The Use of Investigators in New York Litigation

This CLE program, led by William Belmont of The Belmont Group, explores essential investigative techniques employed by lawyers in litigation matters. Attendees will explore the ethical considerations and practical aspects of investigations, from researching public records to utilizing third-party investigators. Gain insights into the nuances of investigating clients and witnesses, ensuring a comprehensive understanding of the case. Attorneys can expect to delve into due diligence processes, learning to discern relevant information at various jurisdictional levels.

Learning Objectives:

1. Review the ethical boundaries and limitations of investigators in legal proceedings

2. Differentiate between ethical and criminal violations within the context of investigations

3. Identify and assess the types of due diligence information available for individuals and corporations

4. Apply practical considerations to field investigations, encompassing witness statements, surveillance, and locate investigations

5. Explore the distinctions between investigations in the United States and those conducted internationally, considering jurisdictional variations