Civil Investigations into Family and Child Custody Matters

Family law

Civil Investigations: An Overview

Civil investigations uncover, collect and document the required information to use in civil trials. Civil trials involve cases pertaining to two citizens and their respective issues. The findings of such investigations help the court trials with expert reports that can help the jury come to a decision regarding the case.

Different categories of civil investigations

Civil investigation can take any form, but the most common ones generally fall in the following categories:

Background checks: This is one of the most common types of investigation and helps uncover the truth about people involved in your personal or business life.

Home surveillance: This is also fairly common and often pertains to finding information on personnel you hire at home such as nannies, security personnel, medical caregivers etc.

Marital matters: This is about investigations for matters related to divorces, domestic violence, infidelity, pre-marital checks etc.

Personal injury cases: This involves finding out everything related to how an injury might have occurred, who was involved etc.

Missing persons: Such investigations involve investigating about last whereabouts, checking on all the people related to the missing person etc.

Fraud cases: This is for finding the truth about assets, company funds, insurance fraud, workers compensation matters etc.

Child custody cases: This involves finding things that can impact such cases such as mistreatment of a child, abuse cases, parental neglect etc.

The process of civil investigation

The first step in any investigation is the meeting between the investigator and the lawyer or the person who wants to conduct the investigation. The civil investigator is given all relevant information pertaining to the case and any additional information that is needed for the case. At this stage, the investigator and the client might discuss the investigator’s fee and the budget for the case.

Civil investigators can then employ a variety of legal methods to obtain the necessary information for their clients. These methods can include background checks, medical investigations, checking the forensic reports, interviews with different people that might help the case such as witnesses and surveillance on other people and places.

Once the investigators find anything useful they share the finding with the clients and investigate more depending on the needs of the case. They may also document the findings to present to the clients. There are times that civil investigators are also asked to stand as witness or experts to help civil trials. This is because they work closely with information and matters related to the case in hand.

The importance of civil investigations

Court trials depend on solid evidences presented by lawyers of both parties involved in a case. The right investigator can help you win the case by finding out relevant proof and witnesses needed to win the case. In court, proof is everything. The solid your proof the better chances of you winning the case. Professional investigators employ legal tools for their job and can provide you with information that might just win you the case.

Visit our Private Investigator Directory to hire a professional in your area.


  1. Civil Investigations! As someone who has been employed in the private sector all my life, it still amazes me how people from criminal investigation backgrounds feel they can walk into civil investigation, no training and just carry on the same. In the UK criminal and civil law are completely different.


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