Legal Investigators
Legal investigators play an essential role in both criminal and civil legal proceedings. They gather, analyze, and prepare materials for use in court by attorneys. An investigator’s core responsibilities include locating and interviewing witnesses, obtaining written and recorded statements, conducting scene investigations, collecting evidence, obtaining police reports, understanding the chain of custody, and photo and video documentation. Additionally, legal investigators should know how to navigate the Consolidated Laws of New York regarding both Civil Practice Law and Rules (CPLR) and Penal Law (PEN). The investigator’s primary objective is lessening the burden carried by legal counsel.
A successful legal investigator is a jack of all trades. Education, work experience, certification, and training is fundamental to professional growth. General accepted minimum qualifications are;
-Bachelor’s degree, or associates degree.
-Relevant work experience exceeding three (3) years.
-Efficient and effective communication skills.
-Strong interviewing and interrogation skills
-Certification in subjects related to civil, or criminal law, legal terms, legal principles, etc.
-Professional licensing through New York State (past and present).
-Courtroom experience, such as expert testimony in grand jury proceedings and open court.
-Bodily injury evaluation.
-Additional relevant education, training and experience.
Generally, the ability to communicate efficiently and effectively ranks in the top three of desirable skills for legal investigators. If you don’t like people, this job isn’t for you. Achieving mastery of this skill involves long-term exposure to and interaction with people from all socio-economic backgrounds. Legal investigators cultivate interpersonal relationships by challenging their assumptions, embracing curiosity, acknowledging diverse perspectives, and understanding that patience isn’t just a virtue; it’s a vital part of the game. Nothing happens on time, moves fast enough, or goes according to plan in the world of investigations.
Legal investigators with prior insurance (property and casualty), or special investigation unit experience are highly valued by attorneys and law firms. Many of these individuals are, or were, licensed adjusters, bodily injury specialists, accident investigators, arson investigators, or fraud investigators. Certifications may include Legal Principles Claims Specialist (LPCS), Certified Fraud Examiners (CFE), Certified Risk Manager (CRM), and Certified Fire Investigator (CFI), etc.
Reaching this level of professionalism as an investigator, can be personally fulfilling and financially rewarding, for those who pursue it.
