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Featured Case Study: False Reports of Victim to Attorney (Legal Investigation)
Our agency was retained by an attorney to review the official records, reports and photographs of a reported student
peer-to-peer sex assault at high school. Filed in federal court, allegations included teacher witnessed bullying, forced
rape, failure to report by school authorities, failure to investigate by law enforcement, and victim self-reported inability
to get pregnant due to sustained injuries from rape.

The investigation was hampered due to the successful petitioning of the school district to restrict access of law
enforcement records of the official investigation. Within the witness contacts made, the assigned School Resource
Officer agreed to speak with us. His interview fully contradicted the allegations of the victim and brought unreported
and underreported facts to our attention. Following this disclosure, legal counsel prohibited further contact with the
SRO, any school personnel and law enforcement officers.

What were the circumstances? What was the evidence? What were the findings?
Details at www.DeathCaseReview.com/sample-cases

FREE Distance Learning Webinar for June: PI, Attorney and Client Relationship Ethics

Each month one of our core training videos is FREE to download and view, or listen to
as a podcast. http://freevideo.InvestigativeCourses.com
(registration on the course platform is required – CEs and a certificate are not included)

“PI, Attorney and Client Relationship Ethics”

Ethics are professional standards investigators must follow, particularly if retained by
an attorney as their agent. A violation of ethics can be harmful to a case or
relationship, even professional licensure can be disciplined for a violation. It is important all parties in the relationship
are guided by these ethics.

Association News and Events

Criminal Defense Investigators Training Council (CDITC) National Association of Legal Investigators (NALI)
Criminal Defense Investigation Academy Annual Conference
06/12 to 06/16 Hutchinson Island – Jensen Beach FL 06/21 to 06/23 - Charlotte NC
Details at www.CDITCtraining.com Details at www.NALI.com
PI Education
States Licensure – Continuing Education (via Zoom – open to all)
th
Coming week of July 10 – 6 hours over two days!
Instructor – Dean A. Beers, CLI, CCDI, CFDI-Expert
Details Coming Soon at www.PIeducation.com

Is YOUR Association Participating? Associations Member Discounts and Donations to Associations

Visit http://associations.InvestigativeCourses.com for details to join each association and for special member discounts
and association revenue sharing donations.

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