Civil and Criminal Investigations
Whether you plan for a criminal or civil investigation, both will have profound consequences for a business or corporation. The most significant differences are in the way of gathering information, investigation, and proof collection.
Civil Investigations:
Major Investigation Agency in Alberta offers Civil and criminal Investigation services. Our many years of experience have helped us carry out professional investigations for clients appropriately.
A civil investigation involves court action or litigation without any criminal act. However, in some cases where there is a criminal act, the victim files a civil action to collect any damages incurred.
is easy to obtain the details of a case in a civil matter, and it could be a step towards winning the case. Although criminal investigations need to be thoroughly worked on, finding valuable information related to them can change the entire criminal case.
Each type of investigation involves locating and interviewing all the witnesses in the case to find valuable information and testimony. Our team of experts provides witness locations to make the case in your favor. The witness’s location is obtained by constantly tracking the witness’s address and movement to testify in a court proceeding. Personal Injury, Land & Property Disputes, Divorce & Child Custody, Small Claims, Witness Location & Interviews, and Due Diligence fall under civil investigations.
Criminal Investigations:
A criminal investigation is carried out when a law is violated.
MIA works with many law enforcement agencies to supplement criminal investigations. Most civil actions will arise out of a criminal investigation, especially if a victim has received injuries or other damages that occurred during the criminal act.
Law enforcement agencies often need help to secure evidence, even after interviewing witnesses. MIA experts will complete case reviews of your criminal matter and provide the client with any assistance or advice needed for prosecution.
Missing persons, theft and embezzlement, fraud, assault, suspicious death, damage to property, witness location and interviews, review of police reports, and any associated documentation are all criminal investigations.