The Private Investigator and Police Officer Resources category contains an extensive collection of research tools, how-to articles and reference information. The content is geared specifically toward those who work in the investigation industry. Whether you’re a police detective, a private investigator, or crime scene investigator, you’ll find something of interest.
In this section, we provide an overview of the online services and databases that investigators use to uncover data and information about people. The information is used to compile background checks and employment verification.
Were you ripped off online? If you’ve been victimized by online fraud, this article explains how to report it to the proper authorities. It includes a step-by-step method for forcing dishonest individuals or businesses on the internet to treat you fairly—or at least how to cause them so much pain … Read more
Overview of Insurance Fraud and Helpful Resources for Investigations The article provides an overview of insurance fraud investigation resources. Insurance fraud is any act committed to fraudulently obtain payment from an insurer or insurance company. Insurance fraud, scams, and schemes have become the most prevalent and costly white-collar crimes. This … Read more
The main purpose of an asset investigation is to identify the tangible and intangible assets owned by an individual or business. Asset investigations are necessary in various situations, such as when collecting on a debt, recovering a judgment, child support, alimony cases, and purchasing a business. This article will provide … Read more
Civil investigations attempt to uncover, collect and document the required information for civil trials. Civil trials involve cases about two citizens and their respective issues. The findings of such investigations help the court trials with expert reports that can help the jury come to a decision regarding the case.
The United States Department of Defense (DOD, sometimes written as DoD) is the federal department responsible for coordinating and supervising all government agencies and functions relating directly to national security and the military. The organization and functions of the Department of Defense are outlined in Title 10 of the United States Code.
In the intricate realm of the courtroom, where justice hangs in the balance, the role of expert witnesses is paramount. An expert witness is a witness who, by education, training, skill, or experience, is believed to know a particular subject beyond that of the average person. Expert court witnesses are … Read more
Overview of Consumer Credit Reporting Agencies Consumer credit reporting agencies are entities that collect and disseminate information about consumers to be used for credit evaluation and certain other purposes. Credit bureaus hold a consumer’s credit report in their databases. Consumer credit reporting agencies have several responsibilities under the Fair Credit … Read more
What are DNA Lab Testing Services? DNA, or Deoxyribonucleic acid, is the basic building block of living organisms. It is found primarily in the nucleus of a cell that carries genetic information. DNA Lab Testing Services determines paternity, infidelity, testing ancestry, kinship, blood/alcohol, personal identification, and more. DNA Test Kits A … Read more
Following is a list of Stock Market Research Tools, including stock markets and exchanges. Private investigators who conduct financial investigations should be familiar with these resources. What is the stock market? A stock market, or equity market, is a public entity that trades shares of company stock and derivatives at … Read more
A list of research websites and online databases for businesses, companies, and large corporations. Private investigators can leverage these resources to find information about companies for investigation cases.