C.D. Smith Investigations

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Investigative Resources

Area Code Search Newspapers-Worldwide
Bankruptcy Resources  - US Bankruptcy Courts Obituary Research
Counter Terroism Research Person Finder
Credit Report Services Prison-Corrections
DMV Reverse Directory Phone Book
Federal Government Agencies Shipping(Postal)
Fingerprinting Research U.S. Child Support Enforcement
Forensics - Forensics(Police Departments) U.S. Most Wanted
Lockpicking White Pages
Medical Research World Banking Information
Military  - Military Records Search Yellow Pages
National Business Directory Zip Code Search

Business Related Software

Oronova I.D.E.A. is an application designed specifically for the Private Investigative Industry, enabling your clients to view all pertinent case information securely and quickly via the Internet. Your clients can view streaming video, video prints, case details, final reports, invoices, re-open closed cases, assign new cases, listen to recorded statements, and receive autoated e-mail notifications. Furthermore it also allows you to view, print and/or download final reports. Please visit www.oronova.com/idea for more information.

Case Works is the only all-emcompassing commercial software designed to manage all aspects of case management. By combining computer expertise, federal investigative experience, document control, litigation support and software wizardry, the team at Miller Computer Group has created a program that is tailored to assist you in case management. Please visit www.case-works.com for more information.

"SmartDraw" Crime Scene Software is easy diagramming software that helps investigators illustrate crime scenes, accident reconstructions, forensics, evidence charts, timelines and mcuh more. Featuring more than 50,000 symbols and templates, SmartDraw helps even first-time users create professional looking charts and graphics in a matter of minutes. Please visit www.smartdrawlegal.com for more information.

MapSexOffenders.com is now available on the web (beta version only right now) with 38 states currently active. This website was designed to provide citizens with information and an added element of safety. MapSexOffenders.com is very user-friendly. The convenient map provides you with a visual of where sex offenders are located in relation to an address. It also provides easy access to the nature and severity of the offender's crimes. Please visit www.mapsexoffenders.com for more information.

Miscellaneous Articles/Links

Google Analytics - Google Analytics tells you everything you want to know about how your visitors found you and how they interact with your site. Focus your marketing resources on campaigns and initiatives that deliver ROI, and improve your site to convert more visitors. Google Analytics is FREE! Additional Tracking Tools include ChangeDetection and Proxify.

Google's University Search - Enables you to narrow your search to a specific school website. Try it for things like admissions information, course schedules, or alumni news.

Professional And Occupational Licensure Of North America - Direct links to a wealth of information.

List Of Social Networking Sites - As far as researching an individual's personal profile, there is no other resource on the internet today with as much information. Read an article by Neilsen//Net Ratings about the growth of social networking and its impact on society. The two most popular of all for high school and college students are MySpace and Facebook. Take a look at this: Jessica Mintz of The Wall Street Journal Online wrote an article titled Social-Networking Sites Catch The Eye Of Employers.

Wink Free People Search - Lets you find people at social networks like MySpace, Bebo, LinkedIn & Friendster, and other online communities. Includes name search plus location, school, work, interests, and more.

ZoomInfo.com - Is a free people search, finder and locator based on employment. The ZoomInfo.com free people search contains over 26 million people search summaries.

HIPAA Privacy Rule And Its Impact On Researchers 

WeatherBase - This site has collected comprehensive weather information for 16,439 cities worldwide. Great resource for researching weather conditions before conducting surveillance investigations for preperation.

Private Investigator Hints, Tricks And Tips

BRB Publications’ - Sourcebook To Public Records Information provides detailed descriptions of each jurisdiction, which can be extremely helpful in determining which court or courts should be checked for felonies and misdemeanors. This sourcebook is also available online for an annual subscription fee.

AOLSearchDatabase - A great resource for researching the domain address from which the searcher came to AOL and user identification number.

MobilePhoneForensics.com - Mobile Phone Forensics from Disklabs Data Recovery and Computer Forensic Services.

People Finder Search Box - A product of MelissaData that brings up a list of names, ages, towns and possible associates - a fee is exacted to find out more. MelissaData also has other great free information lookup databases.

