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Documentary evidence refers to written or recorded material, such as contracts, emails, or records. It is distinct from real evidence (physical objects) and testimonial evidence (witness statements).

The CAN-SPAM Act sets standards for commercial email, requiring opt-out mechanisms and accurate sender information. While primarily targeting marketers, investigators must also comply when conducting digital communications.

Probable cause is a reasonable belief supported by facts that a crime has occurred or is being committed. It is a legal standard for obtaining warrants or making arrests. While PIs do not arrest suspects, they must understand probable cause when supporting law enforcement or attorneys.

Interrogatories are formal, written questions exchanged during discovery. Depositions involve oral testimony, subpoenas compel action, and affidavits are sworn statements. Investigators may assist attorneys in preparing interrogatories by supplying relevant factual background.

State real estate commissions maintain official licensure records, including disciplinary actions. Social media or ads may show activity but are not authoritative. Investigators confirm real estate licensure through government records.