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Basis of domestic investigation

Basis of Domestic investigation

Like most of the investigations,domestic investigations are, in essence, legal investigations designed to produce testimony at some point in time that will be used in court by one or both parties.

Domestic investigations are the most dangerous and  of all investigations conducted by private investigators. They are the basis of most of the image of investigators in the whodunit, adventure films, and television. They are very necessary and a major source of income for many investigators.

Some investigators will not do domestic investigations that have the purpose of “catching” the treacherous spouse. In some states, divorces are unerrind.Therefore, it is not necessary to determine if one of the parties is unfaithful. However, it is human nature for the parties to want to know if their spouse is committing adultery.

There are many other types of domestic investigations including deter- mination of custody, and asset investigations of the parties involved. In the custody issue investigation, the role of the investigator is to document the fitness of one or both of the parties to obtain primary custody. The asset investigation is designed to uncover all assets, hidden and obvious, of one or both of the parties. All of these investigations result in evidence being presented on behalf of one of the marital parties to support his/her position.

Investigator’s task  may be to refute or confirm claims on a financial status, or present testimony and evidence regarding the suitability of a parent fighting for  legal guardianship.

One area that sometimes requires investigation in domestic matters is the duration of residence. Most states have a residency requirement,usually six months, before a party may file for divorce. Therefore, among the issues that the investigator must clarify is whether both parties have resided in the state for the required time period. This may be accomplished this by determining ownership of property within the state, date that a driver’s license was issued in the state, date that the party registered to vote, whether there has been extensive travel outside the state by either party, and any other proof that can be identified by the investigator.

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