100 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

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Johnny James,

Owner / CEO