Business Related Software
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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. |
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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. |
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"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. |
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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.
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.
Ultimate Insurance Links - Insurance Industry Search & Link Engine.
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.
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.
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 licensed customs brokers and freight forwarders) http://www.ncbfaa.org/scripts/search.asp
Nonprofit Clearinghouse [Almost a million nonprofits profiled; includes IRS info] http://www.guidestar.org
Profile Canada - Information about Canada's largest 40,000 businesses - www.profilecanada.com
Property Foreclosure Sales - http://foreclosurefreesearch.com
Property Home Values - http://homeradar.com
Research Edge [Marketing and business research - Fee based] http://www.researchedge.com
Small Business Resources [One of the best small-business resource sites] http://www.entrepreneurmag.com
Society of Competitive Intelligence Professionals [Association of competitive intelligence pros] http://www.scip.org
Swiss Bank Directory - http://www.swconsult.ch/cgi-bin/banklist.pl
Tax Professionals Worldwide - http://www.taxprofessionals.com
Vessel Database by Name [U.S. Coast Guard database of vessels by vessel name] USCG Database by Vessel Name
Vessel Database by Vessel Number [U.S. Coast Guard database of vessels by vessel number] USCG Database by Vessel Number
LEGAL/PRIVATE-INVESTIGATIVE DIRECTORIES
411 Locate [Search U.S. white and yellow pages, as well as email addresses] http://www.411locate.com
Accident Reconstructionists [A searchable database of traffic accident reconstruction experts] http://www.tarsearch.com
Accident Reconstruction Resources - http://www.c-design.com/accrec.html
Adoption Resources - http://vitalrec.com/links3.html
American Law Sources Online [Free online sources of law for the U.S., Canada, and Mexico] http://www.lawsource.com/also/
Appraiser USA [Find a real estate appraiser] http://www.appraiserusa.com
Area Code Lookup - http://SuperPhone.net/areacode.html
Aristotle International [Voter registration records, political contributor lists] http://www.aristotle.com
Art Theft Postings - Interpol Art Theft Postings
Asia Pacific Domain Owners [Database of domain owners in the Asia Pacific region] http://www.apnic.net/search/index.html
Association of Independent Information Professionals (AIIP) [Source for finding professional researchers] http://www.aiip.org
AT&T Toll Free Directory [Enter a business name to obtain its AT&T toll free number] http://www.anywho.com/tf.html
Attorney Net [Worldwide resource for locating an attorney] http://www.attorneynet.com
Attorney Profiles [Background/educational info on U.S. attorneys] http://lawyers.martindale.com/marhub
Blue Sheet, The [Profiles hundreds of thousands of jury verdicts; searchable database] http://www.bluesheet.com
British Public Records Office - http://www.pro.gov.uk
Canadian Directory Assistance [Search Canadian directory assistance on the Internet] http://canada411.sympatico.ca
Can We Tape? [A guide to taping phone calls in the 50 states and D.C.] http://www.rcfp.org/taping/index.html
CataLaw - Metaindex of Law & Government [Catalog of law resources online] http://www.catalaw.com
Child Support Guidelines - http://www.supportguidelines.com
Citation Handbook - http://www.law.cornell.edu/citation
Classmates Military Directory [Communicate with present and past military personnel] http://www.classmates.com/p.tf/mil/
Codes of Ordinances [Over 14,000 municipalities] http://www.amlegal.com
Collectors - Judgment and Debt [Discussion forum message boards related to judgment and debt
collection; useful for skip tracing] http://www.collectionindustry.com
Combined DNA Index System (CODIS) [FBI database of DNA samples from convicted violent offenders] http://www.fbi.gov/hq/lab/codis/index1.htm
Concealed Weapon License Cross-Reference [Which states honor which other states' concealed weapons licenses] http://www.packing.org/
Copernic [Free search engine results organizer] http://www.copernic.com
Corrections.com [Corrections industry resources and info] http://www.corrections.com
