Civil investigations are an essential process when disputes occur outside of criminal matters. These types of inquiries often involve issues such as fraud, financial misrepresentation, personal injury claims, contract disputes, or employee misconduct. Unlike criminal cases, which involve prosecution by the state, civil cases are usually initiated by individuals or organizations seeking compensation or resolution. Civil investigations provide the evidence needed to support legal claims, protect reputations, and ensure fairness in disputes. Their role is to uncover the truth in matters where monetary damages or contractual obligations are at stake. How Private Investigations Differ from Civil Investigations Private investigations, while sometimes overlapping with civil inquiries, have a broader scope. They may include background checks, surveillance, asset searches, missing person cases, and personal matters such as infidelity investigations. Unlike civil investigations tha...
