Try Claude
Lead FinderFind & enrich companies and people
AI Tools for Private Investigators
AI tools that help private investigators find people, research companies, monitor public records, analyze social profiles, and compile professional investigation reports.
Get started for free
Works in Chat, Cowork and Code
NameAgeCurrent location
John M. Torres40Scottsdale, AZ
John A. Torres39Phoenix, AZ
John T. Torres41Tempe, AZ
3 matches · sorted by strongest identity match
Skip tracing and people search
Locate individuals using public records, social media, and professional databases. Build a current profile of a subject's location, employment, and associates without expensive data brokers.
Find current location and contact information for Sarah Anne Kowalski, former address in Denver, CO, approximate age 42, worked in healthcare.
Located 3 matches. Strongest: Sarah A. Kowalski, 42, currently in Aurora, CO. LinkedIn: Registered Nurse, St. Joseph Medical Center (current employer). Associated email pattern identified. Two prior Colorado addresses on record. No current phone confirmed via public sources.
ToolRouter deep_search
NameAgeLocation
Sarah A. Kowalski42Aurora, CO
Sarah Kowalski41Lakewood, CO
Sara Anne Kowalski43Boulder, CO
Strongest match: Sarah A. Kowalski · 2 prior CO addresses on record
Corporate and business background checks
Investigate company ownership structures, registered directors, filing history, and financial red flags. Essential for fraud investigations, due diligence, and asset searches.
Research Meridian Capital Ventures LLC — find registered directors, state of incorporation, any related entities, and public regulatory actions.
Meridian Capital Ventures LLC: Delaware-registered, 2019. Registered agent: CT Corporation. Directors: 2 listed — Marcus D. Webb and an offshore holding entity (Cayman Islands). Related entities: 4 similarly named LLCs in NV and WY share the same registered agent. No SEC enforcement actions found. Recommend deeper EDGAR search.
ToolRouter lookup_company
Incorporation
Delaware · registered 2019 · active status
Directors
Marcus D. Webb · Cayman Islands entity (offshore)
Related Entities
4 similarly named LLCs in NV and WY · same RA
Registered Agent
CT Corporation System · Wilmington, DE
ToolRouter search_filings
SEC Filings
No Form D, 13F, or registered securities found
Enforcement Actions
No direct enforcement actions found
Recommendation
Run deeper EDGAR + FINRA BrokerCheck on Webb
Social media and online presence investigation
Analyze public social media profiles, posts, and connections to establish patterns, timelines, and associations. Document findings for case files.
Pull public Instagram and TikTok profile data for @devonmcallister_official — including follower counts, recent posts, bio, location tags, and linked accounts.
Instagram: 4,200 followers, bio lists Miami, FL. Recent posts: 6 in past 30 days, 3 geotagged in Orlando area (conflicts with stated alibi). TikTok: same handle, 1,100 followers, last active 2 days ago. Linked YouTube channel found. Associated email visible in TikTok bio.
ToolRouter get_profile
Instagram
4,200 followers · bio: Miami, FL
Location Discrepancy
3 posts geotagged Orlando — conflicts with stated alibi
TikTok
Same handle · 1,100 followers · active 2 days ago
Linked Accounts
YouTube channel + email visible in TikTok bio
Asset and property research
Search property ownership, real estate values, and recent transactions linked to a subject. Supports asset location, divorce investigations, and civil judgment recovery.
Look up all properties in Broward County, FL associated with the name Robert Fitzpatrick — include purchase dates, current values, and any liens.
Found 3 property records matching Robert Fitzpatrick in Broward County. Property 1: 4-bed, Fort Lauderdale, purchased 2021, estimated value $620K, no active liens. Property 2: Commercial unit, Deerfield Beach, purchased 2023, value $290K. Property 3: Vacant lot, Pompano Beach, value $85K. All in fee simple ownership.
ToolRouter property_valuation
AddressTypePurchased
1824 NE 18th St, Fort Lauderdale4-bed residential2021
900 E Hillsboro Blvd, Deerfield BeachCommercial unit2023
Vacant lot, Pompano BeachLand2020
3 properties · all fee simple · no active liens found
Investigation report compilation
Compile findings from multiple sources into a structured, professionally written investigation report ready for clients, attorneys, or court submission.
Compile my investigation notes into a formal PI report covering subject background, surveillance timeline, social media findings, and assets located.
