Licensed private investigator conducting surveillance in Oklahoma City

What Is Litigation Support, and How Can a PI Help?

litigation support investigation

Legal proceedings are never easy, and they tend to be complicated. Piles of data need to be made presentable, and this is never easy. As such, a lawyer must format the evidence in a manner that is easier to accept in court. This is where litigation support becomes helpful. Litigation support involves conducting thorough research and documenting evidence. It also includes digital verification. It also includes refining the collected evidence, conducting background research, and handling all the behind-the-scenes work. As a result, the process helps attorneys build a strong case. People assume attorneys or law firms do all of this work. In reality, private investigators have become integral to the process. For this reason, the best private investigation firms use a range of tools and expertise that can shape a case’s outcome.

Meanwhile, plenty happens before a lawsuit is filed and before the outcome. Attorneys need specialized support from professionals who understand the process. Licensed investigators understand the importance of legally collected evidence that can support a case. This blog will help you understand the role of litigation support in a legal case.

What Is Litigation Support?

Litigation support is a broad term that includes all types of legal research and documentation. All of this is used to support a case. In fact, attorneys juggle multiple cases, and they don’t have the skills to gather or collect evidence on their own. Hence, they have no option but to seek additional assistance from the right professionals. Private investigators play a crucial role. They go a long way in helping attorneys with background research and documentation. Attorneys can also ask an investigator to follow up on leads and find something concrete to strengthen the case.

Meanwhile, litigation support incorporates all the key elements that happen outside the courtroom. This can include locating a missing witness, verifying details, finding a person’s financial information, or running simple background checks.  While attorneys handle courtroom proceedings, investigators provide external support; their collaboration helps speed up the case and forms a crucial backbone of the entire proceeding.

What Will Be the Next Step Then?

Litigation cases can take different forms. Attorneys and investigators must present legally admissible evidence. The courts and jury have a keen eye, and you cannot just bring anything to them as evidence. At the same time, the evidence must be verified so the court can consider it. If you do not have the proper paperwork for evidence, or if there are gaps, the opposing party can easily challenge it. Licensed investigators understand the process, and, as a result, they always provide evidence with complete documentation. Consequently, litigation support is not limited to any particular type of case. It is simply the process of investigative tasks as per the demands of the case or the attorney.

Some law firms handle these tasks themselves. However, complex litigation cases require detailed investigation. Still, not all firms can handle that level of research. Sometimes, they lack the resources or the workforce. At times, they turn to private investigation agencies with the contacts and resources to deliver results quickly.

Why Does an Attorney Need Litigation Support

Every lawyer needs evidence to get the result in their favor. But not just any evidence. More importantly, evidence that is verified and checked for accuracy. Sometimes, the evidence they have is not enough. The court may refuse to entertain evidence that lacks a proper basis. Courts expect solid proof. Guesswork does not perform well in lawsuits. Sometimes, attorneys have evidence, but they still need to ensure the details are correct. Litigation support helps in situations like this. Private investigators have access to various databases where they can correlate the information they have. From there, once they have a base, they can continue their research to uncover more information. Finally, after they have sufficient information, they analyze it and submit the findings to the client.

Although an attorney or law firm can do the research, they generally let experts handle it. Sometimes, timing also plays a huge role. Private investigators can dig up evidence way quicker. They also use several research tools. They also know how to browse through big data to extract useful information quickly. As a result, some evidence may disappear over time, and witnesses may move away. For that reason, attorneys need to work fast. Good litigation support ensures that the attorneys get those answers fast. They can connect with witnesses and collect evidence before it disappears forever.

Litigation support helps the attorney avoid being blindsided. They won’t get surprised by the opposition, as they will have all the details ready. As a result, they can build stronger arguments with solid facts.

What Cases Benefit the Most With Litigation Support?

At first glance, you may think that litigation support is only required for a few cases. But you may be surprised to learn that it helps in almost every case that requires deeper research. Here are a few examples:

  • Insurance claims check: To confirm whether the person claiming the insurance has a valid reason.
  • Family disputes: Child custody and divorce cases often require asset verification.
  • Workers’ compensation cases: Private investigators verify if the person is actually injured or falsely claiming the injury
  • Criminal Cases: Attorneys ask the investigators to look for evidence that can support their case
  • Business cases: These include partnership fraud, breach of contract, or scams

At first, you may think that all these cases sound different. It’s because they are. The research method and the tools used in these cases vary. Even so, the goal remains the same. Bringing out the evidence in the best way possible. The collected facts should remain true even after due scrutiny by the court.

What Private Investigators Bring in for Litigation Support Cases

Litigation support is not a one-size-fits-all method. Each case requires a particular methodology. You can’t use the same research process for every case. That’s where the position of the best private investigation firms becomes crucial. Private investigators deal with this type of work all the time. They have resources that a typical law firm doesn’t have in-house. They can run background checks and automated searches that return results within minutes. Sometimes, law firms take days to get these details, and working with a professional saves the client time and money. Here’s how they can help:

1. Tracing Missing Person or Witness Searches

Missing person cases come in different forms. For example, some people go missing on their own. Some fight with parents or partners and run away. Others go into hiding after a scam. These people do not intend to pay back the money. Some debtors also run away from finance companies. Similarly, attorneys sometimes need witnesses to testify in court. Locating these people on time can make or break their case. This type of litigation support matters, as it is time-bound.

