compensation claims
If insurance fraud is suspected, an insurer will hire a private investigator to gather and produce video and photographic proof to be used in the final result of the claim approval or disapproval.
The same would apply to fraudulent workman’s compensation claims. Unfortunately some people will go to all manner of lengths to defraud workman’s compensation, but with a good private investigator on your side, you’ll know whether or not the claim is fraudulent.
Due diligence investigations & business intelligence services
With the increase in white collar crime today, many businesses rely on the services offered by private investigators to provide business intelligence on new partners, a new investment opportunity or other transactions, before they make any critical decisions going forward.
These services include covert operations, counterintelligence and undercover investigations, the evidence of which is then used by the company to determine the next step in any business transaction.
Choose a PSIRA registered private investigator
As professional investigators registered with PSIRA, King Investigators covers virtually every aspect of investigations, including polygraph testing and voice stress analysis, assistance with criminal cases and debugging of homes, offices and vehicles.
Although King Investigators provides a huge cross-section of investigative services, the one thing you can be absolutely certain of is that this honest, down-to-earth team operates from a place of integrity and will not take on any investigation that involves illegal tactics, under any circumstances.
Contact Jacques Botha today to discuss the role he and his private investigators can play in protecting your personal or business life.