Once we have laid out how we will proceed we begin in attempting to make a little information become much more. Initially the basic personal bio is the primary concern for the subjects in question. Establishing date of birth, birth place, nationality, gender, physical description, address, phone numbers etc. Once we have established these facts we can use that information to begin gathering more. It's at this stage where we can reach information overload, it's important to reign in your information gathering abilities and focus on your clients needs. The colour socks they wore on Tuesday is meaningless to your client. The Human right to a private life is an important consideration as we have a legal requirement to only gather information that is essential to the investigation.
Once an adequate amount of information is gathered about the person we can take stock of what we have achieved. Put it in a plain format document and begin to question if it meets the clients needs. If in this case it does not we evaluate what we have and what is achievable.
Some investigations can be more difficult if the information you start with is more vague. Name only or name and business are common beginnings for investigations. Social media and Companies house registrations would be an obvious start however is it important not to discount the offline world as it's where the real action goes on. This can be the most difficult part of an investigation as when you have the initial personal information of the person it is infinitely easier to progress the investigation.
Much of this information may seem obvious to anyone who reads it but rest assured it is the obvious which is often forgotten as it enveloped in a shroud of minor details which may not be of any use to anyone.
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Item LinkOperant Investigators Ltd - Private Investigators
Head Office in London, branches also in Bournemouth, Bridgend, Southampton and Taunton.
Registered at 71–75 Shelton Street, Covent Garden, London, WC2H 9JQ