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Defense Investigator.

We investigate, gather evidence, and visit the scene of the events to implement strategies that strengthen the defense.

A different way of building the defense

We investigate the facts to build evidence-based defense strategies.

Field investigation allows us to study the facts directly, along with their context and the circumstances surrounding them. We gather information, verify sources, identify material evidence, physical evidence, and document findings in field investigator reports, which contribute to a precise understanding of each case.

We integrate these results into the defense strategy to provide material evidence, physical evidence, and legally obtained information, and to build a case theory grounded in verifiable information.

Defense Investigator

What does this
service include?

Analysis of the indictment and discovery

We conduct a comprehensive analysis of the material evidence supporting the prosecution's case theory in order to build a methodological program. This is based on a review from a legal and procedural perspective, combined with the collection of material evidence that grounds the defense theory.

Interviews collection

Through our team of investigators, our clients can collect interviews via video or audio with due transcription, which allows them to preserve their testimony and refresh memory, as well as to impeach credibility at the time of the oral trial.

Reconstruction of the scene of the events

In order to determine characteristics of time, manner, and place that favor the technical defense, photographic and video reconstructions are performed. These capture field reports to subsequently support them before judicial courts.

Selective database search

Legal and investigative support is provided throughout the planning, preparation, execution, and substantiation of the required material evidence through a judicial order from a judge of control of guarantees, via a field report, in order to seek control of legality over the results obtained.

Community ties report

We gather family, employment, residential, professional, and socio-economic information to support the community ties conditions of the investigated person.

Investigative analysis of the family environment

We carry out the collection of documentary and testimonial evidence to prove the existence of the figure of head of household.

HOW WE WORK

A unique strategy for every defense.

01

Legal Diagnosis

We identify the problem, the level of urgency, and the decisions that must be made first.

02

Hypothesis and Strategy

We build a clear path, connecting legal risks with the available evidence.

03

Investigation and Expert Appraisal

We activate specialists when the strength of the case depends on technical evidence or field work.

04

Continuous Support

We explain each development in clear language and adjust the strategy with judgment and timeliness.

About CDI Judicial

What sets us apart.

We work in an interdisciplinary manner to strengthen the analysis and strategy at every stage.

Rigor in every case

We do not apply predetermined formulas. Every defense is built based on the particularities of the case and its legal and evidentiary needs.

Multidisciplinary vision

We integrate lawyers, investigators, and expert witnesses under a single strategy, allowing each process to be addressed from different perspectives.

Ethics and confidentiality

We act with absolute reserve, transparency, and responsibility, under principles of professional ethics and strict respect for our clients' rights.

NEED LEGAL ADVICE?

Let's talk about your case.

Tell us about your situation; our team will analyze your case and provide you with the best legal guidance.

+57 300 111 2233
Contacto@cdijudicial.com
Colombia, atención nacional

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