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Overview How to Find Out Where Someone Banks Reading Bankruptcy Schedules for Bank Accounts UCC Filings Name the Lender Skip Tracing: The Order of Operations Tracing From a Phone Number Only Address History Without a Credit Header Tracing Cryptocurrency Tracing an LLC to a Human Being Reading a VIN Finding a Deceased Person’s Life Insurance Skip Tracing Is Not Private Investigation Continuing Education Credit for Bank Locates

Overview A FOIA Request Letter That Works Your FOIA Request Is Itself a Public Record The Nine Exemptions in Plain English Appealing a Denial Police Reports and Dispatch Logs FOIA as a Judgment Enforcement Tool State Public Records Acts

Overview Unmasking an Anonymous X Account Verifying a Profile Belongs to Your Subject Google Operators Every Investigator Should Know Finding Someone on Facebook Without an Account Recovering Deleted and Archived Posts Reverse Image Search: Four Engines, Four Answers Geolocating Posts on X What EXIF Data Tells You How Accurate Is Life360?

Overview What AI Is Actually Good For in a Case Which AI Should an Investigator Use? What AI Gets Wrong Using AI to Draft a Records Request Cleaning Up a Bad Photograph

Overview PACER Without Overpaying Finding Federal Criminal Records Reading a Civil Docket Finding Bankruptcy Filings Judgment Liens and Where They Attach Garnishment: What You Need Before You File

Overview Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming

Overview Property Records: Finding the Owner Criminal Records: How the System Works Marriage and Divorce Records Voter Registration Files Unclaimed Property and Dormant Assets Professional and Business Licensing City Open Data Portals

Overview What Investigators Can Find Out About You Staying Anonymous Online How to Stop Your Phone Tracking You How to Freeze Your Credit Signal, and Why Investigators Use It

Overview Insurance an Investigator Actually Needs Getting Clients From Facebook Groups Field Gear: Portable Power

Overview National Political Contributor Search Email Permutation Generator Universal Data Extractor EXIF Data Viewer Judgment Interest Calculator Reddit Search Builder VIN Decoder X / Twitter Search Builder

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Free training and reference for investigators, skip tracers, collectors, process servers, and anyone who needs to find something out. Written by Eric Neal — a recovery-based investigator and skip tracer with more than twenty years in the field.

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