Upload File

10 ways to use a private investigator every attorney should know

49
Brian Willingham [email protected] www.DiligentiaGroup.com

Upload: brian-willingham

Post on 21-Jan-2015

993 views

Category:

Presentations & Public Speaking


0 download

Report

Tags:

DESCRIPTION

1) Locate People 2) Locate Assets 3) Leverage for Negotiations 4) Collect Judgments 5) Connect the Dots 6) Predict Your Opponent's Next Move 7) Cross Examination Preparation 8) Gather Human Intelligence 9) Trademark and Intellectual Property Monitoring 10) Reconstruction

TRANSCRIPT

Page 1: 10 Ways to Use a Private Investigator Every Attorney Should Know

Brian Willingham [email protected]

mailto:[email protected]
mailto:[email protected]
http://www.DiligentiaGroup.com
http://www.DiligentiaGroup.com
Page 2: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by marfis75 - Creative Commons Attribution-ShareAlike License https://www.flickr.com/photos/45409431@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 3: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Thomas Hawk - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/51035555243@N01 Created with Haiku Deckwww.DiligentiaGroup.com

Page 4: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by watchingfrogsboil - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/58687716@N05 Created with Haiku Deckwww.DiligentiaGroup.com

Page 5: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Caza_No_7 - Creative Commons Attribution License https://www.flickr.com/photos/32365888@N05 Created with Haiku Deckwww.DiligentiaGroup.com

Page 6: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by lisby1 - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/60861613@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 7: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by ToGa Wanderings - Creative Commons Attribution License https://www.flickr.com/photos/69031678@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 8: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by marsmet533 - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/109937567@N06 Created with Haiku Deckwww.DiligentiaGroup.com

Page 9: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by lgkiii - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/14610199@N07 Created with Haiku Deckwww.DiligentiaGroup.com

Page 10: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Manzabar - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/24705456@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 11: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Maggiolino Old Clan - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/15120124@N04 Created with Haiku Deckwww.DiligentiaGroup.com

Page 12: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by kenteegardin - Creative Commons Attribution-ShareAlike License https://www.flickr.com/photos/26373139@N08 Created with Haiku Deckwww.DiligentiaGroup.com

Page 13: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by IsraelMFA - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/40294282@N07 Created with Haiku Deckwww.DiligentiaGroup.com

Page 14: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by marsmet542 - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/66309414@N04 Created with Haiku Deckwww.DiligentiaGroup.com

Page 15: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by luc legay - Creative Commons Attribution-ShareAlike License https://www.flickr.com/photos/49503019876@N01 Created with Haiku Deckwww.DiligentiaGroup.com

Page 16: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by brizzle born and bred - Creative Commons Attribution-ShareAlike License https://www.flickr.com/photos/20654194@N07 Created with Haiku Deckwww.DiligentiaGroup.com

Page 17: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by ankarino - Creative Commons Attribution License https://www.flickr.com/photos/35498166@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 18: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by johnjt44 - Creative Commons Attribution License https://www.flickr.com/photos/60065710@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 19: 10 Ways to Use a Private Investigator Every Attorney Should Know

www.DiligentiaGroup.com

Page 20: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Village9991 - Creative Commons Attribution-ShareAlike License https://www.flickr.com/photos/8164746@N05 Created with Haiku Deckwww.DiligentiaGroup.com

Page 21: 10 Ways to Use a Private Investigator Every Attorney Should Know

www.DiligentiaGroup.com

Page 22: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by zilverbat. - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/25228175@N08 Created with Haiku Deckwww.DiligentiaGroup.com

Page 23: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Cabinet Office - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/49769213@N07 Created with Haiku Deckwww.DiligentiaGroup.com

Page 24: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by x-ray delta one - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/40143737@N02 Created with Haiku Deckwww.DiligentiaGroup.com

Page 25: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by mushon - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/74121966@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 26: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Stuck in Customs - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/95572727@N00 Created with Haiku Deckwww.DiligentiaGroup.comwww.DiligentiaGroup.com

Page 27: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by northeast naturalist - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/78124146@N00 Created with Haiku Deck

Page 28: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Leo Reynolds - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/49968232@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 29: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Chris Hunkeler - Creative Commons Attribution-ShareAlike License https://www.flickr.com/photos/14913305@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 30: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by nyctosf - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/35237095190@N01 Created with Haiku Deckwww.DiligentiaGroup.com

