Private Investigator or Researcher – Financial Exploitation & Elder Care Investigation

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I’m seeking a skilled private investigator or investigative researcher to support an ongoing legal case involving suspected elder financial abuse and identity misuse. The goal is to gather and verify information that may support a court petition for guardianship/conservatorship and uncover potential misuse of financial authority by another individual. Key areas of focus include: Locating any additional wills, trusts, or estate planning documents filed after mid-2024 Tracing peer-to-peer transfers (e.g. Zelle, Cash App) and identifying recipients or linked businesses Verifying whether Social Security or other benefits are being used to open unauthorized accounts or loans Assessing the legitimacy of key documents (e.g. Power of Attorney, notarizations, care contracts) Reviewing mortgage modifications and financial patterns that may indicate instability or dependency on the elder’s income Searching for hidden or misattributed assets, vehicles, or property Investigating background of individuals involved for debt, liens, lawsuits, or prior misconduct Ideal candidate has: Experience in elder abuse, financial fraud, or estate-related investigations Access to public and proprietary records (e.g. business registrations, real estate, court filings) Discretion, accuracy, and sensitivity when handling personal information Please include a brief overview of your experience, tools or databases you use. Quick turnaround preferred.

Keyword: Market Researcher

Research Methods Legal Research