Private Investigator's Union

Newsgroup Searching - Searchlores.org, AOL.com, Cyberfiber.com and Google Groups

ForumDigger.com - Find forums you're intetested in using our search or browse by topic.

AllSearchEngines.com - Provides listings of all serach engines in relation to all subject matters of research.

SAVE Program - This program (U.S. Citizenship And Immigration Services) is a valuable resource in determing immigration status. Great resource for background investigations.

Sexual Harrassment Investigation Manual - For sexual harassment investigations, this is a good idea as well, though a few modifications are best. Comfortable chairs around a table may be a better ...

Find Old Murder Cases - Newspaperarchive.com is the world's largest newspaper achive with over 60 million pages! A very powerful research tool dating back to 1759!

Translations - Great Resource!

Office Of Defects Investigations

Legacy.com - National affiliated resource for locating death records, obituaries, guest books as well as records from the Social Security Death Index.

The Open Government Guide - This is a complete compendium of information on every state’s open records and open meetings laws,” is a well organized and comprehensive pointer to code section summaries and case decisions of whose records are included or excluded, which type of records are covered and fees that can be charged. Access to various types of records, including police, real estate and vital records is addressed. A digest of each open records act exemption also specifies the portion of the record that is open, closed or not named.

Gahooyoogle - Search page that searches both Yahoo and Google at the same time.

Virtual Reference Libraries

Ultimate Insurance Links - Insurance Industry Search & Link Engine.

The Claims Pages

Post Office Locator

Postal Information Resources

FREE Death Records Search

Search Engine For Old People Called Cranky? Give me a break! A .......well...ahm search engine for old people call Crany? It's new and it's real.

Salary Calculator

Aviation Resources

Vessel Research

FREE 50 State Real Property Assessor Search

SideStep - The traveler's search engine. A great website for finding the very best travel bargains on the web.

RefDesk.com - "On the Internet since 1995, refdesk indexes and reviews quality, credible, and timely reference resources that are free and family-friendly."

SpamCop.net - SpamCop FAQ: How do I get my email program to reveal the full, unmodified email? - Beware of cheap imitations! SpamCop has been protecting the internet community since 1998. Automatically file spam reports with the network administrators who can stop unsolicited email at the source. Subscribe, and filter your email before it reaches your inbox.

Reading Email Headers -
This document is intended to provide a comprehensive introduction to the behavior of email headers.

Tracking the source of email spam
- Spammers often forge the headers of their email.

All Net Tools
- The most useful tools available online, discussion forums, security news, online library, and much more!

Email Tracking Tutorial -- How to trace email -
Learn how to trace email back to the sender with this informative tutorial on tracking emails.

Investigative Responses E-Mail Tracing
- E-MAIL is the most common security vulnerability. It is a virtual door that leads directly into the network and indirectly into every desktop. It can be used by hackers to sneak into, or by staff to sneak secrets out of. It can also be used as a portal for data destruction. It is important to know how to handle e-mail incursions.

eMailman(sm) -- electronic superhero(sm)


Computer FOrensics: Tracking an Offender -
Before heading down the messaging path and looking for tracks in the sand, let's quickly discuss how these messaging services operate. News groups and email are cousins. Descending from original siblings on pre-Internet Unix systems, they have continued to evolve in parallel, with much sharing of genetic material.

Mail Tracker
- Discover the source of emails and gather information to send complaints about spam.

LawTrack.com Email Tracing

FREE SHORT COURSE ON PRIVATE INVESTIGATION - FREE PRIVATE INVESIGATION COURSE! This page is a free short course on conducting an investigation.

Evidence Collection in Crime Scene Investigations
- Collection and preservation of evidence in crime scene investigations. Includes Crime Scene Investigation resources, training, articles and links to forensic web pages

John E. Reid: Investigator Tips - The Reid Technique of interrogation relies on two important underlying psychological principles. The first is that it is much easier for a person to tell the truth if that person is allowed to couple his admission with some moral justification. Consequently, we teach that an investigator should.