Page 31: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by marsmet462 - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/63870278@N03 Created with Haiku Deckwww.DiligentiaGroup.com

Page 32: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by ShuttrKing|KT - Creative Commons Attribution License https://www.flickr.com/photos/46705519@N07 Created with Haiku Deckwww.DiligentiaGroup.com

Page 33: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by dbking - Creative Commons Attribution License https://www.flickr.com/photos/65193799@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 34: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Karen Roe - Creative Commons Attribution License https://www.flickr.com/photos/28752865@N08 Created with Haiku Deckwww.DiligentiaGroup.com

Page 35: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Angelo - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/44124270848@N01 Created with Haiku Deckwww.DiligentiaGroup.com

Page 36: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by marsmet549 - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/95453036@N08 Created with Haiku Deckwww.DiligentiaGroup.com

Page 37: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Joachim S. Müller - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/74743437@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 38: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by quapan - Creative Commons Attribution License https://www.flickr.com/photos/9361468@N05 Created with Haiku Deckwww.DiligentiaGroup.com

Page 39: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by sammynetbook - Creative Commons Attribution License https://www.flickr.com/photos/34399400@N05 Created with Haiku Deckwww.DiligentiaGroup.com

Page 40: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by kristiewells - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/50356126@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 41: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Krista76 - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/33384108@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 42: 10 Ways to Use a Private Investigator Every Attorney Should Know

www.DiligentiaGroup.com

Page 43: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by WarzauWynn - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/94246031@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 44: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by bill barber - Creative Commons Attribution-NonCommercial License https://www.flickr.com/photos/21861018@N00 Created with Haiku Deckwww.DiligentiaGroup.com

Page 45: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by archer10 (Dennis) - Creative Commons Attribution-ShareAlike License https://www.flickr.com/photos/22490717@N02 Created with Haiku Deckwww.DiligentiaGroup.com

Page 46: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Orange County Historical Society - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/37067430@N04 Created with Haiku Deckwww.DiligentiaGroup.com

Page 47: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by sirmortimer - Creative Commons Attribution-NonCommercial-ShareAlike License https://www.flickr.com/photos/24710122@N03 Created with Haiku Deckwww.DiligentiaGroup.com

Page 48: 10 Ways to Use a Private Investigator Every Attorney Should Know

Photo by Squire of Cydonia - Creative Commons Attribution-ShareAlike License https://www.flickr.com/photos/71917754@N04 Created with Haiku Deckwww.DiligentiaGroup.com

Page 49: 10 Ways to Use a Private Investigator Every Attorney Should Know

http://dilgnt.gr/1pPoRp2

Ready  To  Learn  More?

www.DiligentiaGroup.com

http://dilgnt.gr/1pPoRp2
http://dilgnt.gr/1pPoRp2
http://dilgnt.gr/1pPoRp2
http://dilgnt.gr/1pPoRp2

Dae Y. Kim, Principal Investigator Amy Cassata, Co-Principal Investigator

OREGON BOARD OF MEDICAL IMAGING · 2020-04-27 · Tucker Davis, Senior Assistant Attorney General; Thomas King, Health Care Investigator/Advisor; Rick Wendt, RPS Invited Guest. Public

€¦  · Web viewGabrielle Martino, Investigator Kady McDonald, Intake Specialist Kishona Mimms, Investigator Lisa Nesbitt, Attorney Steve Noblitt, Advocate

Different ways a personal injury attorney can assist you

Interviewing Skills for Elders and Adults with Disabilities Senior District Attorney Investigator Jerry N. Villanueva County of San Bernardino

2009 NASAA Attorney/Investigator Training

LADA Investigator Written Examination Study Guideda.lacounty.gov/sites/default/files/invstudyguide.pdfWritten Examination STUDY GUIDE SENIOR INVESTIGATOR, D.A. AND INVESTIGATOR,

Becoming a Private Investigator - Lyonswood P.I · 3 Becoming a Private Investigator Becoming a Private Investigator Have you ever considered becoming a private investigator? Perhaps

STEVE COOLEY, District Attorney County of Los Angeles the employer’s Professor of Chemistry and Principal Investigator in the laboratory, was Ms. Sheharbano Sangji’s direct supervisor

