INVESTIGATIVE SOURCES:

Freedom Of Information Resources

http://spj.org/foia/index.htm

CIS Investigative Sources

http://home.hiwaay.net/~pvteye/source.html

Public Records Search Collection

http://www.investigate-claims.com/

“Public Records World”

http://www.publicrecordworld.com

Interview and Interrogation Tips

http://www.reid.com/materials-tip-apr01.html

“Government Guide” Public Records Sources

http://www.governmentguide.com/community_and_home/life_transition.adp

FOIA Info

http://www.well.com/user/fap/foia.htm

FOIA Info

http://www.well.com/user/fap/fedaddr.htm

DOJ Guide to the FOIA

http://www.epic.org/open_gov/doj_guide/

FBI FOIPA ELECTRONIC READING ROOM

http://www.fbi.gov/foipa/foipa.htm

FOIA Documents

http://www.fbi.gov/foipa/document.htm

Freedom of Information (FOI) Sites

http://www.comlaw.utas.edu.au/law/foi/bookmarks/FOI_index.html

RCFP Sample FOI Letter

http://www.rcfp.org/foi_lett.html

Database Searches by State

http://www.kaleinvestigation.com/state.html

RCFP FOI Services Overview

http://www.rcfp.org/foi.html

High Tech Crime Info Sitehttp://www.htcn.org/

State by State Vital Records

http://www.vitalrec.com/

State Vital Records

http://www.iprocessservers.com/vital.html

Voters Registration Search

http://www.real-time-data.com/vote.htm

Determine if your State has Voter's Reg. On-line

http://www.lawchek.com/bulletin.htm

General Investigative Resourceshttp://www.howtoinvestigate.com/download/piresource.htm

“The Landlord Connection” Tenant Info

http://www.landlordconnection.com/

US Center for Private Investigators

http://www.usa-pi.com

See if anyone is online right now.

