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National Resource & Training Services Private Investigation Seminars © 2009 National Resource & Training Services Finding Missing People Presented by John Cook, CPT and Ron Moore, CPT, CSL National Resource & Training Services P.O. Box 1003, Cleveland, TN 37364 423 559-1541 ** Fax 1-866-401-6140 www.nrtd.org
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www.NRTSOnline.com Now we offer Private Investigation classes on line. Get your required continuing education credits in your office or at home any day at anytime. Save the travel cost! Classes are 3 hour subject blocks. Only $60 per subject. We will continue live classes through out Tennessee! Approved by the Tennessee Private Investigation and Polygraph Commission.
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Private Investigator Package Includes All 5 investigative CD’s Online Investigator Background Investigator Investigative Forms U.S. County Courthouses Black Bag And also “Building A Successful Private Investigation Business” Book on CD $65.00 Participants of this class may purchase for $50.00 today
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Locating Missing Persons Who is missing? –Birth parents –Dead beat dads –Dead beat moms –Renters –Debtors –People avoiding process service –Runaways
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Locating Missing Persons Who is missing? –Criminals –Spouses –Classmates –Old acquaintances
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Locating Missing Persons Who is missing? –Can you think of others? _________________________
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Locating Missing Persons Who are my clients? –Attorneys –Banks –Loan Companies –Small Business Owners
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Locating Missing Persons Who are my clients? –Parents –Auto Dealers (buy here pay here) –Bonding Companies
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Locating Missing Persons Who are my clients? –Can you think of others? _________________________
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Locating Missing Persons Where do I start? –Collect Information Name Last known address S.S. Number Last known phone number Last known cellular
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Locating Missing Persons Where do I start? –Collect Information Last known vehicle D.O.B. Friends How long missing Last known employment
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Locating Missing Persons Where do I start? –Collect Information Can you think of other important information? –_________________________
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Locating Missing Persons Use Fee Based Data Providers –IRBSEARCH (irbsearch.com) –LOCATE PLUS (locateplus.com) –ZABASEARCH (zabasearch.com) –INTELIUS (intelius.com) –MYLIFE (mylife.com)
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Locating Missing Persons Use Fee Based Data Providers –USSEARCH (ussearch.com) –ABIKA (abika.com) –USA RECORDS SEARCH (usarecordssearch.com)
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Locating Missing Persons Use Fee Based Data Providers –Other Data Providers _________________________
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Locating Missing Persons Other Sources Of Information Social Networking Google MySpace Facebook Bebo
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Locating Missing Persons Other Sources Of Information –Social Networking Can you think of others? –_________________________
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Locating Missing Persons Other Sources Of Information –State Licensing –Public Court Records –Credit Headers –Local Traffic Tickets –Property Index –Professional Licensing (people established in one profession usually stay in one profession)
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Locating Missing Persons Other Sources Of Information –White Pages Online (whitepages.com) –AnyWho (anywho.com) –News Publications –Pay Phone Directory (payphone- directory.com)
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Locating Missing Persons Things To Consider –When does vehicle registration expire? –When does D.L. expire? –Hobbies –Types of Hangouts –People often return to where they came from –Holidays
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Locating Missing Persons Things To Consider –There is usually three people who know where the person is; Mom Dad Grandparents Use a pre-text with these people to get information
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Locating Missing Persons Miscellaneous Techniques –Email A person usually keeps his or her email address. If you do not have this info, you can check Locate Plus. –Use of Spoof Cards Good to use if you want to contact family members or other persons under pretext.
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Locating Missing Persons What Do I Charge? –Set a standard fee for basic search. ( usually between 150.00 to 350.00) –For cases more involved, charge your normal hourly rate plus an up-front fee. (150.00)
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Locating Missing Persons Sometimes you just have to hit the pavement!
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American Training & Seminar Association For all Your Training needs………
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Click on “ Take Exam “ located to the right of this slide
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