Private Investigator in Malaysia - Private Investigator in Kuala Lampur

Stanislaus County DISTRICT ATTORNEY Criminal Investigator ... investigator I-II.pdf · DISTRICT ATTORNEY Criminal Investigator l/ll March 24, 2020 – April 14, 2020 $67,350.40 -$91,228.80

DOCUMENT RESUME - ERICJames Moynihan, Research Assistant Arthur Berkey, Investigator Joan Egner, Investigator Lee Taylor, Investigator Helen Wardeberg, Investigator L.B. Hixon, Chief

When an Oklahoma Attorney Speaks About Ways on How to Protect Yourself from Becoming an Insurance Fraud Victim

Principle Investigator: C. P. Huang Co-Investigator: Daniel Cha

TransLight/StarLight Tom DeFanti (Principal Investigator) Maxine Brown (Co-Principal Investigator) Joe Mambretti (Investigator) Alan Verlo, Linda Winkler

Alana celene sharpskrotzer separation law office- think about some ways a divorce attorney can aid you

Drug Diversion: Investigating and Making a Case Donna H. Mooney, RN, MBA June 6, 2012 NCSBN – Attorney/Investigator Summit Ft. Lauderdale, Florida

INVESTIGATOR GUIDANCE: Investigator Obligations · INVESTIGATOR GUIDANCE: Investigator Obligations Document No.: Edition No.: Effective Date: Page: HRP-800 002 28 Sep 2013 Page 2

When an Oklahoma Attorney Talks About Ways to Detect Insurance Fraud

Miguel Rodriguez US attorney Vincent Foster death investigator resignation letter, January 17, 1995

INVESTIGATOR MANUAL · 2020-05-27 · investigator's personal supervision or under the supervision of a sub-investigator responsible to the investigator. ii. The investigator must

Everolimus Investigator-initiated Protocol Template RAD001 ... · Sun Yi, MD (co-Investigator) Julie Bauman, MD (co-Investigator) Daruka Mahadevan, MD PhD (co-Investigator) Version

Clinical Investigator & Sponsor Investigator & Sponsor ... Clinical Investigator Training Course 11.14.13 . Agenda ... • Final Report (3 months)

Dallas Attorney, Private Investigator Wes Bearden Earns …beardeninvestigations.com/wp-content/uploads/2016/11/Hudgins-Sal… · Dallas Attorney, Private Investigator Wes Bearden

Investigational New Drug (IND): Sponsor and Investigator Responsibilities · 2020. 9. 23. · Sponsor and Investigator Responsibilities . A sponsor-investigator assumes BOTH investigator

Investigational New Drug (IND): Sponsor and Investigator ... · Investigational New Drug (IND): Sponsor and Investigator Responsibilities A sponsor-investigator assumes BOTH investigator

O FFICE OF THE E IGHTH J UDICIAL D ISTRICT A TTORNEY Donald Gallegos, District Attorney Presented by: Tomas Trujillo, Program Director/ Investigator 105

Annual Partnership Awards Benefit · Joe Pacheco Senior Paralegal Pascal Partouche Volunteer Attorney Maria Posner Office Manager Roberto Reyes Investigator/Process Server Jessica

Top Ten Ways to Meet a Plaintiff Attorney Tracy L. Melina

Sarah Bickel PhDCoordinating Presenter Thomas J. DeStefano Ed DPrincipal Investigator Susan Longerbeam PhDCo Investigator Yu, Lixin PhDCo Investigator

Andy Daley, Lead Systemic Investigator Deborah Hamilton, Trial Attorney January 22, 2014 The views expressed in this presentation are the views of the

on the jobinjured worker Frank Rosencutter. • Special Investigation Unit investigator Phillis Shorts and Deputy District Attorney for San Diego County Dominic Dugo. • Underwriter

The Attorney/Private Investigator Relationship PICA Annual Conference November 16-17, 2012 Presented by: David D. Queen, Esq. ©2012. David D. Queen. All

Companion Guide to Video Course - Investigative …...Published and Distributed in electronic format for Udemy.com United States of America – 2015 2 INVESTIGATOR AND ATTORNEY ETHICS

2009 NASAA Attorney/Investigator Training ANALYZING EVIDENCE Randy McNeill, Deputy Director 334-242-2984, [email protected] Martin Cordell,