ChemIDplus
- Chemical Information Resources pointing to biomedical information, ChemIDplus structure/name file, HSDB structure file, NCI3D Structure file.

Free Birthday Database
- Our birthday database allows you to search for free for someone's date of birth by entering their first and last name. Can't remember exactly when a friend or relative was born so you can send them a greeting card or present? Our database has over 120 million birthdays in it.

Forensic Examination of Digital Evidence: A Guide for Law Enforcement (PDF) -
Forensic Examination of Digital Evidence: A Guide for Law Enforcement.

CrimeLynx Investigation Links
- The Criminal Defense Lawyers Guide to Investigation Resources on the Internet.

ROMINGER EXPERT WITNESS
- Rominger Legal Expert Witness Directory. Consultants and Experts - Free expert witness directory breaks experts and consultants down by categories and fields. Find expert witnesses by location and scope of expertise. Use of the expert witness directory is free to the public. Locating experts has ever been easier. Find the expert you need for testimony.

Pay Phone Directory
 - The Pay Phone Directory has numbers for over seventy thousand pay phones. It also has phone related pictures and sounds, and other useful pay phone information.

Latent prints, A forensic fingerprint impression evidence discussion site
 - Latent fingerprint articles regarding reliability and identification criteria.

NightWerx Investigations, Inc.
- Civil Criminal Legal Investigations for Attorneys and Domestic Clients.

FREE PUBLIC RECORDS FINDER

www.Argali.com is a very powerful, yet FREE database of persons and businesses for lookups and reverse listings.

Virtual Offices - Remotelyanywhere.com , GoToMyPC.com , Regus.com [FREE newsletter for maximizing your time and space while working remotely. CLICK HERE ] [Extensive Research on different types of virtual offices provided by Business.com ] [Article on how virtual offices work provided by INeedToKnow.org ]

Sattelite Images for Professional Investigators - Google Earth[www.earth.google.com ], GlobeXplorer [www.globexplorer.com ], TerraServer[www.terraserver.microsoft.com ]  

Find-A-Human --- IVR Cheat Sheet (USA)  - Secret numbers and tips on bypassing IVR (customer service) phone menus from various companies to get to a human. Currently a total of 111 companies listed as of 11/16/05.

Legal Resources Kit - (Law For Investigators) Presented by Mr. Ralph Thomas of NAIS, this interactive CD contains vital legal information for professional private investigators. This is a MUST!

Investigation Tips.com - Investigation Tips and Private Investigator Resources Directory

32 Telephone Tips For Private Investigators - By Mr. Ralph Thomas (NAIS-National Association of Investigative Specialists )

GAO (Investigator's Guide To Sources Of Information ) - Government guide explaining where to find information.

Advanced Investigative Articles by Edmund J. Pankau - Mr. Pankau is one of the premier names in the PI Industry and is well known for his in depth educational resources for private investigators.

National Check Fraud Center - Legal ways to locate bank accounts

Locate Hidden Assets - Article that assists investigators with various methods in which to locate hidden assets.

Learning How To Disappear - Learn what others don't want you to know about what they are doing to hide from you.

The Invisible Web - Excellent article with various links explaining where and how to assess hidden information on the internet that cannot be found through traditional methods.

Public Records Online Directory - Nationwide public records portal for seekers of local government's data online including taxes, deeds, parcel and GIS maps, etc.

Library of Congress - The LOC Ask A Librarian is a free service that connects you by phone or the Internet to a reference librarian who will answer your general or topic specific questions. One of their new categories is the law.

AskNow - links you to reference librarians in real time and is available 24/7 through many local public libraries.

Answers.com - Highlight a word in a document to get instant spelling, antonyms, synonyms, definitions and suggested usage from.

VitalChek - Order your birth certificates or birth records and other vital records including death, marriage and divorce for quick delivery for passports,visas,school enrollment or driver's license. We accept all major credit cards for ordering on-line by fax or by phone. 24-hour, 7-day service.  

