Divorce and Marriage Infidelity Investigations

This article provides an overview of divorce investigation and infidelity investigation terminology, reports, resources, and forms. What is a divorce? A divorce is officially defined as the dissolution of a marriage contracted between a man and a woman by the judgment of a court of competent jurisdiction or by an … Read more

List of Area Codes by State, by Number, and Search Tools

Area code search

This article overviews area codes and lists them by state. It also contains a list by number and a list of search tools. Use this information in the investigation process when you need to know a code for a particular area.

Police Eleven Codes

In addition to police ten codes, some law enforcement officers, police departments, and security forces create alternative coding systems to make their particular radio communication unique and private. While most agencies use ten codes, some departments use police 11 codes to facilitate radio communication among officers and dispatchers. As with any coding system, … Read more

Dumpster Diving for Investigations

An overview of dumpster diving, a technique used by private investigators and law enforcement to find information useful to a case by sifting through their discarded trash.

An Introduction to the Deep Web and Dark Web

What is the Dark Web? The term Dark Web and its synonyms, such as Darknet, Onionland, the Other Internet, and others, have been getting a lot of press these days. Constant reports of data breaches, identity theft, and state-sponsored hacking fill our daily headlines. Although many people have heard the terms, few understand what it means. … Read more

National Crime Information Center (NCIC) of the FBI

National Crime Information Center

What is the National Crime Information Center? The National Crime Information Center (NCIC) is the United States central database for tracking crime-related information. Since 1967, the Federal Bureau of Investigation (FBI) Criminal Justice Information Services Division has maintained the National Crime Information Center. It is interlinked with similar systems maintained … Read more

Federal Regulatory Agencies of the United States Government

What are Federal Regulatory Agencies? Federal regulatory agencies are the agency or government department that has responsibility for the legislation (acts and regulations) for a given sector of the United States government. The United States Congress forms regulatory agencies and they exist at both the federal and state level. The United … Read more

Assault and Battery: An Overview for Detectives

Assault and Battery Crimes Assault and battery are two distinct yet related crimes involving physical violence or the threat of violence against another person. This article provides an overview of these crimes, their variations, and what private investigators need to understand. Understanding Assault: A Threat of Violence Definition of Assault … Read more

Facebook Search Tools and Resources

facebook search tools

This article provides an overview of various Facebook Search Tools that can be used to investigate someone’s account activity. First, I’ll give an overview of how to prepare for your investigation. Then, I’ll cover Facebook’s helpful resources, including links to key company pages, forms, and contact information. Then, I’ll share … Read more