Private investigators have the digital tools that can help them locate a person very quickly. They can retrieve some personal information using these tools. Where manual searches could take many days, digital searches can bring similar results within a few hours.

2. For Active Surveillance

Surveillance usually comes up in insurance claim cases. If an insurance company has reason to believe someone is lying, it may hire private investigators to find out the truth. Sometimes, the person filing the claim may post about traveling or lifting heavy weights. Likewise, private investigators can also track them and record if they think the person might be lying. These details are crucial for filling in the gaps. This type of documentation is perfectly legal, as the investigators do not cross any legal lines. They can timestamp the videos and photos to ensure the evidence carries more weight.

3. For Background Checks

Over time, background checks used to take many days. Things have changed now. Today, you can do the basic background checks within minutes. Litigation support sometimes means gathering information about a person. Specifically, basic details like phone numbers, addresses, employment details, or criminal cases can be found within minutes. All these details can build up a solid report of a person’s history. Attorneys use such information to create a picture of the person. Sometimes, even small details can shift the focus of the case.

Attorneys use the services of private investigation agencies to ensure they get the most up-to-date information. These agencies have the tools ready and can bring up the background check report within minutes. They can also verify the details against various public or national databases.

4. Skip Tracing a Missing Person

Investigators work on skip-tracing cases all the time. Some people go missing on purpose. That’s because they’re either wanted by law enforcement or took money from a financial institution with no intention of paying it back. These cases are very tricky. Some people are experts at hiding, and they leave no trail behind. In such cases, investigators begin the search from scratch. They pull the data using various records and databases.

Meanwhile, they check the phone records and utility bills. This helps them find clues about the person’s current whereabouts. Afterward, once they establish something, they submit the documents to move the case forward.

5. Collecting and Verifying Evidence

This is one of the most crucial elements of any case. Private investigators start by gathering the background information. After that, they verify the evidence to ensure it is true. Some complex cases require very thorough research, even fieldwork. As a result, litigation support has become necessary for most cases. Private investigators also record evidence so the court cannot ignore it. If evidence needs further proof, investigators can dig deeper into various databases to ensure they have the correct information.

6. Investigations related to Financial Transactions

Family or business disputes sometimes call for detailed investigation of a person’s assets. Attorneys cannot simply sift through loads of paperwork to examine a person’s total assets. Litigation support comes in handy in such cases. For this reason, private investigators can trace financial details such as property ownership and bank accounts. They follow the legal process so the evidence collected can be used without question.

7. For Process Serving

Legal documents must reach the right person at the right time. If they don’t reach the right person, the case might stall. If the person is missing, private investigators can work quickly to locate them. Meanwhile, they can deliver documents on short notice so the process doesn’t get delayed. The whole process can keep moving without stalling.

Can Litigation Support Strengthen Your Case?

Yes, it can. Every case needs solid evidence. If evidence lacks backing or proof, the court may dismiss it. Private investigators ensure the information they collect is verified and meets the court’s standards. More importantly, litigation support helps attorneys determine whether they can present the evidence in court or if it needs more digging. As a result, most attorneys work with private investigators to build a solid foundation of evidence.

Moreover, litigation support also saves money and time. The best private investigation firms will help you determine if you have a weak claim. This helps the attorney adjust their strategy during trial. Courts and juries are also more likely to accept well-documented evidence. Solid groundwork means a strong case. Litigation support benefits all parties involved in a case.

How Attorneys Make Use of the Collected Evidence

It is not just about collecting evidence. It is about how to use it in the case. Investigators can bring documents and photographs, surveillance data, and other relevant materials. The attorney then decides how to use that material. Experienced investigators know the procedure and ways to ensure the final submission is as accurate as possible. Investigators ensure there are no gaps in their documentation work.

When the investigation is finished, the investigator submits a detailed report. It shows all the findings in their work. Finally, this report is crucial because it can become part of the final settlement between the parties. Furthermore, the report can also speed up negotiations.

​Still Having Doubts!

Ultimately, litigation support often becomes the backbone of a legal case. You get the facts that the opposition cannot deny. In turn, you uncover useful information that can shift the focus of the case. Consequently, a private investigator can make the difference between winning or losing a case.

Oklahoma City Private Investigations offers dedicated litigation support. Our private investigators understand the importance of tight deadlines. That’s why we help with quick background searches, witness location, asset verification, and other hard-to-find facts. We don’t make false promises or fabricate evidence without substantial backing. As a result, we provide evidence attorneys can use in court. As one of the best private investigation firms in the area, you can trust us with your case.

We look forward to helping you when you need it most.

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Vivien@ojpslegal.com

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