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Ethical Considerations in Conducting Investigations



Content Partner:  Celesq AttorneysEd Center

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Description: Investigations by lawyers are an essential element of most litigation matters. Lawyers investigate the opposing parties and the facts underlying the case through the use of third-party investigators, researching public records, interviewing witnesses and sometimes by conducting surveillance. Additionally, lawyers sometimes need to investigate their own clients or witnesses to a case. Lawyers may need more information about their own clients to assure themselves of the truthfulness of certain representations or if the lawyer suspects the client may be actively misleading the lawyer. Also, obtaining information about a witness can be essential in helping a lawyer prepare their strategy.
 
Additionally, attorneys often need due diligence information about their clients’ potential partners or new management teams. It’s important for the lawyers to know what information is relevant and where they can go to obtain that information. Some due diligence information is available nationwide, but other types of information is only available on a state by state or even county by county, basis.
 
 
Presenter Bios
 
 
The Belmont Group was founded by investigative attorney William B. Belmont. Mr. Belmont has over 20 years of experience in the investigation and security field. In addition to having worked as a law enforcement officer and trial attorney, Mr. Belmont served as Director of Operations for the world's largest security and investigation company.
 
The Belmont Group was founded with the goal of providing cost effective solutions to sensitive corporate issues. We understand the importance of focusing on client needs and pride ourselves on maintaining long-term relationships with our clients.
 
The Belmont Group’s team of experts has overseen the management of hundreds of corporate investigations involving fraud, brand protection, workplace misconduct and theft of trade secrets. Additionally, they have managed hundreds of litigation investigations for national and international law firms. They have provided clients with crisis management plans and procedures, pre-incident consulting, vulnerability surveys and threat assessments. Furthermore, The Belmont Group provides security consulting services to clients for personal and private events.


Practice Areas: Legal Research & Writing , Litigation & Appeals
Online Media Type: Video
Production Date: 10/12/2022 12:00 PM EDT
Level: Intermediate
Category: Standard
Duration: 1 Hours, 0 Minutes
Online Format: Live

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Total Credits: 1
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: 10/11/2023
Training Type: Online

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Speakers:
William Belmont - The Belmont Group
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.


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