Cryptocurrency is now a recurring element in many investigative cases—from hidden assets to online fraud. When it surfaces during an investigation, knowing how to preserve and handle this digital evidence correctly is crucial. A missed step in the early stages can mean lost leads, inadmissible findings, or an unrecoverable money trail. This guide will walk […]
Author Archives: Joe
Cryptocurrency is no longer a niche financial tool—it’s part of everyday transactions, and increasingly, part of the private investigator’s caseload. Whether you’re working a domestic case or untangling corporate fraud, digital currencies like Bitcoin, Ethereum, and USDT may be hiding in plain sight. As more people use crypto to store, move, or conceal assets, private […]
As cryptocurrency becomes more mainstream, it’s also become the new playground for scammers. What once required complicated bank transfers and offshore accounts can now be executed with a few taps on a smartphone and a crypto wallet. For private investigators, this shift presents new challenges—and opportunities. Whether you’re investigating fraud, supporting a romance scam victim, […]
Cryptocurrency is no longer a fringe topic—it’s now at the center of financial crimes, fraud investigations, asset tracing, and even organized criminal activity. As a private investigator in 2025, understanding the fundamentals of digital currency isn’t optional. Whether you’re working a romance scam case or tracing illicit financial flows, your ability to decode cryptocurrency basics […]
Money may not lie, but people often do—especially when assets are hidden, fraud is committed, or financial records are used to mislead. For private investigators, understanding how to follow the money trail is an essential skill in a variety of cases, from divorce and business disputes to embezzlement and elder abuse. Financial investigations require attention […]
Private investigators are trained to notice what others overlook—and one of the most valuable, yet often underestimated, sources of intelligence is body language. Non-verbal cues make up a substantial portion of human communication. For the skilled PI, recognizing these subtle signs can uncover lies, reveal hidden emotions, and offer critical insight during interviews, interrogations, or […]
For private investigators, using a drone (also known as an Unmanned Aircraft System – UAS) as part of their investigative work generally falls under commercial use according to Federal Aviation Administration (FAA) regulations. This means if you’re using a drone for any purpose connected to your business, such as surveillance, accident scene reconstruction, or gathering […]
In recent years, drones have revolutionized many industries—from agriculture to filmmaking—but few have benefited as strategically as the field of private investigation. For the modern PI, drones offer a discreet, elevated vantage point and access to areas once difficult or dangerous to surveil. But as with any powerful tool, drone use comes with both capabilities […]
Ask any seasoned private investigator what gives them an edge in tough cases, and you’ll likely hear the same answer: a strong, trusted network. While tech tools and databases are essential, nothing replaces the power of a well-placed phone call to a source who’s in the know. From process servers and law enforcement contacts to […]
For private investigators, public records are a foundational resource, offering a wealth of information that can be instrumental in cracking a case. While a quick online search might scratch the surface, a true “deep dive” into public records involves understanding the various types of records available, knowing where to find them, and, critically, how to […]