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
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- Find a current address
- Find historical addresses
- Find a date of birth
- Identify known aliases
- Identify and/or confirm a Social Security number
- Locate birth records
- Locate death records
- Locate marriage records
- Locate divorce filings
- Dig through someone’s trash
- Locate a beneficiary for a probate proceeding
- Research current and / or historical property holdings
- Identify mortgage information
- Identify secured lenders
- Identify related party property transactions
- Determine current market value of real property
- Locate bankruptcy filings
- Retrieve and analyze bankruptcy records
- Uncover improper relationships
- Locate federal civil lawsuits
- Locate federal criminal records
- Retrieve and analyze federal civil and criminal records
- Retrieve mug shots from arrest records
- Provide independent analysis
- Locate state and local criminal arrest records
- Retrieve and analyze review criminal records
- Provide peace of mind
- Locate home phone numbers
- Locate cell phone numbers
- Identify owner of home or cell phone number
- Determine owners of corporation
- Retrieve and analyze corporate records
- Locate current or former executives
- Interview current or former executives
- Find and retrieve judgment and lien filings
- Research familial history
- Connect the dots
- Locate witnesses for a civil or criminal lawsuit
- Interview witnesses for a civil or criminal lawsuit
- Find assets
- Find current or historical boat registrations
- Find current or historical aircraft registrations
- Search for hidden assets
- Conduct business intelligence
- Discreet intelligence gathering
- Determine connections between parties
- Locate bank account information
- Locate current or former employees of a company
- Interview current or former employees of a company
- Locate significant inheritances
- Show you the big picture
- Identify a will for an estate
- Locate probate records
- Identify foreign assets
- Locate regulatory records
- Identify regulatory actions
- Identify professional licenses
- Determine prior disciplinary records for professional licenses
- Analyze state and federal political contributions
- Analyze state lobbyist records
- Analyze federal lobbyist records
- Identify potential whistleblowers
- Vet expert witnesses
- Interview industry sources
- Gather competitive intelligence
- Identify related party business transactions
- Retrieve and analyze non-profit financial filings
- Knock on doors
- Obtain and analyze Department of Labor Form 5500 Filings
- Submit FOIA / FOIL requests to government agencies
- Obtain driving record history (in applicable states)
- Find current vehicle registrations
- Find historical vehicle registrations
- Make you look brilliant
- Determine current market value of motor vehicles
- Assist with jury selection
- Background checks on prospective jurors
- Analyze documents for potential fraud
- Identify Risks
- Identifying corporate relationships
- Give you a competitive advantage
- Identify Uniform Commercial Code filings
- Foreign corporation research
- Help you manage sensitive situations
- Overseas litigation research
- Identify stock ownership
- Find facts
- Locate online resume
- Identify online networking profiles
- Locate historical video or news footage
- Conduct historical newspaper research
- Conduct mobile or stationary surveillance
- Perform clandestine operations
- Find undisclosed ties
- Identify and retrieve U.S. Tax Court cases
- Locate a missing person
- Identify and confirm education history
- Identify and confirm previous employment history
- Scour the Internet
- Research presence on social networks or message boards
- We will tell you what those bastards are up to!
i need to locate the father of my son social security number so that i am able to put him on child support. I have not been able to do so because child support agency said they cannot garnish his wages until they have his social security number. Can you help me. ? i will pay what ever it takes to get this done.
i need to locate the father of my son social security number so that i am able to put him on child support. I have not been able to do so because child support agency said they cannot garnish his wages until they have his social security number. Can you help me. ?
My (now) husband says he has stopped talking to a specific female. He had previous sexual relations with her while he was with me (at that time not married but living together with our son). I still find her info here and there on occasion and he always has an excuse as to why her number comes up. It never makes sense. He can’t ever proove his stories. Are you able to find out if he and said female are still seeing each other?
I’m taking my friend to court I lent him $3,500 to help him out on some bills I have the deposit slips and were I put things on my credit card for him I filed a complaint in court they gave him 35 days to answer but he never did so they sent me a post card in the mail saying he wasn’t served the certified mail came back he texted me and said that he received the regular one I’m trying to get my money from him I think he moved can u help me get his new address so I can give to the court
Would a private investigator be able to get a cell phone number for me.
Do you need a private investigator to be local In order to gather information to support gang harassment and affair. Pound it be admissible if needed for use I court. How would this work for me in Ca. I think we have many bias investigators with a very limited availability near me. Many things that could be helpful could be scoured online. Possibly a phone call.
I am a low income do i still qualify for a private investigator
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