Most people are surprised at the amount of information on somebody can
be easily dug up in public records in various government offices that
are available to practially anybody off the street. Your local county
courthouse where tax records are kept is a good example. The biggest challenge
with any investigation is not having enough identifying information, usually
having just a name, often without a full middle name. It really becomes
hit or miss then. What you really need in an ideal situation is a social
security number and date of birth. This goes doubly true for criminal
or prison records. Getting ahold of social security numbers is not as
easy as it used to be, due to greater concern about identity theft.
If somebody happens to be a property owner, they will have property tax
records on them at the county courthouse where tax records are kept. These
records are often kept on Microfiche rather than on paper. Younger people
are usually more difficult to track down because few are homeowners and
they tend to move more frequently and change their phone numbers.
Examples of public records:
- Police Records
- Credit
- Property tax records
- Other Court Records
- Education
- Employment
- US Bankruptcy Court
Checking past employment usually just takes a phone call to where somebody
worked, but due to increased security concerns, employers aren't as willing
to release detailed information about an ex-employee but they usually
don't mind verifying employment dates and general work performance. You
have to know the person ever worked there.
Neighbors love to gossip, so talking to your neighbors can gain you information
you likely won't find anywhere else, although it's usually considered
unreliable and usually requires a good pretext to obtain. It is usually
worthwhile and doesn't cost you anything as it can offer other leads.
Personal references such as those usually requested on an employment
application are usually not even worth checking. It goes without saying
that not many if any will list references that have anything but good
reports to offer. The actual personal references that a subject provides
may offer you a more accurate picture of your subject than what they actually
have to say. Do the references include professional people or "pillars
of the community" etc., vs criminals, drug addicts, homeless people,
etc..
With very few exceptions everybody has a paper trail. Some are easier
to follow than others. Detective work can be hard work and can be very
time consuming, which is why professionals charge so much, but Net Detective
Online greatly simplifies this process, significantly reducing the number
of hours you'd otherwise likely spend doing it on your own.
Learn more about Net Detective>>