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Where to start - hire a PI? Legal Advice...?

Think I may know someone trafficing high priced products that could be stolen, fake, or defective... Don't have a whole lot of info to start with but just doesn't add up considering wholesale price and quantities...

Any ideas on where to start and how to proceed? Should I hire a PI - could they figure out how the wholesaler is getting the product if I provided the name, email address, and state of the wholesaler (not a company just a person doing business with personal name)?

. Why get personally involved? Take ALL your info to the police, and if they don't satisfy you, go to the DA.
These crooks who 'fence' stolen property just raise ALL of our insurance rates.

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