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

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Presentation on theme: "Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates."— Presentation transcript:

1 Covert Intelligence: Researching People

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

3 Married or divorced? Marriage records Divorce records

4 Criminal record ? Court records Incarcerations Sex offender registries

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10 Criminal record ? Court records Incarcerations Sex offender registries

11 Properly licensed? Licenses issued by a state agency Disciplinary actions

12 Own anything? House Car Boat

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21 Been sued? Federal court County court

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24 Filed for bankruptcy?

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