Private Investigation Tools - Documenting an Interview with a Suspect or Witness

Lawyers hire private investigators to find potentialyou should always document the interview with a
witnesses and interview them because it is cheaperdigital recorder. Before recording an interview, it is
for the client to pay the investigator than it is to paynecessary that the private investigator obtain
the lawyer.permission from the witness prior to engaging the
Once the private investigator finds a witness with"record" button. Some witnesses, however, are
information valuable to an investigation, then thereluctant to give you permission to record the
lawyer may schedule what is known as a depositioninterview.
for the witness. A deposition is a statement made byTo circumvent this objection, one technique that
a witness under oath. His statement is either writtenseems to work very well is to tell the interviewee
or documented via a tape or video recorder. Thesethat the interview will take longer if the private
recordings can then be used in court at a future time.investigator has to write down notes from the
It is common to record a deposition in case theinterview in lieu of recording the interview. Just be
witness is not available due to an illness.subtle in your approach to having the interview
Depositions are costly and time-consuming andrecorded.
require that the court reporter be available toOnce the witness gives you permission to record the
document questions and answers. The opposinginterview, there are four items that need to be
counsel can also be present. A lawyer does not wantcovered at the very start of the recording. You
to depose everybody in the neighborhood where amust:
car accident occurred. He only wants to depose the
persons who actually witnessed the accident and1. State your name and occupation.
who will help his case.2. State the date, time, and location where the
For example, you, the private investigator, might findinterview is taking place.
a woman who can testify that the driver of one of3. State the name of the witness and mention that
the cars involved in a multi-vehicle collision that youhe has given consent to record the interview. For
are investigating was inebriated when he left a party.example, "Mr. Sanchez. Do I have your permission to
Later, that driver caused the accident. The witness,record this interview?" Make sure that the witness
even though she did not see the accident, couldverbalizes a "yes" to that question. A simple nodding
attest to the driver's condition prior to the accidentof the head will not do especially in court.
when he left the party.4. Mention the nature of the interview; i.e. a
You, the private investigator, need to obtain all themulti-vehicle accident that occurred on whatever
pertinent information, however good or bad, for yourtime, date, and location.
client. But your client, the lawyer in this case, doesSome clients will want the original tape. Never give
not want the opposing side to know there is athem the original. Always give them a copy. You will
witness out there that will damage his case. If theneed the original in case you go to court.
lawyer obtains from the witness information harmfulDocumenting an interview is vital in a case especially
to his case, the opposing side will be at thefor your client who is an insurance company that
deposition and know about it.wants to ensure that they are not overpaying on an
In order to ensure that you have all the pertinentinsurance claim.
facts and do not exclude anything from your report,