In the past, private investigators
and attorneys spent a great deal of their investigative time in the
field. Traditional methods of gathering evidence involve interviewing
witnesses, friends, family members and acquaintances, examining crime
scenes, taking photographs, conducting undercover surveillance and
visiting libraries and dingy storage rooms to hunt down dusty records.
While there is certainly no substitute for hiring a professional to spend time gathering physical evidence in the field, today an important part of an investigation can be preliminarily accomplished with nothing more than a telephone, reliable laptop and an Internet connection. Conducting thorough and successful preliminary online investigations can generate substantial value before ever setting foot in the field.
Here are some tips for conducting an effective preliminary online private investigation to gather background information about a subject:
Take detailed notes. Don't rely on your memory to keep track of the thousands of pieces of data that you will encounter. Write down all the searches you have run and catalogue all the relevant results.
Start with the major search engines. Google, Yahoo, Bing and other free Internet search engines are always the best place to begin gathering leads for your preliminary investigation. However, remember to try using a variety of search strings to broaden or narrow your search. For example, searching for "John Smith" is going to be too broad, but searching for "John Albert Smith, owner of a Brooklyn construction company" may be too narrow. By constantly applying a variety of flexible search terms, you will ensure that you don't accidentally exclude potentially valuable results. Also, if you locate a target's e-mail address, make sure to search for it in quotes. Such a search may reveal blog comments or other relevant information.
Maps: GoogleMaps and Mapquest offer satellite and street views of relevant address locations. Getting directions to and from relevant locations may also suggest frequent routes of travel worth exploring.
Social Media sites: Today, many people will openly reveal a treasure trove of information about themselves on social networking sites without even realizing it. Even a basic profile on Facebook or LinkedIn can contain valuable information about where the person you are searching for is currently working and where they went to high school or college. Once you have identified a target's profile on a social media site, expand your search efforts to catalogue their family, friends, contacts and those who they are associated with in photographs.
While there is certainly no substitute for hiring a professional to spend time gathering physical evidence in the field, today an important part of an investigation can be preliminarily accomplished with nothing more than a telephone, reliable laptop and an Internet connection. Conducting thorough and successful preliminary online investigations can generate substantial value before ever setting foot in the field.
Here are some tips for conducting an effective preliminary online private investigation to gather background information about a subject:
Take detailed notes. Don't rely on your memory to keep track of the thousands of pieces of data that you will encounter. Write down all the searches you have run and catalogue all the relevant results.
Start with the major search engines. Google, Yahoo, Bing and other free Internet search engines are always the best place to begin gathering leads for your preliminary investigation. However, remember to try using a variety of search strings to broaden or narrow your search. For example, searching for "John Smith" is going to be too broad, but searching for "John Albert Smith, owner of a Brooklyn construction company" may be too narrow. By constantly applying a variety of flexible search terms, you will ensure that you don't accidentally exclude potentially valuable results. Also, if you locate a target's e-mail address, make sure to search for it in quotes. Such a search may reveal blog comments or other relevant information.
Maps: GoogleMaps and Mapquest offer satellite and street views of relevant address locations. Getting directions to and from relevant locations may also suggest frequent routes of travel worth exploring.
Social Media sites: Today, many people will openly reveal a treasure trove of information about themselves on social networking sites without even realizing it. Even a basic profile on Facebook or LinkedIn can contain valuable information about where the person you are searching for is currently working and where they went to high school or college. Once you have identified a target's profile on a social media site, expand your search efforts to catalogue their family, friends, contacts and those who they are associated with in photographs.