A Trial Lawyer’s Guide: How to Find Out Where Someone Works

As a civil litigation attorney with nearly four decades of experience, I’ve seen countless situations where locating a person’s place of employment is not just helpful, but absolutely necessary. Whether it’s to serve legal documents, enforce a judgment, or verify information in a business dispute, this piece of information is often the key to moving a case forward. I understand the process can be daunting, but there are established, ethical methods to uncover this information.

The most effective ways to find out where someone works involve a combination of online research, leveraging personal networks, and, when necessary, using professional services, all while strictly adhering to legal and ethical boundaries. The right method depends entirely on the reason you need the information, as that dictates what actions are legally permissible.

The Digital Footprint: Your First Avenue of Investigation

In today’s world, most professionals leave a digital trail. This is often the most efficient and cost-effective place to begin your search. In my experience, a surprising amount of information can be found through diligent, methodical online research.

How can I use professional networks to find an employer?

Professional networking sites are designed for this very purpose. LinkedIn is the gold standard here. Most individuals keep their profiles updated with their current and past employment history. Search for the person’s full name, and if it’s common, use other identifiers like their city, state, or past employers to narrow the results. Often, a person’s profile will list their current company and even their job title.

What are advanced search techniques?

A simple Google search might not be enough. You need to think like an investigator. Use search operators to refine your query. For instance, try searching for:

  • "Full Name" + "employer"
  • "Full Name" + "works at" + "City"
  • "Full Name" + "LinkedIn"
  • site:companywebsite.com "Full Name" (if you suspect they work at a specific company)

I’ve often seen cases where a simple, well-crafted search query uncovered a staff bio on a company website or a mention in a local news article about their work, solving the puzzle immediately.

A critical lesson I’ve learned is that persistence in online research pays dividends. Don’t stop after the first page of search results. Dig deeper, try different combinations of keywords, and look for connections that aren’t immediately obvious.By Gigi M. Knudtson, Founder

When Digital Searches Fall Short: Traditional Methods

Not everyone maintains a robust online presence. In these situations, more traditional, person-to-person methods can be effective, provided they are approached with discretion and respect for privacy.

Is it okay to ask other people?

Yes, within limits. Contacting mutual friends, former colleagues, or acquaintances can be a simple way to get the information. However, the approach is key. You must be careful not to disclose sensitive details about why you’re asking, especially if it pertains to a legal matter. A simple, “I’m trying to get back in touch with Jane Doe and lost her contact information. Do you happen to know where she’s working these days?” is often sufficient. Misrepresenting yourself or the reason for your inquiry can create significant legal problems.

Engaging Professionals: Background Checks and Private Investigators

When your own efforts are exhausted or the matter is particularly sensitive, it may be time to engage professional services. This is a step that must be taken with a clear understanding of the law.

When should I use a background check service?

Commercial background check services can sometimes provide employment history. However, you must be extremely careful. If you are using this information for official purposes like tenancy, credit, or employment screening, you must use a service that complies with the Fair Credit Reporting Act (FCRA). Using a non-compliant service for these purposes is illegal. For simply locating a person, the rules can be different, but I always advise clients to err on the side of caution and understand the terms of service and the legality of their specific search.

A flowchart detailing the legal steps to find someone's place of employment, starting with free online searches and progressing to professional services.

This is the most important part of the entire process. As a lawyer, I am bound by strict ethical rules, but everyone undertaking this kind of search should operate with a strong moral and legal compass. The “why” behind your search is everything.

Your reason for seeking someone’s employment information is known as “permissible purpose.” If you need the information to serve court documents, collect a legal debt, or for child support enforcement, you generally have a permissible purpose. If your purpose is harassment, stalking, or idle curiosity, you do not.

Here is a clear breakdown of what you should and should not do.

Legally Sound Actions

Use public records, such as professional licensing boards or corporate filings, which are intended for public access.

Conduct online searches of publicly available information on social media and search engines.

Hire a licensed private investigator who understands the legal boundaries in your state.

Document your research efforts and the sources of your information.

Actions to Avoid at All Costs

Do not engage in “pretexting”—that is, misrepresenting your identity or creating a false reason to obtain information from a person or company. This can be illegal.

Do not attempt to gain unauthorized access to private accounts, emails, or computer systems. This is a serious crime.

Do not harass the individual, their family, or their friends for information.

Do not use information obtained in violation of the FCRA for decisions regarding credit, housing, or employment.

Step-by-Step Guide for Serving Legal Documents
  1. Confirm the Full Legal Name: Ensure you have the exact and correct legal name of the individual.
  2. Conduct Online Research: Use the digital methods outlined above (LinkedIn, Google, professional sites) to identify a probable current employer.
  3. Verify the Information (If Possible): Before sending a process server, try to verify the employment. You might do this by calling the company’s main line and asking for the person by name without stating your purpose. A simple “Is John Doe available?” can confirm their presence.
  4. Hire a Professional Process Server: Once you have a high degree of confidence in the location, provide the address to a licensed process server. They are trained in the legal requirements for properly serving documents at a place of business, which can vary by state.
  5. Confirm Service: The process server will provide you with a Proof of Service document once they have successfully delivered the documents according to law. This is a critical document for your court case.

Frequently Asked Questions

Is it legal for me to try and find out where someone works?

Generally, yes, as long as you use legal and ethical methods. The act of searching for publicly available information is not illegal. However, your purpose must be legitimate (e.g., for a lawsuit, debt collection) and your methods must not violate privacy laws, involve misrepresentation (pretexting), or constitute harassment.

What if I suspect the person is self-employed or works from home?

This can be more challenging. If they are self-employed, look for a business license filing with the state or county. They may also have a professional website or social media page for their business. If they own a corporation or LLC, you can often find registered agent information in state databases, which may lead you to them. A private investigator can also be particularly helpful in these scenarios.

How can I find employment information for a child support or alimony case?

In the context of a legal case like child support, your attorney can use formal legal tools called “discovery.” This includes interrogatories (written questions) and subpoenas that can legally compel the other party or their former employers to provide this information. State child support enforcement agencies also have powerful tools to locate employment information for the purpose of wage garnishment.

Disclaimer: This article is for informational purposes only and does not constitute legal advice or create an attorney-client relationship. The outcome of any legal matter depends on the specific facts and circumstances of the case.

Knudtson & Associates | Blog