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Questions tagged [investigation]

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17 views

How to find/choose a private investigator in another state? [on hold]

I am seeking to hire a private investigator, in a state other than my own (in the USA), to provide me with information concerning particular crime(s) and individual(s). How might I go about finding ...
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3answers
192 views

What is the Basis in Law that an “Investigation 'Quid Pro Quo'” is Unlawful or Unconstitutional?

In cases of investigating election fraud, there seems to be a potential for a conflict of interest no matter who investigates it. So, why can't the White House investigate campaign issues (involving ...
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34 views

Is it legal to hire a Private Investigator in Korea? If not, what's the closest alternative?

I'm writing a story and I'm asking for factual accuracy in the storyline. (Not asking for suggestions in hiring an actual PI.) I know for a fact that it's now illegal in Korea to hire a Private ...
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26 views

Why was the decision to make a non-traditional prosecutorial judgement unclear at the start of the 2017 Special Counsel Investigation?

Background One comment on this question about Robert Mueller's 2017 Special Counsel Investigation inquired about a specific aspect of the investigation. This aspect related to the prosecutorial ...
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1answer
81 views

How do you obtain evidence for GDPR violations?

What happens when say company EvilkorP sends untrue information and/or information that it is not entitled to share to company Y, and EvilkorP asks company Y to mention some fact about the victim (you)...
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51 views

Is a FBI background investigation for a DoD clearance any different than that of a Supreme Court Justice?

My experience includes being interviewed for a colleague's DoD clearance. They do want to know about adverse information such as DUI / alcohol abuse. As I understand it, the recent background ...
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2answers
130 views

I believe my ex is using DHS to create problems for me, what can i do?

I have recently received a visit from child protective services. The visit was due to a report of possible neglect regarding my youngest child. I am confident after speaking with the social worker ...
4
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1answer
638 views

If someone under investigation is told they are not a “Criminal Target”, what are the ways that they can later become one?

Background Back on April 3rd, the Washington Post reported that Donald Tump was not a Criminal Target in Special Council Mueller's probe. Special counsel Robert S. Mueller III informed ...
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139 views

What methods do lawyers use to find hidden property and assets during divorce

When divorce attorneys are helping clients, what methods do they have at their disposal to find assets and property that has been hidden by their opponents clients? Is there a proper phase for this ...
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1answer
87 views

Can police refuse criminal case about stolen mobile phone? How can such crimes be investigated?

Mobile phone and some precious things were stolen from my friend, but the police refuses to start a criminal case (proceedings) to investigate the crime. They are saying that the thief cannot be ...
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1answer
196 views

Are the U.S. military police allowed to operate on U.S. soil?

Recently I saw an action movie about military police officer in the U.S. One question surfaced for me - as far as I understand main task of military police (including its investigators) is to combat ...
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261 views

When a PI is conducting surveillance, why is audio enhancement considered wiretapping

Most Texas PIs seem to consider the use of audio enhancement technology to be wiretapping. But they do not seem to consider video or photography enhancement technology to be the same. A Texas PI will ...
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221 views

Couldn't Comey avoid the whole kerfuffle with a simple question?

Yesterday (6/8/2017) fmr FBI Director Comey testified that President Trump told him during a dinner which the 2 of them had (with no witnesses present) something along the lines of "I hope you can let ...