In the realm of civil cases, legal representation and strategy are paramount, but there’s a crucial aspect often overlooked—the power of investigations. Law Info, a reputable legal publication, sheds light on the significance of investigations in enhancing your defense or offense in a civil lawsuit.

Unveiling the Importance of Investigations

Before damages can be recovered in a civil case, the plaintiff must establish the defendant’s liability by proving the likelihood of the allegations being true. Attorneys often rely on evidence collected or discovered prior to the court case, and this is where investigations play a pivotal role.

The Role of Discovery in Gathering Evidence

Discovery, a pre-trial procedure, involves various methods to obtain information. Interrogatories, a part of discovery, allow parties to ask written questions to gather information from the opposing side. However, there are limits to the number and nature of questions, and the responses are given under oath. But relying solely on information provided voluntarily may have limitations.

Beyond Interrogatories: The Need for Investigations

While depositions, witness affidavits, and document production are essential components, they rely on the cooperation of the other party. What if the other side is evasive or doesn’t provide all the necessary information? This is where investigations become invaluable.

The Investigative Advantage

  1. Uncovering Hidden Evidence: Investigations go beyond what is voluntarily provided. An investigator can find evidence and documents that the other party may not disclose willingly.
  2. Mitigating Evasiveness: Courts may set limits on depositions and document production, but investigations are not bound by these constraints. Investigators can capture and seize records that the other party might withhold.
  3. Verifying Statements: Early involvement of investigative agencies allows them to cross-reference information obtained through interrogatories. This helps in verifying the truthfulness of statements made by the other party.
  4. Enhancing Legal Strategy: Investigative agencies can be instrumental in proving bad faith actions by the other side. They can contribute to motions that demonstrate inconsistencies, leading to potential sanctions or additional interrogatories.

Integrating Investigations into Legal Strategy

To maximize the benefits of investigations, consider involving a licensed and qualified strategic investigator early in the process. Collaborating with an investigative agency allows you to go beyond the limitations of information voluntarily given by the other party. It provides a proactive approach to building a robust case, ensuring that you have a comprehensive set of evidence to present at trial.

In conclusion, while legal representation and strategy form the foundation of civil cases, investigations act as a dynamic force that can uncover hidden truths and strengthen your position. Don’t limit your sources of evidence—embrace the investigative advantage for a more comprehensive and strategic approach to your civil case.

Disclaimer: The information provided in this blog post is for informational purposes only and does not constitute legal advice.