Country Domain Name Codes [Searchable database] http://www.gday-mate.com/country_domain_codes/
Court Rules, Forms and Dockets [Browse or search by keyword] http://www.llrx.com/courtrules
Crime Lynx [Criminal defense practitioner's guide thru the Internet] http://www.crimelynx.com
Crime Spider [Links to crime and law enforcement sites] http://www.crimespider.com
Criminal Records Access Described by State - Criminal Records by State
CT Corp - Commercial company providing UCC services and statutory representation and authentication services - http://www.cch-lis.com
Detection Dogs [Global Training Academy's webbsite; the company trains dogs for drug, explosives, and arson detection] Global Training Academy
Domain Name Lookup [Enter the URL of a business, find out who owns it] http://www.checkdomain.com
Drug Detection [Listing of companies providing drug screening services] http://www.cato.com/biotech/bio-genomics.html
Drug Testing in the Workplace [State laws governing substance abuse testing in the workplace] http://said.dol.gov/StateLawList.asp
E-Bay Search Page [Search E-Bay bidders and sellers by email address] Search E-Bay
Edgar Public Financial Records Database [SEC's database of info on publicly traded companies] http://www.sec.gov/edgarhp.htm
Electronic Surveillance Laws by State - http://www.ncsl.org/programs/lis/CIP/surveillance.htm
Employment Verifications [Provide start/termination date, total time at company, and job title; fee] http://www.theworknumber.com
European Domain Owners [Database of European domain owners] http://www.ripe.net/perl/whois
Expert Witnesses [Alphabetical listing of experts who have testified in civil jury trials across the U.S.] http://www.juryverdicts.com/experts/index.html
FAA License Holders - http://www.avweb.com
Federal Courts Finder - http://www.law.emory.edu/FEDCTS
Federal Judiciary Homepage [Links to all federal court websites nationwide] http://www.uscourts.gov/links.html
Federal Prison Histories [Federal Bureau of Prison's database of current and former federal inmates; click Inmate Information link] http://www.bop.gov
Federal Records Access [How to access Federal Records] http://www.epic.org/open_gov/rights.html
Federal Regulations [Code of Federal Regulations] Search the CFR
Find a Person/Find a Business [Search for businesses/professionals by general category] http://www.smartpages.com/whitepages
Foreign Vital Records - http://vitalrec.com/links2.html
Forensic Services Handbook [DOJ free website] Get the Free Handbook
Genealogy Help [Research help] http://vitalrec.com/links4.html
Genetics Nondiscrimination Employment Laws (by State) The Laws by State
Government Document Delivery [Offers public records document delivery and related services for government organizations] http://www.govdocs.com
Guide to Public Records [Print and online public record sources] http://ucblibraries.colorado.edu
Hatewatch [Info about hate groups] http://www.hatewatch.org
Hieros Gamos [Global legal resources] http://www.hg.org/index.html
Hoover's Online - Company capsules on over 15,000 companies - http://www.hoovers.com
How to Obtain a Certified Copy of a Report of Birth, Death or Marriage Abroad [U.S. State Department tutorial] http://travel.state.gov/
IinfoUSA.com [Search by business name, business category, person's name, phone number] http://www.infousa.com
Inmate Locator List [Listing of offender locators by State] http://www.pcpages.com/strngmn01
International Phone Directories [Online phone directories from around the world] http://www.aol.com/netfind/international.html
International Process Servers - http://www.ipsaonline.com
International Society of Air Safety Investigators - Air accident investigations in 35 countries - http://www.isasi.org
International Property Digital Library [Intellectual property data collections hosted by the World Intellectual Property Organization] http://www.wipo.int.ipdl
Internet Law Library [Library of Internet law articles, statutes, and cases] http://www.internet-law-library.com
Internet Legal Resource Guide [Index of more than 4000 legal webbsites worldwide] http://www.ilrg.com
Investigative Toolbox[Free and inexpensive investigative resources] Get the Toolbox
I.P. World Map Project [Find geographic location of IP addresses] http://www.networldmap.com
Kruglich's Investigative Search Engines [Search tools for investigators] http://www.kruglaw.com/search.html
Lectric Law Library - http://www.lectlaw.com/ref.html
Media Finder [Database of print media in the U.S. and Canada] http://www.mediafinder.com
