If you have worked on person locate investigations and use proprietary data aggregators, you no doubt have come across address history information with overlapping dates. As investigators, it’s important for us to analyze and investigate the addresses listed in a comp report in order to determine what may be a good investigative lead for locating […]
PUBLIC RECORDS
TRUCK DRIVER VIOLATION HISTORY RESEARCH – QUICK RESEARCH TIP
Private investigators are often hired by law firms to research the background of a truck driver following a serious trucking accident. This may seem like a straightforward task, but the research is anything but straightforward and more specialized than one might think. Here is a tip to further your research. One of the challenges in […]
CHARGES DISMISSED – GOVERNMENT EMPLOYEE BACKGROUNDS
A few months ago, I learned that a criminal defense case that I had been working on for a lengthy period of time resulted in all felony charges being dismissed against the defendant. So, what moved the needle? The gut instinct of an experienced criminal defense attorney, a thorough background investigation into the investigating officer, […]
Arizona Boat Registration Records
Every now and then we get asked if boat registration and ownership information is publicly available in Arizona. These records are critical when conducting asset investigations or civil litigation investigations involving watercraft. The short answer is yes! And if you’re a public records nerd like us, more information can be found in ARS 5-324. Note that […]
Locate Investigations & Traffic Citations
Locate/skip trace investigations are a staple for most private investigators. This is great news, as locate investigations can be fun, challenging, and rewarding. Your success is limited only by your creativity! When proprietary data aggregators, USPS change of address records, social media research, etc. all come up with empty leads, here is an idea to […]
County Recorder – Criminal Records Research
When most people hear the words county recorder, they tend to think of property deed information. And while the county recorder does in fact record property deed information, searching the county recorder records can lead to a whole lot more than just property deeds! In many jurisdictions throughout the country, the county recorder also records […]
FINDING WITNESSES WITH TWITTER/X GEOCODE SEARCHES
FINDING WITNESSES WITH TWITTER/X GEOCODE SEARCHES The majority of the adult population maintains at least one social media account. For a skilled investigator, these accounts can provide a treasure trove of information about people, places, and events. Using geocode search strings, it is possible to locate posts on Twitter/X that were posted at or near […]
ARIZONA SUPREME COURT RULE 123
ARIZONA SUPREME COURT RULE 123 “Historically, this state has always favored open government and an informed citizenry. In the tradition, the records in all courts and administrative offices of the Judicial Department of the State of Arizona are presumed to be open to any member of the public for inspection or to obtain copies at […]