FINDING THE BEST DALLAS PRIVATE INVESTIGATOR

Dallas happens to be the ninth largest city in the United States with a population of 1.2 million and a crime rate of 51 per one thousand residents which is more than 92 percent of the communities in Texas. Statistics state, there is a chance of one person in every 20 people to be a victim of White Collar Crimes like Investment, Insurance and Mortgage Frauds & Ponzi Schemes as well as other violent crimes.

While most cases are dealt by law enforcement officials, certain part of the population prefers discreet investigation for which they hire private investigators. The reasons behind this are to scrutinize available facts & reports, hire a private certified fraud examiner and forensic examiner to provide expert witness testimony during trials. In fact, skilled private investigators are the best source of legally procured admissible evidence for the effective representation of defendants.

However, finding a reputed & professional Dallas Private Investigator is risky unless you are aware whom & what to look for. Here are some basic requirements a private investigator should fulfil based on which you can make a decision.

Functions within Legal Boundaries

You need to make sure that the investigator holds a license and is lawfully registered with the state of Texas to perform his job responsibilities without hindrance. He should also be well aware of the laws & rules involving investigation. He must operate within legal boundaries while gathering evidence and hence be an asset to a well built case and the client.

Experience & Professionalism

Prior experience in the field of both traditional & digital forensic investigation accompanied with knowledge to deal with both White Collar crimes like Securities, Insurance Health Care Frauds, Bank Frauds, Bankruptcy Cases and violent sex crimes, child pornography, homicides and aggravated assaults is an advantage in an investigator working in and around Dallas.

Besides being skilled, it is essential that the private investigator is an accomplished professional. He or the team of investigators must possess refined communication & interrogation skills, client & case management skills, discreet in gathering evidence & enquiry and well acquainted with maintaining client confidentiality.

Resources & Equipments

The need to verify physical evidence and collect data/evidence through the use of computers & technology using forensic analysis has become a reliable and essential part of investigations. Private Investigators who are trained in discovery, acquisition and preservation of data/proof through computer forensics and well equipped with a digital forensic lab must be your first choice.

Ensure that they can perform various aspects of data recovery like recovering deleted files/records/books/emails, tracing internet/social media activity, transactions and also extracting information from digital storage & media devices as well as servers. This increases the scope of a case by providing accurate facts.

Expertise in Representing Defendants

The most important factor while deciding on a private investigator is to make sure that he is experienced as an expert witness. For this he must have the required skill to scrutinize and write detailed reports which is understood by judges & juries. The investigator should also hold certifications like being a Certified Fraud Examiner or a Certified Forensic Examiner in order for the court to acknowledge his statement.

One such private investigation firm, the Institute of Forensic Examination & Criminal Investigations (ICFECI) located in the Northern District of Texas and aided by its high profile forensic lab is among the reputed forms which has all the characteristics required to provide a client with satisfactory resolution to all types of legal proceedings. It is headed by Mr. Dan James, the former Chief Investigator, Certified Fraud Examiner & Computer Forensic Examiner for the office of the Federal Public Defender, Northern District of Texas.