Project Vote Smart - Information leader in American Government, Elections, Candidates & Voting. No need to look any further than Project Vote Smart to research any subject pertaing to voting records of all types and locations. 

Workman's Compensation - An in depth listing and detailed information of Workman's Compensation Agencies in all 50 states.

Adoption Research - These websites to us were the top ranked among researching everything there is to know about adoption including agencies, laws, child healthcare and much, much, much more. Any of these links will be of GREAT assistance. Children Adoption Agencies  | State and Nationwide Adoption & Related Children Welfare Links | Adopting.com-Internet Adopting Resources

SearchSystems - Over 34,700 FREE Searchable Public Record Databases

Unclaimed Property - Top ranked resources for finding out if the government owes you money, property or both. State Unclaimed Property Searches | Unclaimed Property-State Resources

National School Directory - K-12, Private, Graduate/Post Grad, College and University school links for any kind of educational information/background on anyone. Fee and Free services. American School Directory  | GradSchools.com  | Peterson's Private School Search | TABS: The Association of Boarding Schools

Church Directory - National Listing of Churches (State by State) Church Directory of the United States | USA Church  | Net Ministries Church Directory

Delinquent Taxpayer - Kentucky.gov  | Georgia Dept. of Revenue | Louisiana Dept. of Revenue | Massachusetts Dept. of Revenue | North Carolina Dept. of Revenue | Washington State Dept. of Revenue  | Connecticut Dept. of Revenue | State Revenue Websites

Navigating the Maze of Criminal Records Retrieval - An online article by Lynn Peterson, archived April 15, 1998, from the LLRX Library. http://www.llrx.com/features/crime.htm  (Updated and last checked on 11/05/05)

Virtual Gumshoe - http://www.virtualgumshoe.com  An extensive collection of "Investigative Resources on the Web", including: Adoption Resources, Alumni, Archives, Area Codes & Zip Codes, Associations, Attorneys, Bar Associations, Cemeteries & Obituaries, Companies-Corporations-& U.C.C. Listings, Courts-&-Court Records, Criminal Histories, Cults, Department of Corrections, Federal-National & Government Records, Gangs, General Resources (How To), Government Directories, Hate Groups & Militias, High Schools, Hunting & Fishing Licenses, Inmates, Investigators, Legal Resources, Libraries, Locator Databases, Maps, Medical Related Directories & Databases, Military, Miscellaneous, Missing Persons, Motor Vehicle Records, Newsgroups & Mailing Lists, Newspapers, Organizations, Programs, Property Records, Public Records & FOIA, Reference, Sex Offender Registries, State Government Sites, State Licensing Agencies, State Parole Boards & Prison Information, State Statutes, Telephone & Email Directories, Terrorists, Unclaimed Property, U.S. County Government Sites, Vital Records, Voters Records, Wanted Lists and Workers Compensation.

Vital Records Information for United States

FinAid - Use this form to search a database of more than 40,000 mailing, shipping, and packaging stores, US Post Offices and other mail drops. You must supply at least the city and state or the zip code.

Sex Offender Registers
- Index to Sex Offender Registries for all 50 States - by N. Faulkner, PhD.

Who's Who Online
- Who's Who Online ® -- Internet celebrity list; search the biography of famous Internet personalities; Internet career paths of the rich and famous. Features: Who's Hot (biography of 300 hottest from 1996), Who's Not (other biography and whitepages sites), Who's Where (the Who's Who Online ® premiere), Who's New (press releases sent to Who's News). The Who's Who Online ® biographical database contains new-media industry leaders, webmasters of popular sites, network programmers, telecommunications specialists, ISP executives, and many others whose careers center around Internet technology. Biographies are provided by the celebrities themselves. The searchable database often includes direct e-mail addresses for these famous persons.

National Recorder Database
- Peelle is an out-sourcing company providing backroom services to Banks, Mortgage Bankers and Real Estate Lenders of all sizes. Many of the top 100 lenders in the U.S. are our clients.

All 50 American States Web Sites
- Complete list of official Websites for the 50 American States.

