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 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

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