The Types of Criminal Cases Private Investigators Can Help With

May 7, 2025

Private investigators play a pivotal role in solving various criminal cases, providing valuable support to individuals, businesses, and even law enforcement. These professionals utilize specialized skills, tools, and expertise to uncover information. If you’re facing a complex legal or personal situation, understanding the types of criminal cases that private investigators can help with could make all the difference. Here’s a look at some of the cases a private investigator can assist with.


Fraud Investigations 

Fraud cases are some of the most common criminal matters private investigators handle. Whether it’s insurance fraud, corporate fraud, or even identity theft, investigators meticulously gather evidence to expose dishonest activities. Using advanced surveillance techniques, document analysis, and interviews, private investigators provide the proof necessary for legal proceedings or restitution processes. 


Missing Persons Cases 

When someone disappears, private investigators can step in to locate missing individuals, including family members, runaway children, or those who may be intentionally hiding. Using a method called skip tracing, investigators analyze public and private records, interview potential witnesses, and collect all possible leads. Their expertise significantly increases the likelihood of locating the person in question. 


Theft and Identity Cases 

Private investigators are invaluable in unveiling cases of theft or stolen identity. They can conduct in-depth research into financial records, track stolen items, and identify individuals attempting to use a stolen identity. Such investigations are critical for both businesses suffering financial losses and individuals who need to reclaim their stolen assets or identities

 

Support for Criminal Defense Attorneys 

Attorneys frequently turn to private investigators to gather evidence that might support a client’s case. From uncovering overlooked witnesses to analyzing crime scenes, private investigators provide crucial insights that could make or break a case. Their unbiased perspective often reveals facts that conventional investigative methods might miss. 


Contact Leupold Investigations for a Private Investigator

At Leupold Investigations, our private investigators can help with a variety of criminal cases. Proudly serving Winston-Salem, Greensboro, Statesville, NC, and the surrounding areas, our licensed private investigators are equipped with advanced tools and years of experience to uncover the truth. Whether you need evidence for a criminal case, assistance in locating witnesses, or help to identify fraudulent activities, we are here to serve you. Contact us today to schedule a consultation.

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