Mick ST. John Private Investigations 

 What a Private Investigator can do. 

101 Things a Private Investigator Can Do

• Find a current address

  Find historical addresses

  Find a date of birth

  Identify known aliases

  Identify and/or confirm a Social Security number

  Locate birth records

  Locate death records

  Locate marriage records

  Locate divorce filings

  Dig through someone’s trash

  Locate a beneficiary for a probate proceeding

  Research current and / or historical property holdings

  Identify mortgage information

  Identify secured lenders

  Identify related party property transactions

  Determine current market value of real property

  Locate bankruptcy filings

  Retrieve and analyze bankruptcy records

  Uncover improper relationships

  Locate federal civil lawsuits

  Locate federal criminal records

  Retrieve and analyze federal civil and criminal records

  Retrieve mug shots from arrest records

  Provide independent analysis

  Locate state and local criminal arrest records

  Retrieve and analyze review criminal records

  Provide peace of mind

  Locate home phone numbers

  Locate cell phone numbers

  Identify owner of home or cell phone number

  Determine owners of corporation

  Retrieve and analyze corporate records

  Locate current or former executives

  Interview current or former executives

  Find and retrieve judgment and lien filings

  Research familial history

  Connect the dots

  Locate witnesses for a civil or criminal lawsuit

  Interview witnesses for a civil or criminal lawsuit

  Find assets

  Find current or historical boat registrations

  Find current or historical aircraft registrations

  Search for hidden assets

  Conduct business intelligence

  Discreet intelligence gathering

  Determine connections between parties

  Locate bank account information

  Locate current or former employees of a company

  Interview current or former employees of a company

  Locate significant inheritances

  Show you the big picture

  Identify a will for an estate

  Locate probate records

  Identify foreign assets

  Locate regulatory records

  Identify regulatory actions

  Identify professional licenses

  Determine prior disciplinary records for professional licenses

  Analyze state and federal political contributions

  Analyze state lobbyist records

  Analyze federal lobbyist records

  Identify potential whistleblowers

  Vet expert witnesses

  Interview industry sources

  Gather competitive intelligence

  Identify related party business transactions

  Retrieve and analyze non-profit financial filings

  Knock on doors

  Obtain and analyze Department of Labor Form 5500 Filings

  Submit FOIA / FOIL requests to government agencies

  Obtain driving record history (in applicable states)

  Find current vehicle registrations

  Find historical vehicle registrations

  Make you look brilliant

  Determine current market value of motor vehicles

  Assist with jury selection

  Background checks on prospective jurors

  Analyze documents for potential fraud

  Identify Risks

  Identifying corporate relationships

  Give you a competitive advantage

  Identify Uniform Commercial Code filings

  Foreign corporation research

  Help you manage sensitive situations

  Overseas litigation research

  Identify stock ownership

  Find facts

  Locate online resume

  Identify online networking profiles

  Locate historical video or news footage

  Conduct historical newspaper research

  Conduct mobile or stationary surveillance

  Perform clandestine operations

  Find undisclosed ties

  Identify and retrieve U.S. Tax Court cases

  Locate a missing person

  Identify and confirm education history

  Identify and confirm previous employment history

  Scour the Internet

  Research presence on social networks or message boards

  We will tell you what those bastards are up to!