39 Ways Private Investigators Can Help Law Firms

Private investigators can provide a wide array of services for law firms. Below is a short list of the most common ways PIs can help law firms, however there are potentially hundreds of other things that could be added to this list.

  1. Find a current address or former address(es)
  2. Determine date of birth, known aliases and/or Social Security number
  3. Locate birth, death, marriage and/or divorce filings
  4. Connect the dots
  5. Locate a beneficiary for a probate proceeding
  6. Unearth information someone is trying to keep hidden
  7. Research current and/or historical property holdings and market value
  8. Locate bankruptcy records, judgments, liens and Uniform Commercial Code filings
  9. Help you manage sensitive situations
  10. Locate, retrieve and analyze local, state and federal civil and criminal lawsuits
  11. Identify and obtain copies of police reports, arrest records and mugshots
  12. Provide independent analysis
  13. Locate up to date contact information and phone numbers
  14. Identify the owner of a home or cell phone number
  15. Identify business affiliations and retrieve and analyze corporate records
  16. Identify and scrutinize employment and education histories
  17. Locate and interview current or former employees or executives
  18. “Dig up dirt” on opposing parties
  19. Research family history
  20. Locate and interview witnesses or interested parties for a civil or criminal lawsuit
  21. Locate and search for hidden (and not so hidden) assets
  22. Perform discreet intelligence gathering
  23. Identify undisclosed relationships between parties
  24. Dig through someone’s trash
  25. Dig up current or historical boat, aircraft or motor vehicle registrations
  26. Uncover hard-to-find facts
  27. Conduct business intelligence
  28. Locate wills, estates and probate records
  29. Find the “skeletons hiding in the closet”
  30. Identify and review regulatory records, professional license information and disciplinary history
  31. Determine the motivation behind a party
  32. Vet expert witnesses
  33. Obtain driving record history and motor vehicle information (in applicable states)
  34. Assist with jury selection
  35. Analyze documents for potential fraud
  36. Perform clandestine operations
  37. Analyze social media presence
  38. Research historical archives
  39. Give you a competitive advantage

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Investigation Hotline
Jennifer Schneider
2 weeks
A serious error in judgment on my behalf has put me at risk of ID theft. During a phone call I supplied personal info to someone who I believed was with Revenue Canada. Immediately after I realized I had fallen for the CRA scam. Shame on me!  Since the incident I've been frantically taking steps to fend off the dire repercussions that such a mistake can have. This has included: Filing a police report, Filing a report with the Canada Anti Fraud center, Adding flags to my bank accounts, Putting up Fraud alerts on the 2 main credit bureau's. I've even purchased some Identity theft tracker software to monitor my info. I contacted Investigation hotline to see if there was any additional measures I could take. The agent applauded me on the steps I had already taken. They also had knowledge about the CRA phone scam itself that helped settle my nerves somewhat. With all the fear and anxiety I've been enduring for the last while it was assuring to speak with someone familiar with the actual risk potential.
Jennifer Schneider
1 month
I called investigation hotline after I provided somebody a home renovation and they refused to pay, I tried to bring them to court- hired a lawyer and found out I was given false information on the contract. After speaking with Mitch and explaining my situation I felt that he sincerely cared about my case and was quick to find out the information I needed. Within a couple of days, he had all the information I needed. I could not thank Mitch enough. I would highly recommend investigation hotline to anybody as I feel they are experts in the field and act fast and work efficiently. I felt that Mitch had a deep understanding of what I was going through and was empathic and understanding. I could not thank him enough and will be using this service again if needed. Kaitie S
Jennifer Schneider
1 month
I needed help with fining out some information to bring somebody to court. Within a day I had everything I needed to fill out the court papers. I could not thank Mitch and his team enough. I am so glad I stumbled across investigation hotline. I highly recommend contacting Mitch if your looking for this type of service.
Jennifer Schneider
2 months
Apr 02, 2018 I needed an investigator on Sunday Easter Week End. No one cared about the situation except this Company. The investigator was dispatched to the location without minutes. did not care about the Money to be prepaid or secured. The investigator took it personal. He felt of my situation and Specially when it came to my kids issues. My Ex-wife was cheating in a hotel north east of Toronto. He Located her within 1/2 Hour. This a true story; I never thought Investigator cared about the situation but the money.. This company did not care about the money, they finished the job, send me the invoice and i Paid him more than what he asked for. Sometimes money does not mean any thing to some one wants to get a load off his back and find the truth about his wife,,,, FOR SURE THIS COMPANY TOOK A HUGE LOAD OFF MY BACK. THANK YOU SO MUCH JOE MICHIGAN
Jennifer Schneider
6 months
All I can say is that the team at Hotline Investigation is absolutely amazing. They are genuine and care about helping you out in anyway they can! They do their best to ensure the best results. I cannot thank them enough for fixing my situation! The Investigation Hotline is the best choice.
Jennifer Schneider
8 months
Mitchell and his team of Investigators are an really extraordinary professionals. In less than 5 hours after first discussing with Mitchell about my case, Mitchell and his team had solved my case and I got the information I've been searching for some time. I want to emphasize that I am from Serbia and the person who I try found lives in Canada. I really surprised with Mitchell and his team how they quickly my case was solved. I'm really grateful to Mitchell and his team and I do not know what to add yet, thank you, thank you and guys are the best.
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