Crime Scene investigators (CSI’s) conduct fact finders, fact runners, case investigators and forensic examiners. They collect evidence, collect facts, interview witnesses, collect data and then build a case that is largely supported and substantiated by these facts. Criminal Defense Investigators are professionals who conduct fact-finding and investigative work on a daily basis. They are highly detail oriented, investigative problem solvers. They perform investigative research and analysis to build strong cases, conduct investigations, interview witnesses and gather information from crime scenes and police custody areas.
Crime scene investigators determine the cause of death, collect samples and collect information from the scene for laboratory testing. The process of collecting the evidence is referred to as discovery. Once the evidence is collected the criminal defense investigators then conduct all necessary procedures and follow legal procedures to ensure that their client’s rights are protected. At the end of the process, they present their findings to the prosecuting attorney and allow them to make their determination. If there are grounds for the prosecution to file charges against the defendant, the criminal defense investigators will aggressively fight to have their client’s charges dismissed or reduced in most circumstances.
Crime scene investigators (CSIs) are employed by the prosecution or the defense. The majority of time, however, these investigators are retained by the victim’s attorney. In order to be a CSI, an investigator must meet a strict professional and ethical code. This code ensures that all findings and conclusions are conducted in a lawful and proper manner. Therefore, if a defense investigator violated this code they would not only risk their employment with their client but their legal right to a fair trial.
Once the investigation is complete, the CSI will take testimony at a court proceeding known as an arraignment. There are two types of arraignments: formal and informal. Formal arraignments occur when there is a motion for a trial date, or when a plea has been entered. Informal arraignments occur when there is not yet a trial. An informal arraignment is one that takes place without a plea agreement or court date.
After the arrest of the suspect, the police detectives will interview the defendant. This interview can be videotaped for evaluation later. The criminal defense investigator will review the videotape and interview the defendant. This portion of the interview involves questions about the suspect’s history, associates, and any other information that may be helpful in the case.
The criminal defense investigator must compile a detailed report based on the interview. This report will then be handed over to the lawyer. The investigator must then present this report to the prosecutor. If there is a plea agreement, this portion of the interview cannot be used. The agent cannot make recommendations to the prosecutor nor can they discuss any evidence.
Once the investigation is complete, the investigator presents his findings to the prosecuting attorney. Private investigators work for both the defense and the prosecution. A private investigator does not disclose any details about the case to either side. Many times, witnesses and suspects feel compelled to talk under pressure. This can cause problems with the investigation and testimony of key witnesses.
In many cases, criminal investigators are hired by defense lawyers. These attorneys often use private investigators to conduct independent investigations of their clients. This type of investigation into a case is known as pre-trial investigation. Sometimes, these investigations are done as a part of the discovery process, which is when attorneys get information that has been disclosed by the defendant or other co-defendants.
Other types of criminal defense investigations include gathering evidence to present in court. Agents who specialize in DNA forensics or computer forensics can collect evidence from cell phones, digital devices, and computers. These investigators can also obtain bank records to obtain financial records of clients. This type of evidence can be presented in court, used in trials, and to obtain compensation for victims.
One of the best ways to determine if a private investigator is thorough is to request samples of any forensic material they may gather. In a criminal case, samples are generally taken from the suspect’s or victim’s body. Some investigators use a different technique known as a physical examination. This method requires obtaining permission from the person being questioned. This permission may be required for a blood test or urine test. When conducting a physical examination, criminal defense investigators use techniques such as checking the suspect’s temperature, looking for drug residue on clothing, and carefully examining marks on the suspect’s face.
Many times, there will be little else to go on than a witness’s description of what happened at an arrest. This is not the case when utilizing the services of a private investigative service. This is especially true if the charges against a suspect involve serious offenses. In these instances, hiring a professional investigator can prove very advantageous to you and your attorney. There are many advantages to using the investigative process instead of going it alone. This includes avoiding expensive mistakes, getting more accurate evidence that can be used in court, and avoiding the risk of executing the wrong person’s prints on physical evidence.