Cemetery Junction -- Active and Retired Cemeteries Directory
 - Includes cemeteries from the United States, Canada and Australia, this directory includes cemetery addresses, and links to cemetery transcriptions.

Social Security Death Index
- Social Security death index search.

Search Engines & Directories

Morse Code & Phonetic Alphabets

Business Related Travel Resources

Fight Back Against PC Surveillance Software (Keylogger Programs)

ABA routing number verification. Free bank routing number search tool - ABA routing number verification bank routing numbers bank search tool that finds any bank in database plus aba routing number algorithm check validate funds and check guarantee.

Mortgage rates, CD rates, auto loans, credit cards, mortgages, personal finance advice and more
- Mortgage rates, CD rates, auto loan rates, credit card rates, objective information and in-depth articles.

CardWeb.com, Inc. - The U.S. Payment Card Information Network - CardWeb.com, Inc.
- CardWeb.com - The Payment Card Information Network - CardWeb.com - Credit Card Information, Interest Rates, Credit Cards, Credit Card, Visa, Mastercard, Discover, Novus, American Express,Diners Club, Gold, Platinum, Charge Cards, Debit Cards, Smart Cards, Cash Cards, Phone Cards, ATM Cards, Stored Value Cards, Loyalty Cards, Phone Cards, CardWeb, Cards, Credit,CardWeb.com, cardweb.com, Card Web, Card Information, research, balance, banks,interest, rates, loans, Card Flash,Card Trak, Card Offers, Consumer News, Card News, Card Commentary, Card Search,Card Learn, Card Locator, Card Planet, Executives, Card Flash, Card Data, Card Watch, Card Beat, Card Buzz, CardResource,CardServices, News Media, CardFacts.

Electronic Privacy Information Center - The Electronic Privacy Information Center (EPIC) focuses public attention on emerging civil liberties, privacy, First Amendmen issues and works to promote the Public Voice in decisions concerning the future of the Internet.

David Willshire's FORENSIC PSYCHOLOGY & PSYCHIATRY LINKS - Links to forensic psychology and psychiatry sites on the internet.

ALAN BARBOUR'S FORENSIC TOXICOLOGY PAGE
 - A Guide to EXPERTS, LABORATORIES and FORENSIC TOXICOLOGY LINKS.

Finding Information on the Internet: Table of Contents - Finding Information on the Internet, Tutorial on the Internet, World Wide Web searching, Choosing the best search tools or engines to refine searches and get the documents you want, Evaluating Web, Critical Thinking, Search Engines, Web Directories, Meta-Search, help searching.

Search engine tutorial
- The Goalgetter search engine tutorial, our short and easy guide to Web searching, will tell you how to search the Internet more efficiently.

Search Engine Watch: Tips About Internet Search Engines & Search Engine Submission
- Search Engine Watch is the authoritative guide to searching at Internet search engines and search engine registration and ranking issues. Learn to submit URLs, use HTML meta tags and boost placement.

The Cyberlaw Encyclopedia version 2.0
- The Cyberlaw Encyclopedia (TM) - The Computer, Information Technology and E-Commerce Law Reference Source / ecommerce E-Commerce electronic commerce Cyberlaw Cyberspace Law Internet Online.

GPO Access Online Resources: A-Z Resource List - An alphabetical listing of databases with HTML links, available via GPO Access website. This list includes such databases as Ben's Guide to U.S. Government for Kids, Commerce Business Daily (CBDNet), Congressional Documents, CD-ROMs for Sale, Federal Depository Library Program, Supreme Court Decisions, 1992 Term forward, United States Government Online Bookstore, and Federal Web Sites Hosted by GPO Access.

How to use the Federal FOI Act
- This booklet is designed as a general "do-it-yourself" guide to using the federal government's resources.

