“Investigative Research”

Crystal L. Welton, J.D., LL.M.

Locating Persons and Finding Background Information

Publicly Available Information

– What You Can Find and Where to Look – Vital Records (Birth, Marriage, Divorce, Death, etc.) – Property Ownership – Past Bankruptcies, Foreclosures, Defaults – Civil and Criminal Court Records

Contact Information

– Past and Current

Employment

Relatives & Associates

Professional Directories and Licensing Boards

Social Media Profiles and Behavior

Geolocation Apps & Social Media

Military Sites

Voter Registration

Foreign Sites

Public Records v. Publicly Available
Information

Public Records

–
any record maintained by a
government agency and open for public
inspection

Publicly Available Information
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