http://www.emailman.com/finger/

“Investigate Claims” Public Recordshttp://www.investigate-claims.com

Investigative Links Directory

http://www.pimall.com/nais/links.html

Webgator Investigative Resources

http://www.webgator.org/

Investigative Resource Center Collection

http://www.factfind.com/database.htm

Investigator’s Toolbox

http://www.geocities.com/Athens/7374/toolbox.html

Investigative Tools

http://virtuallibrarian.com/it/index.html

PI Links Page

http://www.neiscorp.com/PI-links-page.htm

The Fraud Defense Network

http://www.frauddefense.com/

Lost and found International

http://www.lost-and-found.com/

Hi Tek’s Investigator Databases

http://www.hitekinfo.com/links/

Marriage Pages

http://expage.com/page/marriagelookup

The Counter Intelligence Center

http://www.cicentre.com

Determine if someone is logged on right now

http://rickman.com/finger.html

http://www.POPULUS.net/

License Plates of the World

http://danshiki.oit.gatech.edu/~iadt3mk/

Docusearch

http://www.docusearch.com/free.html

“InfoGuy’s” Tools and Techniques

http://www.infoguys.com/tools/

Parolewatch Links

http://www.parolewatch.org/links.html

General Investigative Resources

http://members.xoom.com/TheBerean/investigate.html

Investigative Resources

http://www.conceptsnet.com/~awells/I-NEWS/invres.html

Investigator’s Toolbox

http://www.virtuallibrarian.com/it/

State Motor Vehicle Bureaus

http://www.iprocessservers.com/dmv.html

Post Office Locator

http://www.usps.com/ncsc/locators/find-po.html

Unclaimed Persons

http://170.164.50.2/coroner/IndigentList.asp

Guide to Defaulted Student Loans

http://www.ed.gov/offices/OPE/DCS/

Forensic Crime Scene Investigation Info

http://www.insurancefraud.com/nparsed/for_scene.htm

Google’s UseNet Searchhttp://groups.google.com

Occupational Safety & Health Linkshttp://osh.net

Skip Tracer’s Toolbox

http://skiptoolbox.freeyellow.com

Treasury Bond Search

http://www.savingsbonds.gov/sav/sbtreashunt.htm

Forensics Compendium

http://www.insurancefraud.com/nparsed/forensic_index.htm

Locate Anyone Making Campaign Contributions

http://www.tray.com/fecinfo/zip.htm

State Public Records On Line

http://www.pimall.com/nais/links-infoser.html

Freedom of Information Center

http://web.missouri.edu/~foiwww/index.html

Skiptrace Links Collection

http://groups.yahoo.com/group/skiptrace101/links

White Collar Crime Resource Compendium

http://www.webinvestigator.ca/webi/NWCCC.htm

Public Utilities by State with Links

http://www.csn.net/~pucsmith/other_cm.html

Ask Eric

http://ericir.syr.edu/

US Criminal Databases

http://www.journalismnet.com/people/uscrime.htm#tools

School Yearbook Publisherhttp://www.jostens.com

NY Civil Cases

http://www.e-law.com

Free Public Records

http://www.freepublicrecords.com/

SSN Validity Verification

http://www.search-the-law.com/Verify_SSN__/verify_ssn__.htm

National Public Records Sites http://www.brbpub.com/pubrecsites.asp

Loc8Fast Links Collection

http://www.loc8fast.com/freelinks.html

Property Search

http://pubweb.nwu.edu/~cap440/assess.html

State Vital Records

http://www.pueblo.gsa.gov/cic%5Ftext/misc/vital%2Drecords/w2welcom.htm

Access-Central Public Records Search

http://www.access-central.com/

Reunite’s State by State Public Records

http://www.reunite.com/publicrecords/statebystate.asp

Online Background Searches

http://www.verifacts.com/

Online Employment Screening

http://www.usascreening.com/

ESP Mailbox Search

http://www.mailbox.co.uk/esp

Stolen Gun Lookup Site

https://www.isthisgunstolen.com

Stolen Computer Database

http://www.amcoex.com/Stolen/default.html

Special Agency Services Investigation Resources

http://www.sasops.com/links.html

Tenant Screening Services

http://www.tenantscreening.com/

Political Contributors Database

http://www.tray.com/fecinfo/_indiv.htm

Real-Time Tracking and Monitoring, Misc.

http://websearch.about.com/cs/realtimetracking1/index.htm

Mail Drop Search

http://www.finaid.com/scholarships/maildropsearch.phtml

Investigative Resource Collection

http://www.nettrace.com.au/resource/

UCC Locator

http://www.law.cornell.edu/uniform/ucc.html

Maiden Name Search

http://maidenname.net/search.asp

Marriage Records--Las Vegas

www.co.clark.nv.us

The Forensics Page

http://users.aol.com/murrk/index.htm

Handwriting Analysis Pages:

