The Domestic Relations Investigative Checklist

Domestic relations investigation is a general term involving a galaxy of investigative exercises that revolve around individuals with problems associated with fraud, theft, abuse, cheating spouses, marital deceit, threats, stalkers, child abuse, missing persons, etc. In this article, we will discuss the keys to preparing a generic domestic relations checklist. Part 1 discusses administrative requirements to conduct the investigation. Part 2 discusses sleuthing equipment required to conduct surreptitious surveillance. Part 3 discusses Florida statute requirements. Part 4 is a list of domestic relations investigative assignments and checklist requirements.

Finding Evidence in Plain Sight

The roots of forensic and criminalistic strategies can be traced back centuries, often intertwined with the birth and evolution of watchmen, constables, and private sleuths. Edmond Locard is considered a pivotal figure in the development of forensic science and criminology. He helped lay the foundation for understanding the scientific principles behind solving criminal cases. His emphasis on applying scientific methods to legal contexts significantly shaped investigative practices.