Surveillance Tips | Top 5 Tips For Surveillance | Foot Surveillance & Counter-Surveillance Tips | General Surveillance Suggestions

 

PUBLIC RECORDS DIRECTORIES AND DATABASES

 

GOVERNMENTAL  DIRECTORIES &  PUBLIC RECORDS

Birth/Death Records [Birth/death records by state] http://www.health.state.pa.us/HPA/obd.htm

Census Information [Massive site of Census Bureau] http://www.census.gov

Center for Investigative Reporting - Nonprofit group for promoting investigative journalism - http://www.muckraker.org

Chiefs of State and Cabinet Members of Foreign Governments [CIA-sponsored directory] http://www.odci.gov/cia/publications/chiefs

CIA World Factbook [Reference tool for background information on countries] http://www.cia.gov/cia/publications/factbook/index.html

Commerce Business Daily [U.S. Government's list of all bids and contracts and announcement awards] http://cbdnet.gpo.gov

Congressional Email  Directory [Email addresses of U.S. Senators and Representatives] http://www.webslingerz.com/jhoffman/congress-email.html

County Government Information Portal - http://www.naco.org

Directory of State Constitutions and State Codes - http://www.law.cornell.edu/statutes.html

Documents Center [University of Michigan's excellent document clearinghouse] http://www.lib.umich.edu/govdocs/index.html

Email Members of Congress - http://www.mrsmith.com

Embasies Worldwide [Directory and search engine of the world's embasies and consultates] http://www.escapeartist.com/embassy1/embassy1.htm

Federal Depository Library Gateway - http://www.access.gpo.gov/su_docs/aces/aaces004.html

Federal Judiciary Homepage [Links to all federal court websites nationwide] http://www.uscourts.gov/links.html

Foreign Agent Registrations - http://www.usdoj.gov/criminal/fara/

Foreign Government Links - http://www.pimall.com/nais/l-foreigngov.html

Government Resources: Education - Verify teacher certification or credential by accessing national records, state records, school name (city, state, zip code), colleges or public libraries, school district demographics and New Mexico directory.

Government Guide [Comprehensive guide to government services nationwide] http://www.governmentguide.com

Governments on the WWW [Links to government sites worldwide] http://www.gksoft.com/govt/en

GPO Pathway Services [Government sites listed by topic] http://www.gpoaccess.gov/'topics/index.html

INS Sanctions Database [Businesses which have been fined by the INS for hiring illegal aliens] http://www.cis.org/sanctions

Interpol [International police organization] http://www.interpol.int

Mayors at a Glance Database - http://www.usmayors.org/uscm/search/database_search_form.html

National Technical Information Service Database - http://www.ntis.gov/search.htm

OSHA Inspections [Enter a business's name to determine if OSHA has inspected it.] http://www.osha.gov/cgi-bin/est/est1

Passport Services and Information [U.S. Dept. of State website] http://travel.state.gov/passport/index.html

SSA's Death Records Master File - http://www.ancestry.com/ssdi/advanced.htm

State and Local Government on the Net Directory [A guide to government-sponsored Internet sites] http://www.statelocalgov.net/index.cfm

State Facts and Information [Economic, demographic and current political info for all states; also provides current news for each state]http://www.stateline.org/

State Public Records [State by state directory of public records online sources] http://www.crimetime.com/bbostate.htm

U.S. Government Documents [Searchable database includes Commerce Business Daily, Budget of the U.S. Government, Congressional Record Index, Federal Register, and Unified Agenda, among others] http://gpo.sailor.lib.md.us/bin/GPOAccess.cgi

U.S. Government Publications - http://www.gpo.gov

U.S. Government Telephone Listings [Directory assistance] http://www.dexonline.com

U.S. Military Domain Owners [U.S. Military domain name registration information] http://www.nic.mil/dodnic

U.S. Patents [Database of U.S. Patent Office filings] http://www.uspto.gov/web/menu/search.html

U.S. Trademarks [Search registered, pending and expired trademarks] http://www.uspto.gov/web/menu/tm.html

Who's Who in the Federal Government [Bios going back to 1774] http://exlibris.memphis.edu/resource/unclesam/whos.html

Zip+4 Code Lookup - http://www.usps.gov/ncsc/lookups/lookup_zip+4.html

 

