Questions tagged [investigation]

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4
votes
2answers
103 views

Who investigates the Kidnapped Sheriff?

Assume the mob kidnaps the sheriff of a county of Colorado (18 USC 351 does not apply to the Sheriff, right?) and they never cross the state border. During the kidnapping, the mob's enforcers wound a ...
35
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4answers
8k views

Can you legally move a dead body to preserve it as evidence?

A fisherman is heading upstream in his boat, and sees a human corpse float past. Obviously even if it wasn't murder, it still warrants a 911 call because it was a death. The river however, is steadily ...
-1
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2answers
65 views

Must VPN service providers whose servers are in the US, disclose a customer's IP address upon request from another country?

Is it obligatory for a VPN service provider with servers in the United States to disclose a user's personal information (such as IP address and logs) in response to a request that came from another ...
-2
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1answer
83 views

Do non-criminal investigations require consent of the subjects? [closed]

Besides criminal investigation, there are other kinds of investigation: journalism investigation, insurance investigation, social worker investigation, etc. Due to the nature of investigation, ...
0
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1answer
63 views

Can owner of stolen goods found for sale subpoena seller to disclose the source?

Someone steals Bob's bike in 2010. In 2020 Bob finds it for sale. It's too late to prosecute for theft, so the police wouldn't bother. Of course Bob doesn't know if the seller was the thief. The bike ...
2
votes
1answer
99 views

New employer asking permission to run a background check

I received a job offer (for a software engineer position at a small, remotely distributed company), verbally agreed to it on the phone, signed the offer, and then received a copy with the manager's ...
0
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2answers
255 views

Accusing me of committing hit and run (when I didn’t)

I got a call from an investigator from Arlington Texas informing me that a couple has accused me of hitting their car in in December in their apartment complex parking lot. The husband stepped out of ...
24
votes
6answers
15k views

Is the worst version of the accusations against President Trump impeachable?

Suppose the president of the US demands foreign leader X have X's state conduct an investigation into corrupt dealings of a family member of a former member of the previous US administration (and a ...
1
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1answer
128 views

Drug dealer & criminal signed the lease agreement

Say someone signs a lease with someone else. For clarity the drug dealers name will be Mike and other persons name will be Steve. Now Mike begins to drug deal and do drugs inside the house along with ...
2
votes
3answers
216 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 ...
0
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1answer
309 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 ...
2
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0answers
29 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 ...
1
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1answer
172 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)...
0
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2answers
59 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 ...
2
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2answers
156 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
660 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 ...
1
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2answers
170 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 ...
2
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1answer
109 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 ...
0
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1answer
350 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 ...
7
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1answer
2k 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 ...
0
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0answers
223 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 ...