Investigation Report — Case #2026-04-PI-0041. Subject: [Name]. Section 1: Background & Identifying Information. Section 2: Surveillance Log (April 1–April 3). Section 3: Social Media Analysis — Instagram/TikTok findings, geotagged discrepancies noted. Section 4: Assets Located — 3 properties, 1 vehicle registered. Section 5: Conclusions and Recommendations. Report formatted for attorney submission.
ToolRouter repurpose_content
SectionContentPages
1. BackgroundSubject ID, prior addresses, employment history2
2. Surveillance LogApril 1–3 · timestamped location entries3
3. Social MediaInstagram/TikTok · geotagged discrepancies2
4. Assets Located3 properties, 1 vehicle · ownership verified1
5. ConclusionsFindings summary + recommendations1
9 pages total · formatted for attorney submission
Regulatory and compliance record checks
Search public regulatory enforcement actions, sanctions lists, and compliance databases to identify financial misconduct, professional license violations, or flagged individuals.
Screen Marcus Webb and Meridian Capital Ventures for sanctions, financial regulatory actions, or PEP database hits.
Marcus D. Webb: No OFAC sanctions match. No FINRA BrokerCheck record. 1 SEC administrative proceeding (2021, settled, $40K civil penalty for unlicensed broker activity). Meridian Capital Ventures: Not on OFAC SDN list. Delaware compliance lapsed 2024. No open CFTC actions.
ToolRouter screen
OFAC SDN — Webb
No match
FINRA BrokerCheck — Webb
No registration found
SEC Proceeding — Webb
2021 settlement · $40K penalty · unlicensed broker
OFAC — Meridian Capital
Not on SDN list
Delaware Compliance
Annual report lapsed 2024
Ready-to-use prompts
Locate a person
Search for public records and online presence for David Anthony Marshall, approximate age 50, last known in Memphis, TN, background in construction.
Research a company
Look up registered details, directors, and filing history for Pinnacle Investment Group LLC in Nevada.
Check social media profiles
Pull public social media profile data for username @realmarcorivera — include bio, follower counts, recent posts, geotagged locations, and any linked accounts.
Search for properties
Find all real estate records in Clark County, NV associated with the name Angela Patricia Nguyen — include purchase dates, estimated values, and ownership status.
Regulatory compliance check
Screen the name Victor Castillo and the company name Castillo & Partners Financial for any FINRA, SEC, or CFTC enforcement actions or OFAC sanctions hits.
Compile investigation report
Write a structured private investigation report from these notes: subject observed at 3 locations inconsistent with stated alibi, two social media posts geotagged 40 miles from claimed residence, one property found in subject's name under LLC.
Insurance fraud research
Research common indicators and methods of workers' compensation fraud in the construction industry and what documentation patterns courts consider admissible evidence.
Tools to power your best work
Content RepurposerTurn any content into posts, scripts, and articles
SEC FilingsSEC EDGAR filings & financial data
Deep ResearchAI research reports with citations
Bios, followers & audience data
Search creators, tags & posts
Regulatory ActionsSEC, CFPB, FDIC & Federal Register
People SearchFind anyone across 500+ sites
Real Estate DataListings, valuations & market data
165+ tools.
One conversation.
Everything private investigators need from AI, connected to the assistant you already use. No extra apps, no switching tabs.
Subject investigation package
Run a comprehensive background investigation on an individual: people search, social media, property records, and regulatory screens — compiled into one report.
Corporate fraud investigation
Investigate a company for fraud indicators: ownership structure, related entities, SEC filings, regulatory actions, and key executive backgrounds.
Frequently Asked Questions
Is the information from people search tools legal to use in investigations?
People Search aggregates publicly available information. Using public data for legitimate investigative purposes is generally lawful in the US, but you must comply with the Fair Credit Reporting Act (FCRA) if the data is used for employment, credit, or housing decisions. Always consult applicable state PI licensing laws and consult legal counsel for admissibility questions.
Can these tools replace traditional surveillance?
No — they complement it. Open-source intelligence (OSINT) tools like people search and social media analysis provide strong leads and corroborating evidence but cannot replace on-the-ground surveillance for establishing physical presence or behavior.
How accurate are the property ownership records?
Real Estate Data pulls from public county assessor and recorder records. Data is generally current within a few weeks. For legal proceedings, always verify directly with the county recorder and note the search date in your report.
Can AI write reports that are admissible as evidence?
AI can produce professionally structured reports, but admissibility depends on your sourcing, methodology, and how the report was prepared. Courts look at the PI's documentation practices and chain of custody. AI-generated text should be reviewed, verified, and signed by the licensed investigator.
Give your AI superpowers.
Get started for free
Works in Chat, Cowork and Code