Investigation Notes

Practical writing on what a licensed Florida investigator can and cannot do, what the law actually says, and how this work gets done. Written by Joshua Goldberg, Florida investigator license C3400073.

  • Bradenton’s Best 2026: Silver, Private Investigator

    Bradenton’s Best 2026: Silver, Private Investigator

    Insight Investigative Group has been voted Silver for Best Private Investigator in the Bradenton Herald’s 2026 Bradenton’s Best, two years running.

    Read it

  • Background Check Before Hiring

    Background Check Before Hiring

    In today’s competitive and sometimes volatile business world, safeguarding your business has never been more important. One of the most effective ways to safeguard your business is by performing comprehensive background checks…

    Read it

  • Tenant Background Check Florida

    Tenant Background Check Florida

    How to Conduct a Background Check on a Potential Tenant In the world of property management, ensuring you have reliable and trustworthy tenants is crucial for the security and profitability of your…

    Read it

  • Public Record Asset Search

    Public Record Asset Search

    Finding what someone owns is a public records exercise, not a hacking one. Property deeds, recorded mortgages, liens, judgments, corporate filings and vehicle titles are all matters of record, and an asset…

    Read it

  • How a Background Check Works

    How a Background Check Works

    A background check is four separate jobs that get sold as one. Identify the person, pull the records that exist under that identity, verify that the records actually belong to them, and…

    Read it

  • Social Media Background Check

    Social Media Background Check

    Yes, a background check can find social media accounts, and a competent one does. What it cannot do is get inside a private one. The line is public versus private, and it…

    Read it

  • How to Spot Insurance Fraud

    How to Spot Insurance Fraud

    Insurance fraud is a significant issue that costs the industry billions of dollars annually. As a private investigator or an insurance professional, spotting fraudulent claims is a critical skill that requires a…

    Read it

  • Are Background Check Sites Accurate?

    Are Background Check Sites Accurate?

    Online background check sites are accurate about some things and unreliable about others, and they do not tell you which is which. They aggregate public records and marketing data, they rarely verify…

    Read it

  • How a Modern Private Investigation Actually Gets Done

    How a Modern Private Investigation Actually Gets Done

    A modern investigation is mostly analysis, not stakeouts. Records and open source work establish who a person is and what their pattern looks like, and surveillance is then deployed narrowly to document…

    Read it

  • Which Cybercrimes Can a Private Investigator Actually Investigate?

    Which Cybercrimes Can a Private Investigator Actually Investigate?

    A licensed investigator can work most cybercrime matters that turn on identifying a person or documenting a pattern, and cannot work the ones that require compelled access. That single distinction explains almost…

    Read it