| License and business identity | Match the investigator’s and agency’s licensing information to the business named in the agreement and payment instructions. | The investigator avoids basic identity questions or cannot point you to a clear license or business presence. |
| Family-law case fit | Ask about work similar to yours: documenting parenting exchanges, checking support-related employment facts, locating someone for service or building a dated chronology. | They talk only about catching people and never about orders, reporting, or lawful family-law scope. |
| Written scope and budget controls | Look for the question to be investigated, rates, estimated hours, separate costs and the approvals needed if more work becomes necessary. | You are asked to send money before the work, costs, and approval rules are defined in writing. |
| Reporting and deliverables | Confirm whether you will receive dated observations, source records, photos or video references, and a written report, as relevant to the assignment. | The answer to what do I get stays vague or keeps changing. |
| Legal-boundary discipline | Ask how the investigator will handle recording consent, private accounts and protected records involved in your particular task. | They promise private messages, hidden records, or easy access to information that should raise legal questions. |