INDUSTRIAL/FINANCIAL DIRECTORIES 

ABA Routing Numbers [You can run the ABA routing number on a check that identifies the financial institution it's drawn on via this Fed website; or you can call the Reference Desk at the ABA at 800-BANKERS] http://www.fedwiredirectory.frb.org/search.cfm

Aircraft Owners and Pilots Association [World's largest aviation association] http://www.aopa.org

Airline Certificate Information [Airline certificates by name] http://av-info.faa.gov/opcert.asp

Airport Profiles [U.S. airport data and information] http://www.airnav.com/airports

American Demographics/Marketing Tools [Access to archives of American Demographics and Marketing Tools magazines] http://amiga.adage.com/de/ad

ANYwhere Online's Market Research Center [Links to marketing tools] http://www.anywhereonline.com 

Bank and Bank Officer Enforcement Actions - http://www.occ.treas.gov/enforce/enf_search.htm

Banking Rate Monitor [Banking site with international info, newsletter, and calculators] http://www.bankrate.com/brm/default.asp

Bankruptcy Courts [Links, addresses, and telephone numbers] https://www.bankruptcydata.com/courts/courts.htm

Banks of the World - German Banks

Bizweb [Business web guide to almost 50,000 companies in over 
200 categories]
www.bizweb.com

BizWiz [A business supersite] http://www.clickit.com/touch/bizwiz.htm

Broker Search [Search for securities brokers and brokerage firms] Search

Business Credit Reports [Full credit reports on any business] Search Credit Reports

Business Filings Databases [Annotated links to business filings by state] Business Filings

Business Background Reports - Fees
U.S.:
[Experian Snapshot Reports]
http://www.experian.com
[Dun & Bradstreet]
http://www.dnb.com
[Standard & Poor Online Registry]
http://www.standardandpoor.com
Foreign:
[U.S. Dept. of Commerce]
http://www.doc.gov
Graydon America
[Business credit reports worldwide]
http://www.graydonamerica.com

Business Wire [PR wire for business announcements - great for locating what information a company wants the public to know] http://www.businesswire.com

Charities Background Info [Profiles of charitable organizations from the BBB] http://www.give.org

Commodities Futures Traders [Search by NFA ID number, individual name, or firm name] Search Traders

Company Research ["How-to" guides for company and industry research projects http://iws.ohiolink.edu/companies

Corporate Information [An extremely wide range of corporate/financial research tools] http://www.corpwatch.org/

Corporate Watch [How to research a transmational company] Researchl

County Information & Public Records Sources [County officials, courthouse addresses, and economic and demographic data] County Information

CPA Directory [Online database of certified public accountants] http://www.cpadirectory.com

EIN Identifiers [Information from publicly-discosed Employee Retirement Income Security Act reports; EINs also called FEINs] http://www.freeerisa.com

EINs of Tax-Exempt Organizations: http://www.guidestar.com

Financial Web [Thorough business resource site] http://www.leadfusion.com 

FDIC Banks Database [Financial info on banks in the U.S.] http://www2.fdic.gov/idasp/

Geographic Names Database [Names of over 2 million places in the U.S.] http://nsdi.usgs.gov

Green Book, The [Directory of Market Research Firms] http://www.greenbook.org

Homes for Sale - Find a Realtor

Home Values [Home sales prices in 29 states, searchable by address] Search for Homes

HUD and VA Foreclosures - Foreclosures

Insurance Company Ratings [A.M. Best's database of nearly 6,000 insurance companies] http://www3.ambest.com/ratings/Advanced.asp

Language Line [Provides interpreters by phone - fee based] http://www.languageline.com

Mortgage Brokers Database  [Find a mortgage broker by zip code or state]  http://www.namb.org/database/index.asp

NASD Brokers [Get background reports on NASD brokers] http://pdpi.nasdr.com/pdpi/disclaimer_frame.htm

National Association for the Self-Employed [Contains extensive resource list] http://www.nase.com

National Charities Information Bureau [Guide to 300 national charities] http://www.give.org

National Crime Victim's Center [Research on the effects of criminal victimization] http://www.musc.edu/cvc

National Customs Brokers and Forwarders (Searchable database of licen