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!

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