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PrivateInvestigator

majiayu000
Updated 2 days ago
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Metageneral

About

The PrivateInvestigator skill enables ethical people-finding using only public data sources for tasks like locating individuals, reconnecting, or skip tracing. It operates with strict legal boundaries—no hacking or authentication bypass—and supports user customization through local configuration files. Developers should use this skill when they need to find persons, conduct people searches, or perform similar location tasks within ethical constraints.

Quick Install

Claude Code

Recommended
Plugin CommandRecommended
/plugin add https://github.com/majiayu000/claude-skill-registry
Git CloneAlternative
git clone https://github.com/majiayu000/claude-skill-registry.git ~/.claude/skills/PrivateInvestigator

Copy and paste this command in Claude Code to install this skill

Documentation

Customization

Before executing, check for user customizations at: ~/.claude/skills/CORE/USER/SKILLCUSTOMIZATIONS/PrivateInvestigator/

If this directory exists, load and apply any PREFERENCES.md, configurations, or resources found there. These override default behavior. If the directory does not exist, proceed with skill defaults.

PrivateInvestigator - Ethical People Finding

Core Principle

PUBLIC DATA ONLY - No hacking, pretexting, or authentication bypass. All techniques are legal and ethical.

Voice Notification

When executing a workflow, do BOTH:

  1. Send voice notification:

    curl -s -X POST http://localhost:8888/notify \
      -H "Content-Type: application/json" \
      -d '{"message": "Running the WORKFLOWNAME workflow from the PrivateInvestigator skill"}' \
      > /dev/null 2>&1 &
    
  2. Output text notification:

    Running the **WorkflowName** workflow from the **PrivateInvestigator** skill...
    

Full documentation: ~/.claude/skills/CORE/SkillNotifications.md

Workflow Routing

When executing a workflow, output this notification:

Running the **WorkflowName** workflow from the **PrivateInvestigator** skill...

When to Activate

Direct People-Finding

  • "find [person]", "locate [person]", "search for [person]"
  • "reconnect with [person]", "looking for lost contact"
  • "find an old friend", "locate a former coworker"

Reverse Lookup

  • "reverse phone lookup", "who owns this email"
  • "reverse image search", "find person by username"

Investigation

  • "background check" (public data only)
  • "what can you find about [person]"
  • "research [person]"

Available Workflows

TriggerWorkflowAction
"find person", "locate"FindPerson.mdFull investigation using parallel research agents
"social media search"SocialMediaSearch.mdCross-platform social media investigation
"public records"PublicRecordsSearch.mdGovernment and official records search
"reverse lookup"ReverseLookup.mdPhone, email, image, username searches
"verify identity"VerifyIdentity.mdConfirm correct person match

Research Strategy

MANDATORY: Extensive Parallel Research

Every investigation uses 15 parallel research agents (5 types × 3 each):

Agent Types:

  1. ClaudeResearcher (3 agents) - People search aggregators, professional records, location intelligence, comprehensive identity, public records, education/alumni
  2. GeminiResearcher (3 agents) - Alternative identities, multi-perspective synthesis, historical context
  3. GrokResearcher (3 agents) - Social media deep search, contrarian analysis, real-time intelligence
  4. CodexResearcher (3 agents) - Username enumeration, Google dorking, technical profiles

Each agent executes 3 sub-searches = 45 parallel search threads per investigation

Launch Pattern: All 15 agents launch in a SINGLE message with multiple Task tool calls.

Core Capabilities

1. People Search Aggregators

ServiceTypeBest For
TruePeopleSearchFreeBest free option, fresh data
FastPeopleSearchFreeBasic lookups, no signup
SpokeoFreemiumSocial media aggregation (120+ networks)
BeenVerifiedPaidComprehensive background data

2. Social Media Investigation

  • Facebook: Google x-ray searches, mutual friends, groups
  • LinkedIn: Boolean search, alumni networks
  • Instagram/Twitter/TikTok: Username patterns, cross-platform correlation

3. Public Records

  • Voter Registration: Most states publicly available
  • Property Records: County assessor/recorder sites
  • Court Records: PACER (federal), state court portals, CourtListener
  • Business Filings: Secretary of State websites
  • Professional Licenses: State licensing boards

4. Reverse Lookup

  • Phone: CallerID, NumLookup, carrier lookup
  • Email: Epieos, Holehe, Hunter.io
  • Image: PimEyes, TinEye, Google/Yandex Images
  • Username: Sherlock, WhatsMyName, Namechk

5. Google Dorking

site:linkedin.com "John Smith" "Software Engineer"
site:facebook.com "lives in" "Austin" "marketing"
filetype:pdf resume "Jane Doe" "San Francisco"

Investigation Methodology

Information Hierarchy

Tier 1: Foundation Data

  • Full name (and variations/maiden names)
  • Approximate age or date of birth
  • Last known location
  • Context (school, workplace, relationship)

Tier 2: Primary Research

  • People search aggregators
  • Social media presence scan
  • Google dorking

Tier 3: Deep Investigation

  • Public records searches
  • Reverse lookups on discovered info
  • Cross-platform correlation
  • Associate/family network mapping

Tier 4: Verification

  • Multi-source confirmation
  • Timeline consistency check
  • Photo verification
  • Confidence scoring

Confidence Scoring

LevelCriteriaAction
HIGH3+ unique identifiers match across independent sourcesSafe to contact
MEDIUM2 identifiers match, timeline consistentVerify before contact
LOWSingle source or name-only matchNeeds more investigation
POSSIBLEPartial match, requires verificationDo not act without more data

Dealing with Common Names

  1. Add Specificity - Include location, age, employer, school
  2. Cross-Reference - Match DOB + address patterns across sources
  3. Family Connections - Verify through known relatives
  4. Timeline Analysis - Does the life history make sense?
  5. Multiple Identifiers - Require 3+ matching data points

Legal & Ethical Boundaries

GREEN ZONE (Allowed)

✅ Search public records (property, court, voter, business) ✅ Access publicly posted social media content ✅ Use people search aggregator sites ✅ Perform reverse lookups on public data ✅ Google dorking with public search operators

RED ZONE (Never Cross)

❌ Access data behind login walls without authorization ❌ Bypass authentication or security measures ❌ Use pretexting or impersonation ❌ Access private databases (credit, financial, medical) ❌ Stalk, harass, or intimidate subjects ❌ Access PI-only databases without license

When to STOP

  • If the purpose shifts to harassment or stalking
  • If the subject has clearly opted out of contact
  • If investigation requires illegal methods
  • If you suspect the requestor has malicious intent

Examples

Example 1: Finding an Old College Friend

User: "Help me find my college roommate from 2005, John Smith from Austin"
→ Routes to FindPerson.md
→ Launches 15 parallel research agents
→ Cross-references people search + LinkedIn alumni + property records
→ Verifies identity through timeline analysis
→ Reports findings with HIGH confidence

Example 2: Reverse Phone Lookup

User: "Who called from 512-555-1234?"
→ Routes to ReverseLookup.md
→ Runs phone through CallerID, NumLookup
→ Cross-references with people search aggregators
→ Reports owner name, location, carrier

Example 3: Social Media Investigation

User: "Find Jane Doe's social media, she's a marketing professional in Denver"
→ Routes to SocialMediaSearch.md
→ LinkedIn Boolean search + Google x-ray
→ Username enumeration if handle discovered
→ Reports all accounts with MEDIUM/HIGH confidence

Related Documentation:

  • Complete workflow details in Workflows/ directory
  • Integration with Research skill for parallel agent orchestration

GitHub Repository

majiayu000/claude-skill-registry
Path: skills/data/PrivateInvestigator

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