Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates.

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Presentation transcript:

Covert Intelligence: Researching People

Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Married or divorced? Marriage records Divorce records

Criminal record ? Court records Incarcerations Sex offender registries

Criminal record ? Court records Incarcerations Sex offender registries

Properly licensed? Licenses issued by a state agency Disciplinary actions

Own anything? House Car Boat

Been sued? Federal court County court

Filed for bankruptcy?

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