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Investigation Techniques

Uncovering Hidden Social Media Accounts

If someone is trying to keep secrets online, chances are they’ve created a second—or even third—social media account under a different name. These dummy accounts are often used to hide conversations, contacts, or activity they don’t want others to see. Here’s how to spot them. ✅ 1. Start with Google Use advanced search techniques to hunt for accounts: Search their name, nickname, or known usernames with the platform. Example: "John Doe" site:instagram.com Search their email address or phone number in quotes Add keywords like “profile” or “account” to the search ✅ 2. Check Common Social Media Platforms People often reuse usernames...

If someone is trying to ...

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March 28, 2025
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Investigation Techniques

How to Check for Cash Withdrawals in an Investigation

Cash may be hard to trace, but the act of withdrawing it usually leaves behind a digital trail. If someone’s suddenly tight-lipped or spending without a paper trail, here’s how to track their cash habits. ✅ 1. Review Bank Statements Carefully Start by pulling all checking and savings account statements. Look for: ATM withdrawals – Especially late-night or weekend activity Over-the-counter cash requests – Common inside bank branches “Cash back” at stores – These often appear as small retail purchases with odd totals ✅ 2. Examine Peer-to-Peer Payments Apps like Venmo, Zelle, and Cash App are often used to send money...

Cash may be hard to trace...

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March 27, 2025
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Investigation Techniques

How to Check Messaging History on a Phone

Text messages can reveal far more than just conversations—they often expose relationships, plans, and even hidden apps. If you need to review a device’s messaging history, here’s how to approach it. ✅ 1. Start with Native Texting Apps Open the default SMS app (Messages on iPhone, Messages or Samsung Messages on Android). Use the search bar to look up names, keywords, or phone numbers. ✅ 2. Dig into Deleted Messages Many phones now allow recently deleted messages to be recovered: iPhone: Open Messages > Filters > Recently Deleted Android: Some versions store deleted messages for 30 days in Trash or Google backups ✅...

Text messages can reveal...

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March 27, 2025
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Investigation Techniques

How to Look at Device Location Data

If you're trying to trace someone’s movements or verify an alibi, location data is one of the most valuable digital footprints out there. Here’s how to access it like a pro. ✅ 1. Check Built-In Location History Both iPhones and Androids log movement automatically—if location services are enabled. Here’s how to find it: iPhone: Go to Settings > Privacy & Security > Location Services > System Services > Significant Locations. You’ll need the passcode or Face ID. Android: Go to Settings > Location > Google Location History. Use the Google Maps timeline to see travel history. ✅ 2. Use a GPS Tracker or App ...

If you're trying to trace...

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March 27, 2025
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Investigation Techniques

How to Install Spyware on a Cell Phone

If you’re trying to monitor a cell phone for investigative purposes, spyware can be a powerful (but legally sensitive) tool. Whether you're a licensed investigator or simply trying to recover important data, here's what to know before you proceed. ✅ 1. Understand the Legal Boundaries Before installing any spyware, know your local laws. Installing spyware on a phone you do not own or have legal permission to monitor could land you in serious legal trouble. If you're unsure, consult with an attorney. ✅ 2. Choose a Reliable Spyware App There are dozens of apps out there, but here are a few of the most widely used and discreet options: ...

If you’re trying to monit...

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March 27, 2025
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