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How to Conduct an Online Criminal Investigation
You can conduct criminal investigations yourself, by using resources easily
available to you online. Records such as criminal records and driving records can be accessed online
and lend you valuable clues for your criminal investigation.
Online Criminal Investigations
If you need to conduct an online criminal investigation, there are a number of online records that
can be quickly and easily accessed that will provide you with valuable information. Court records,
including criminal records and driving records, are the best sources of information, while you can
also investigate using online background checks.
When an Online Criminal Investigation is Helpful
It may be beneficial to you in a variety of situations to conduct an online criminal investigation.
Before hiring an individual to work in a child care capacity, it is especially crucial to check
their criminal background and sexual crime history. Also, prior to contracting any workers to come
into your home, it is a good idea to check out their criminal history. Employers and landlords will
also find online criminal investigations helpful for potential employees and tenants. Other
situations when criminal investigations are appropriate include checking out potential business
partners, an individual you know from online that you are going to meet in person or a new roommate.
Types of Helpful Online Records
To begin your online criminal investigation, you need to pinpoint which types of online records will
be best for you to obtain. Online records that are accessible when conducting an online criminal
investigation include:
- Court records
- Criminal records
- Driving records
- Property records
Court records are a very reliable and helpful source of information when conducting an online criminal
investigation. These records, except for juvenile records or in special cases when a judge seals the
records, are available to the public and include court case files for both criminal court and civil
court. From criminal records you can discover trial proceedings, arrest warrants, case resolutions,
pleadings and trial transcripts.
Driving records can also reveal a variety of information during an online criminal investigation.
A person's driving records can tell you what tickets and fines they have been faced with and if the
fines were paid late or on time. You can also learn about traffic accidents, DUI's and DWI's, suspended
licenses and the county where offenses occurred. Driving records are especially valuable if you are
researching a potential employee that will be operating a motor vehicle.
There are a wide range of resources available to you online, including multiple types of records, that
are valuable during an online criminal investigation. You no longer have to rely on a third party to
help in a criminal investigation - all the information you need is at your fingertips.
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