Serving attorneys, legal professionals, and select private clients
Skip Tracing • Records Research • Litigation Support
Turnaround: 24–72 Hours
Indiana Licensed Private Investigator
Structured, evidence-based investigations designed for legal and professional use.
Confidential consultations available. Fast turnaround on all services.
Professional Investigative Services
Money Trail Investigations provides structured, evidence-based investigative services for attorneys, insurance professionals, and private clients requiring verified information and clear documentation.
We provide an evidence-first methodology focused on accuracy, verification, and organized reporting suitable for legal and professional use.
Licensed & Professional
Licensed Private Investigator – Indiana
Indiana Professional Licensing Agency
License No. PI22600004
Starting at $150–$300+
Criminal and civil record searches
Financial indicators / asset identification
Business affiliations
Address and history verification
Money Trail Investigations provides structured public records research and analysis for individuals, attorneys, and organizations seeking verified information through lawful records access.
Services include identifying appropriate agencies, drafting compliant public records requests, tracking statutory response timelines, and reviewing documents received through official channels.
Records analysis focuses on organizing information, identifying relevant findings, and providing clear documentation summaries for client review.
All public records requests are conducted in accordance with applicable state and federal public records laws.
Deliverables may include:
• Public records request drafting
• Records request submission guidance
• Agency identification and records location
• Statutory deadline tracking
• Review of records responses and denial letters
• Structured summary of obtained documents
Public records research is billed hourly depending on request complexity, agency response time, and document volume.
Money Trail Investigations is a licensed private investigator firm through the Indiana Professional Licensing Agency.
License No. PI22600004
Our Services
All services include structured documentation and reporting suitable for legal and professional use.
Starting at $325
Locate hard-to-find individuals using structured research, public records, proprietary databases, and cross-referenced data analysis.
Deliverables include:
• Verified address history
• Available contact data (where legally permissible)
• Source documentation log
• Written findings report with confidence assessment
Project or Retainer-Based
Structured investigative support for attorneys handling civil litigation, insurance matters, and case preparation.
Services may include:
• Witness and subject locates
• Background research and verification
• Timeline reconstruction
• Public records acquisition and review
• Case documentation analysis
• Written investigative summaries
Discreet surveillance services documenting subject activity in support of insurance investigations and civil litigation.
Deliverables may include:
• Pre-surveillance intelligence review
• Field observation and activity documentation
• Photo and video evidence (when appropriate)
• Surveillance activity log
• Written investigative report