Monday, December 15, 2008
Thursday, December 11, 2008
Investigating an Affair
Domestic Relations Investigations require answers to these questions:
1. What is your relationship to the subject?
2. What is the length of your marriage or relationship?
3. When did you become suspicious?
4. What signs of adultery were observed?
5. Do you know who is involved?
6. Do you currently reside with your spouse or partner?
7. Do you have children by this relationship?
8. Can you provide us with recent photographs of your spouse or partner?
9. Who is your spouse's/partner's employer? (Provide details, address, phone#s, scheduled hours, etc.)
10. Identify vehicles used by your spouse/partner that might be observed during surveillance efforts?
11. Does your spouse/partner have a record of violence -(verbal/physical)?
12. Has your spouse/partner have any criminal history?
13. Have you engaged another investigative firm/agency with respect to your spouse/partner? 14. Are personal home computer(s) used that are considered "family owned"?
15. Does your spouse or partner have IM, Chat or Email accounts?
16. Compile a list of internet activities, websites, social networking sites, online games, MMOs) or forum sites your spouse frequents: (i.e., Facebook, MySpace, Friendster, Second Life, Orkut, Porsche Forum, etc.)
17. Has anyone conducting surveillance efforts before approaching our firm?
18. Do you know the dates and times that would be best to initiate an investigation and surveillance?
19. Explain your actions to investigate your suspicions?
20. Have you employed any electronic measures or equipment?
21. Will you be using evidence collected as grounds for divorce, child custody or other reasons? 22. How did you find our investigative firm or were you referred by someone?
NOTE: Depending on the extent of investigative services needed budgets vary. Do you have a budget estimate in mind?
1. What is your relationship to the subject?
2. What is the length of your marriage or relationship?
3. When did you become suspicious?
4. What signs of adultery were observed?
5. Do you know who is involved?
6. Do you currently reside with your spouse or partner?
7. Do you have children by this relationship?
8. Can you provide us with recent photographs of your spouse or partner?
9. Who is your spouse's/partner's employer? (Provide details, address, phone#s, scheduled hours, etc.)
10. Identify vehicles used by your spouse/partner that might be observed during surveillance efforts?
11. Does your spouse/partner have a record of violence -(verbal/physical)?
12. Has your spouse/partner have any criminal history?
13. Have you engaged another investigative firm/agency with respect to your spouse/partner? 14. Are personal home computer(s) used that are considered "family owned"?
15. Does your spouse or partner have IM, Chat or Email accounts?
16. Compile a list of internet activities, websites, social networking sites, online games, MMOs) or forum sites your spouse frequents: (i.e., Facebook, MySpace, Friendster, Second Life, Orkut, Porsche Forum, etc.)
17. Has anyone conducting surveillance efforts before approaching our firm?
18. Do you know the dates and times that would be best to initiate an investigation and surveillance?
19. Explain your actions to investigate your suspicions?
20. Have you employed any electronic measures or equipment?
21. Will you be using evidence collected as grounds for divorce, child custody or other reasons? 22. How did you find our investigative firm or were you referred by someone?
NOTE: Depending on the extent of investigative services needed budgets vary. Do you have a budget estimate in mind?
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