101 Things a Private Investigator Can Do

101 Things a Private Investigator Can Do

Below, we have put together a short list of things a private investigator can do.

The fact of the matter is that each case we get is different and needs to be approached differently, so it’s difficult to describe what a private investigator can do in a short sentence.

Ultimately, what we find is “information” or “facts” but that’s not nearly as entertaining as #101 on our list; “We will tell you what those bastards are up to!”

101 Things a Private Investigator Can Do

    1. Find a current address
    2. Find historical addresses
    3. Find a date of birth
    4. Identify known aliases
    5. Identify and/or confirm a Social Security number
    6. Locate birth records
    7. Locate death records
    8. Locate marriage records
    9. Locate divorce filings
    10. Dig through someone’s trash
    11. Locate a beneficiary for a probate proceeding
    12. Research current and / or historical property holdings
    13. Identify mortgage information
    14. Identify secured lenders
    15. Identify related party property transactions
    16. Determine current market value of real property
    17. Locate bankruptcy filings
    18. Retrieve and analyze bankruptcy records
    19. Uncover improper relationships
    20. Locate federal civil lawsuits
    21. Locate federal criminal records
    22. Retrieve and analyze federal civil and criminal records
    23. Retrieve mug shots from arrest records
    24. Provide independent analysis
    25. Locate state and local criminal arrest records
    26. Retrieve and analyze review criminal records
    27. Provide peace of mind
    28. Locate home phone numbers
    29. Locate cell phone numbers
    30. Identify owner of home or cell phone number
    31. Determine owners of corporation
    32. Retrieve and analyze corporate records
    33. Locate current or former executives
    34. Interview current or former executives
    35. Find and retrieve judgment and lien filings
    36. Research familial history
    37. Connect the dots
    38. Locate witnesses for a civil or criminal lawsuit
    39. Interview witnesses for a civil or criminal lawsuit
    40. Find assets
    41. Find current or historical boat registrations
    42. Find current or historical aircraft registrations
    43. Search for hidden assets
    44. Conduct business intelligence
    45. Discreet intelligence gathering
    46. Determine connections between parties
    47. Locate bank account information
    48. Locate current or former employees of a company
    49. Interview current or former employees of a company
    50. Locate significant inheritances
    51. Show you the big picture
    52. Identify a will for an estate
    53. Locate probate records
    54. Identify foreign assets
    55. Locate regulatory records
    56. Identify regulatory actions
    57. Identify professional licenses
    58. Determine prior disciplinary records for professional licenses
    59. Analyze state and federal political contributions
    60. Analyze state lobbyist records
    61. Analyze federal lobbyist records
    62. Identify potential whistleblowers
    63. Vet expert witnesses
    64. Interview industry sources
    65. Gather competitive intelligence
    66. Identify related party business transactions
    67. Retrieve and analyze non-profit financial filings
    68. Knock on doors
    69. Obtain and analyze Department of Labor Form 5500 Filings
    70. Submit FOIA / FOIL requests to government agencies
    71. Obtain driving record history (in applicable states)
    72. Find current vehicle registrations
    73. Find historical vehicle registrations
    74. Make you look brilliant
    75. Determine current market value of motor vehicles
    76. Assist with jury selection
    77. Background checks on prospective jurors
    78. Analyze documents for potential fraud
    79. Identify Risks
    80. Identifying corporate relationships
    81. Give you a competitive advantage
    82. Identify Uniform Commercial Code filings
    83. Foreign corporation research
    84. Help you manage sensitive situations
    85. Overseas litigation research
    86. Identify stock ownership
    87. Find facts
    88. Locate online resume
    89. Identify online networking profiles
    90. Locate historical video or news footage
    91. Conduct historical newspaper research
    92. Conduct mobile or stationary surveillance
    93. Perform clandestine operations
    94. Find undisclosed ties
    95. Identify and retrieve U.S. Tax Court cases
    96. Locate a missing person
    97. Identify and confirm education history
    98. Identify and confirm previous employment history
    99. Scour the Internet
    100. Research presence on social networks or message boards
    101. We will tell you what those bastards are up to!

Guide to Hiring a Private Investigator

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