25 activities of a Private Investigator

Many people hire a private investigator for a range of reasons, from domestic to commercial, but we have found that although each case is often entirely unique, the range of activities we as private investigators conduct throughout these investigations, often fall into one of these 25 activities.

  1. Finding a current or historical address
  2. Finding a date of birth, and where required birth, marriage, and death records
  3. Identifying known aliases
  4. Locating, retrieving, and analysing bankruptcy records…
  5. …and criminal records
  6. Locating home phone numbers and mobile phone numbers, and identifying the owner of each
  7. Identifying the owners of a corporation and analysing the corporate records
  8. Locating and interviewing current or former executives within a corporation
  9. Locating and interviewing current or former employees of a company
  10. Identifying mortgage information and establishing the market value of a property
  11. Looking through rubbish
  12. Locating and interviewing witnesses
  13. Searching for hidden assets
  14. Identifying foreign assets
  15. Locating current and historical vehicle records
  16. Locating bank account information
  17. Locating inheritances and identifying a will for an estate
  18. Locating probate records and a beneficiary for probate proceedings
  19. Discreetly gathering business intelligence and competitive intelligence
  20. Identifying and analysing business transactions and related party business transactions
  21. Finding online resumes
  22. Identifying social network profiles and analysing activities online
  23. Identifying and confirming education history
  24. Identifying and confirming previous employment history
  25. Conducting background checks on potential employees, witnesses, or jurors

In summary

As private investigators, we are able to tackle a range of domestic and commercial requests, seeking and analysing information so that we can present you with the bigger picture and keep you in the loop. Despite each case being completely different, the range of activities we will undertake to find this information is often in a similar vain. If you need the help of a private investigator, why not contact us today?

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