Medical Literature [National Library of Medicine's Medline database] http://www.nlm.nih.gov
Meta-Index for US Legal Research [Central clearinghouse for circuit court opinions] http://gsulaw.gsu.edu/metaindex
Military Search - Current military status of any individual from DOD [fee based] http://www.militarysearch.org
Most Wanted
by the Secret Service
The Most Wanted List
by the U.S. Government
http://www.ibb.gov/fugitives
Murder Victims [Database of murder victims and murder statistics] http://www.murdervictims.com
National Criminal Justice Reference Service [Lists publications and links on corrections, courts, crime, drugs, international crime, and juvenile justice]http://www.ncjrs.org
National Driver Register - Dangerous drivers; restricted access to database - http://www.nhtsa.dot.gov/people/perform/driver
National Fraud Information Center [Portal to government agencies, professional associations and other resources] http://www.fraud.org/info/links.htm
Nationwide Telephone White Pages [Nationwide white pages for business and residential phones; also phone number reverse lookups]http://www.anywho.com/wp.html
Navigating the Maze of Criminal Records [Tutorial on criminal records access] http://www.llrx.com/features/crime.htm
Nevada Gaming Control Excluded Person List - http://gaming.state.nv.us/loep_main.htm
Occupational Licensing [Occupational licensing requirements by state, occupation, and agency] http://www.acinet.org/acinet/lois_start.asp
Online Airport Database - http://www.airstripamerica.com
OSHA Accident Investigations - http://www.osha.gov/cgi-bin/inv/inv1
Officer.com [Portal to law enforcement resources] http://www.officer.com
PACER Service Center [PACER overview, registration info, and links to PACER websites and U.S. Party/Case Index] http://pacer.psc.uscourts.gov
Patent Collections [U.S., Europe, Japan] http://www.delphion.com
Patent Grants and Applications [Full text and full-page image databases from the U.S. Patent and Trademarks Office] Search Patents
European Patent Search - Search Patents
People Search for Low Income or Transient Persons - http://www.teletrack.com
Phone Company Identifier [Enter area code and 3 digit prefix to learn the name of phone company and geographic area] http://www.primeris.com/fonefind/
Pilot Search [FAA-licensed pilots] Search for Pilots
Police One.com [Law enforcement news, resources, and info] http://www.policeone.com
Police Reports - Fee [Retrieves police reports nationwide] http://www.rrsinfo.com
Political Contributors [Contributors to political campaigns in the U.S.] http://www.tray.com
Political Donations[Information on political donation sources of more than $200] http://www.opensecrets.org and http://www.fecinfo.com
Post Office Locator [Enter a mailing address to locate nearest post office] Locate a Post Office
Prisons.com [Product source for corrections administrators] http://www.prisons.com
Process Servers [National Association of Professional Process Servers] http://www.napps.com
Professional Licenses [Directory of boards of professional and occupational licensure. Search by profession or jurisdiction. Covers both U.S. and Canada.] http://www.clearhq.org/boards.htm
Public Libraries [Lists public libraries by state] http://www.publiclibraries.com
Public Libraries of Europe [European public libraries on the WWW] European E-Libraries
Questioned Document Examiners [American Association of Questioned Document Examiners] http://www.asqde.org
Quickform Contracts [Automated directory of documents for computer industry, Internet commerce, and general business transactions]http://www.quickforms.net
Reverse Lookup [Reverses many U.S. phone numbers/street addresses/email addresses] Reverse Telephone Number Lookup
Safe Deposit Boxes [Assistance in locating the safe deposit boxes of deceased persons] http://www.americansafedeposit.com
SAFER Database [Safety and Fitness Electronic Records; ownership and safety records of trucks available through this DOT resource, using DOT number stenciled on side of truck] http://www.safersys.org
SEC Edgar Filings [Text Search] http://www.10kwizard.com
SEC - Latest IPO's - http://www.10Kwizard.com/latest.php?type=2
Securities Class Action Clearinghouse [info on all class action securities fraud lawsuits since 1995] http://securities.stanford.edu
Self-Help Law Center [Do-it-yourself law] http://www.nolo.com
Sex Offenders [State by state directory of sex offender registries] http://www.fbi.gov/hq/cid/cac/states.htm
Skip Tracing [Directory of free people search resources] http://www.skipease.com
