What should a Professional Investigator know prior to initiating an inquiry?
The effective Investigator must know and understand the law and the application of the law in any inquiry. These are the rules that govern the outcome of a specific situation. They define the issues that an Investigator must focus his attention and energies on. In a criminal matter it is the Criminal Statute and the determination of the facts that may control the outcome. In a civil matter it is Case Law and the determination of the facts that generally dictate the outcome. In a Workers Compensation matter it is the Statutes and the determination of the facts that generally dictate the outcome.
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