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This
tutorial describes how to use the internet to discover the truth
about someone's past behavior, their financial track-record,
any available info about their criminal activities, and more.
Read
it carefully...
1.
Start with the obvious sources first - your own
If
you know or have any connection to this person, then you should
organize the info you may have available about them before you
start searching elsewhere.
This
is important because it gives you more to work with in terms
of searches and cross-referencing. For example, if you know
the high school they attended, or their previous workplaces,
or their phone number - or anything of that nature - then you
have more to search, more to cross-reference if no results come
up for their name alone.
Here
are some suggestions for getting organized and "starting
in your own backyard":
*
Search Your Computer. Download Google
Desktop Pack to conduct deep-searches into your files,
folders, documents and email programs. It's free, it's fast
and it works a lot better than a typical Windows or Mac file
search tool - way better, in fact.
*
Check Your Own "Records". Agendas, day-planners,
filing cabinets, stuff that's laying on the kitchen table, your
child's report card (if you're investigating a teacher, for
example), business card books, the phone book, your call history
(if they've called you or vice versa), and so on.
The
key is to collect as much information as you can. Alright, let's
move on to step #2...
2.
Exhaust obvious sources first, before searching the net
Investigations
are often drastically shortened if the person conducting the
search simply follows the "fall line" of obvious answers.
For example, if you wanted to conduct a reverse phone lookup
to discover the source of an unlisted number, instead of trying
to find public records about a phone number, you could simply
call and ask for the identity of the caller.
Now,
the relevance of the "obvious factor" will vary depending
on the type of information that you're trying to obtain - and
for what reason.
Obiously,
finding "neutral" information, such as where they
went to school, and so on will be much easier to obtain than,
say, their criminal history (if they have one). In general,
here's a list of obvious and easy places to obtain information,
if applicable:
*
People who know or who have been in contact with your subject.
You can often just approach these people and ask politely,
if it fits the scope and/or intensity of your investigation.
*
Their workplace. Depending on what you want to find out,
their workplace may be able to provide you with some information.
For example, you could pose* as a customer or as someone following
up on an alleged "reference" inquiry, where you would
be someone like a landlord calling their employer to verify
their job, income, general behavior, and so on.
*
Observation. Again, depending on the seriousness and intensity
of the investigation - and what you want to search for - you
can simply shadow** them like a private-eye would, with a classic
"following them in the car" or "reading a newspaper
on a bench" types of strategies.
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Important
Notice: Some
strategies and investigative techniques in the preceding
paragraphs have been marked with an asterix (*).
Please
be sure to review the important legal information regarding
these techniques at the bottom of this page, as these
techniques are controversial, and in some situations,
they're illegal. We recommend that you consult an
attorney regarding your rights and your local & state
laws as they relate to investigating an individual in
your applicable location before conducting an investigation
of any kind.
All
information presented on this site is for educational
purposes. Please read the terms
of use for more information on your responsibilities
by using YourSpyingEyes.com, as well as information about
liabilities, and our disclaimer.
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3.
Start your online investigation
The
internet is comprised of a few sites that get massive amounts
of use (traffic), and billions of sites that get comparitively
much less use, or traffic. So we'll focus our initial searches
to sites where your subject's activity or "trail"
would most likely be documented:
*
Major search engines. Start your search by entering their
name, or any other pertinent info you have at Google.com, Yahoo.com
and MSN.com
Hint:
Try searching for your queries in quotation marks after searching
for them regularly. So for example, if you're looking for any
info connected to someone named John Doe from Boise, Idaho,
here are some recommended keyword variations to query search
engines with to narrow searches to relevant results, if any:
John
Doe
"John
Doe"
John
Doe Idaho
John
Doe Boise
"John
Doe" Idaho
"John
Doe" Boise
Doe
Boise
Doe
Idaho
"John
Doe" + arrested
"John
Doe" + robbery
"John
Doe" + fraud
"John
Doe" + charges
"John
Doe" + {any relevant keyword or suspected offense}
And
so on...
*
Large social networks. Myspace.com has over 180 million
members - that's almost comparable to the population of the
United States! (And it's not just teens anymore, a rising number
of adults are using social network sites increasingly as time
goes on). Other sites to search include FaceBook.com, Alumni.net,
Hi5.com, WAYN.com, Ringo.com, Craigslist.com, Ebay.com, Kijiji.com,
and so on.
*
Local sites. Most cities have city-specific message boards,
classified ads sites and so on. Search these as well.
*
Search the main sites related to their known hobbies and profession.
Most internet users primarily use the net for the following
things, in descending order: email, news, research, entertainment
and things that interest them - such as their career or their
hobbies. So look for popular forums and niche social/networking/member
sites that cater to their direct interests, hobbies or career,
as you may find their profile or an ad created by them.
*
Do they have a profile or blog? More and more people are
using the internet to publish "stuff". Whether it
be an occasional rant or humorous entry or a full-fledged topical
site, chances are you'll find it on one of the following networks:
Myspace.com, Xanga.com, Blogger.com, Squidoo.com, Technorati.com,
Blogsearch.Google.com and similar "blog" search engines.
*
Local/regional news archives. Search any local site that
corresponds to the locations that you're aware of them residing
- both now and in the past. Often news archives can contain
police alerts, press releases or news about crimes, court cases,
and so on that might be connected to the subject in some capacity.
Note:
For much more advanced searching strategies, see the platinum
version of Your Spying Eyes, as it includes about
30 minutes of video tutorials describing how to use Google and
other search sites to pull up sensitive information - it's quite
technical, but very powerful. It goes far beyond using "quotes"
around a keyword...
4.
Search public (government, legal) records
Public
records - including court records, divorce records (court dockets),
marriage records, death records (vital stats), arrest records,
sex offender registry databases, inmate records, criminal court
filings, civil court records, lawsuits, bankruptcies, birth
records, business records - and so on - are actually all publicly
available, but they're often hard to find.
Some
can be found quite easily - for example, a semi-public database
of property foreclosures exists at ForeClosure.com, while other
records - such as a database of court filings and dockets from
an obscure, local county in a smaller state may be practically
impossible to find - unless you know exactly where to look!
That's
where Your Spying Eyes comes in.
We
connect you directly with more than 72 individual data
sources - most of which are hard to find and not commonly
used by anyone other than private investigators, attorneys or
law enforcement agencies.
In
short, Your Spying Eyes turns your computer into your own private
investigator!
Download
the Demo - Or Get
the Full Version
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Also
Recommended:
See
if records are available from the Gov-Records premium database:
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