Social Security Death Index - Search the SSDI
Stolen Boats [Rewards offered] http://www.boatman.com
Supreme Court Orders - Supreme Court Orders
Surname Searches - http://vitalrec.com/links5.html
Telephone Directories on the Web [Worldwide] http://www.infobel.com/teldir.asp?page=/eng/
Telephone Company Tracing [Tool for determining if a phone number is a land or cell line] http://www.fonefinder.net
Television News Archives [Archives at Vanderbilt University; over 30,000 broadcasts] http://tvnews.vanderbilt.edu
Tenant Screening [Tracks problem tenants] http://www.residentscreening.com
Thesarus of Geographic Names [Searchable thesarus of a million-plus names of places worldwide] Search the Thesaurus
Time Zone Converter - http://www.timezoneconverter.com/cgi-bin/tzc.tzc
Toll Free Reverse Lookup [Enter a toll free phone number to find out registrant. Fee based] http://www.tollfreephone.com
Top 100 Newspapers [Links to the USA's top 100 newspapers] http://www.interest.com/top100.html
Traffic Accident Reconstructionists - http://www.tarsearch.com
Transactional Records Access Clearinghouse (TRAC) [Huge collection of law enforcement related information that can be localized to your region]http://trac.syr.edu
Ultimate White Pages [The white pages online] http://www.theultimates.com/white
U.S. Code - http://uscode.house.gov/search/criteria.php
U.S. Court Forms [Over 50,000 free forms] http://www.uscourtforms.com
U.S. Courts [Statewide court info, news and case searches] http://www.uscourts.com
Usenet Archives - http://www.dejanews.com/home_ps.shtml
Vehicle Identification Numbers [Decode VIN numbers into model year, manufacturer, and model; for a fee, learn vehicle history info though not owner name] http://www.carfax.com
Victim Information and Notification System (VINE) [Automated system keeps crime victims aware of the incarceration status of their attackers]http://www.vineco.com
Voter Lists - Registered voter lists for registered investigators and government officials [fee based] http://www.e-Merges.com
Wants and Warrants [Request a "New Account Package." Permission of person whose name is being run is not required. Fee.) http://www.duluthpd.com
World Law Direct [Lawyer index; features free "Ask an Attorney"] http://worldlawdirect.com
Yahoo Membership Directory [Search database of registered Yahoo members by name or Yahoo ID] http://members.yahoo.com
Zip Code Decoder [Enter a zip code to learn city and state] Decode a Zip Code number
SPECIAL-INTEREST DIRECTORIES
Adoption Records Database [Assists adoptees and their families in searching for each other] http://www.skylace.net/adoption
Alternative Press Index [Subject index and title index to articles appearing in over 250 alternative and radical publications worldwide]http://www.altpress.org
Alumni Net [Worldwide database of alumni] http://www.alumni.net
American Factfinder [Community profile maps and geographic info from U.S. Census Bureau] U.S. Census Bureau Maps & Facts
Anonymizer [For anonymous web surfing] http://www.anonymizer.com
Anybirthday.com [Birthday search service] http://www.anybirthday.com
Architects Nationwide - http://www.aia.org/consumer
Career InfoNet [Career information, assessment and guidance for virtually all careers] http://www.acinet.org/acinet/default.asp
Car Lemon Reports [Search for vehicle history public records by vehicle ID number] Search for a VIN
City Guides [Entertainment, dining, weather, shopping) http://www.smartpages.com/cityguides
Credit Report Guide [All about credit reports] Credit Report Guides
Cruise Ships [The CDC posts cruise ship health-safety rankings and code violations on the Internet] http://www2.cdc.gov/nceh/vsp/vspmain.asp
Currency Converter [Converts one currency to another at current exchange rates] http://www.xe.net/currency
Cybercrime [USDOJ informational site] http://www.cybercrime.gov
Cyndi's List of Genealogical Sites on the Internet [genealogy info] http://www.CyndisList.com
Deja News [Archives most newsgroups] http://www.deja.com
English Land Registry [Real property ownership searches and property prices in England and Wales] http://www.landreg.gov.uk
Fed Ex Tracking [Federal Express tracking site] http://www.fedex.com/us/tracking
Find a Grave [Almost 3,000,000 names in about 30,000 cemeteries] http://www.findagrave.com
Find a Psychologist - http://www.nationalregister.com
GI Search [Military personnel search, all branches] http://www.gisearch.com
Geographic Nameserver [Enter a city name and get back its county, latitude/longitude, elevation, population, and postal code] Search for Info on a City
High School Database - http://www.learnanytime.com/highschool
Infomine [Scholarly and academic Internet resources] http://infomine.ucr.edu
International Dialing Codes [Country codes, IDD prefixes, and NDD prefixes] http://www.kropla.com/dialcode.htm
International Salary Calculator [Use to determine costs to relocate to another city] http://www2.homefair.com/calc/salcalc.html
Internet Public Library: Ready Reference Collection [Categories include Almanacs, Census Data, Dictionaries, Geneaology, Geography, Quotations and Telephone Numbers, among others] http://ipl.si.umich.edu/ref/RR
Internet Radio Station Directory [Online radio stations worldwide] http://www.radiotower.com
Investigative Abstracts [Print and broadcast investigative stories] http://www.ire.org/resourcecenter
Jewelers Board of Trade [Database of background info on jewelery dealers in U.S., Canada, and Caribbean] http://www.jewelersboard.com
Journal Article Database [Search for articles in almost 25,000 journals] http://jake.med.yale.edu
Language Translation [Translates text and web pages to or from several languages; see also "Online Translation," below] Translate the text
Long Lost Family Bulletin Board [Check to find out if a family member is looking for you] http://www.yourfamily.com/lost_family.shtml
Missing Children - Website of the National Center for Missing and Exploited Children - http://www.missingkids.com
Newsletter Access [Directory of over 5,000 newsletters] http://www.newsletteraccess.com
National Public School Locator - http://nces.ed.gov/ccdweb/school/school.asp
News Archives [Links to U.S. news and public records archives available on the Web] UNC's News Archive
NHTSA Consumer Complaints Database [Search for complaints on vehicles] Find Vehicles with Problems
Notable Women Ancestors - http://www.rootsweb.com/~nwa
Nursing Home Ratings [Database of nursing homes and nursing-home ratings] http://carescout.com
Online Texts Collection [From Internet Public Library. 17,000 texts in many subject areas] http://www.ipl.org/reading/books
Online Translation [Translate text and websites; six language capability] http://www.dictionary.com/translate
Out of Print Books - http://www.harvestbooks.com
National Technical Information Service (NTIS) [Computerized database of over a million technical reports] http://www.ntis.gov
People Tracker [Enables you to "track" any of over 120,000 executives and members of the Forbes celebrity lists] Forbes People Tracker
Pension Search Directory [People who have earned pensions but can't be located by their former employers] http://www.pbgc.gov/search/default.htm
Physician Select [Professional information on 725,000 U.S. physicians] http://www.ama-assn.org/aps/amahg.htm
Postal Inspectors Complaint Line [Complain here about criminal usage of mail] http://www.usps.gov/postalinspectors
Post Office and Zip Code Locator [Locate post offices, find zip codes, change addresses, track/confirm mailings] http://www.mapsonus.com/db/USPS
Radio Station Locator [Search for radio stations worldwide by city, call letters, or zip code] http://www.radio-locator.com
Reporter Resources [Hundreds of online resources for journalists and writers] Resources for Authors
Salary Database - Search for Salaries
Sanitation Inspections of Cruise Ships [Inspections of international cruise ships by the Centers for Disease Control]http://www2.cdc.gov/nceh/vsp/vspmain.asp
Spammer Complaints Database [Check out URLs for spamming complaints] http://www.abuse.net/lookup.phtml
Telephone Area Codes - http://www.areacode-info.com
Translation: Alta Vista Babelfish [An online translation service -- free but accuracy dubious.] http://babel.altavista.com
Unclaimed Property - http://www.missingmoney.com
Used Car Prices [Kelley Blue Book website] http://www.kbb.com/index.html
U.S. Navy Ships Mailing Addresses - Find a Mailing Address
UPS Package Tracking - http://www.ups.com/tracking/tracking.html
U.S. Surname Distribution [Enter a surname into the form and get back a map of the U.S. showing the distribution of people with that surname.]http://www.hamrick.com/names/index.html
Victim Assistance Online [A resource for victim assistance specialists] http://vaonline.org
Vietnam Casualty Database - http://www.no-quarter.org/
Weather Forecasts - Get a Forecast
Weather Worldwide [Average temperatures for almost 7,000 cities] http://weatherbase.com
World Wide News Search [Headlines, summaries, and links to Internet news sites throughout the world] http://www.pandia.com/news
Zip Code Directory - Look Up a Zip Code