http://www.webmasters.net/qde/Problems.htm

http://members.aol.com/lofthaven/index.html

http://www.writinganalysis.com/

http://whyfiles.news.wisc.edu/014forensic/true_document.html

http://sunflower.singnet.com.sg/~tjlow/gclub/grapho.htm

http://www.handwriting.com/

http://haven.ios.com/~nyrc/homepage.html

http://www.webmasters.net/qde/micscope.htm

Free Property Search in MA, RI, CT

www.thewarrengroup.com

States’ Public Access Systems

http://www.ncsc.dni.us/NCSC/TIS/TIS99/PUBACS99/PublicAccesslinks.htm

On Line State Public Records

http://www.fosson.com

BRB’s Free Public Records Sites by State

http://www.brbpub.com/pubrecsites.asp#County

State Worker's Comp Info

http://www.workerscompensation.com/

Workers Compensation

http://www.dir.ca.gov/dwc/dwc_home_page.htm

Polygraph Info and Locator

http://www.polygraphplace.com

Skiptracing and Legal Research Platform www.skipease.com

Public Record Finder Compendium Site

http://www.publicrecordfinder.com

Skiptracer.com

http://www.skiptracer.com/

Searchable Community Profiles

http://www.virtualrelocation.com/Communities

Detective Agents' Resources

http://detectiveagents.com/toc.htm

Quid Pro Quo Skip Trace

http://members.tripod.com/~quidproquo/newskip.htm

Signs, Symbols, and Ideograms

http://www.symbols.com

Public Info Research Site

http://www.pir.org

Phone Prefix Lookup Site

http://www.thedirectory.org/pref/

Toll-Free Phone Reverse Search

http://www.tollfreephone.com

Common Internet Fraud / Scams

http://www.ftc.gov/bcp/conline/edcams/dotcon

Firefighter’s Website and Info

http://www.firehouse.com/

National Divorce Information Center

http://www.divorcenet.com

Recreational Drug Information

http://www.a1b2c3.com/drugs

Professional Licensing

www.clearhq.org/boards.htm

National Fraud Information Center

http://www.fraud.com

On-Line Criminal Record Sources

www.homefires.org/guide

Footprint and Tiretrack Impressions

http://members.aol.com/varfee/mastssite/index.html

Fraud Info Newsletter

http://www.cfenet.com

http://www.fraudinfo.com

Document and Handwriting Analysis $$

http://www.document-examiner.com/

Handwriting Analysis $$

http://myhandwriting.com/

FBI Library

http://www.fbi.gov/library.htm

FBI Law Enforcement Bulletin

http://www.fbi.gov/library/leb/leb.htm

"CluesOnLine" Newsletter

Terrorism Awareness Course

http://www.teex.com/campus/

http://www.cluesonline.com/indexa.htm

Missing Money Site for Asset Searches

http://www.missingmoney.com

E-Mail Routing Explanations

http://www.uiuc.edu/ccso/pubs/zen/zen-1.0_3.html#SEC8

Chat Room "Spy" Techniques

www.journalismnet.com/spychat.htm

"The Stalker's Home Page"

http://www.glr.com/stalk.html

Court House Research Services

http://www.court-researchers.com/

General Web Links for Investigators

http://www.ppiac.org/weblink.html

US Archives and Records

http://www.nara.gov/

“E-Investigator’s” Links Page

http://www.einvestigator.com/default.htm

Obituaries On Line

www.obits.com

Social Security Death Index

http://www.ancestry.com.

http://www.ancestry.com/ssdi/advanced.htm

http://www.pacificnet.net/~reunions/ssdi.html

http://www.infobases.com/

Social Security Number Validation

http://www.ourworld.compuserve.com/homepages/task_force/

Social Security Number Validation

http://www.informus.com/ssnlkup.html

Social Security Calculator

http://www.atr.org/

Ancestery's SS Death Index

http://www.ancestry.com/ssdi/main.html

SSN Server

http://www2.smart.net/mcurtis-cgi-bin/ssn.html

Social Security Search

http://www.ssa.gov

Teknion Predator Tracker

http://www.pedowatch.org/tracker.htm

Cults

http://www.ukprivateinvestigators.com/Cults.html

License Plates of the World

http://danshiki.oit.gatech.edu/~iadt3mk/index.html

Pacific Information Resources –

http://www.pac-info.com

ITALY’s Money Laundering Info

http://www.dgt.tesoro.it/

Collection of money laundering web sites

http://macau.ctm.net/~jgod/ml.htm

OECD financial action task force

http://www.oecd.org/fatf/

Money laundering compliance web site

http://freespace.virgin.net/silkscreen/focus.htm

Mario's Cyberspace Station: Dirty Money

http://public.srce.hr/%7Emprofaca/money06.html

Cayman Islands Banks

http://www.see-caribbean.com/cayman/banks/list13.html

Cayman Offshore Services

http://www.see-caribbean.com/cayman/banks/list13.html

Cayman Islands Chamber of Commerce

http://cayman.com.ky/chamber/buyersgd.htm

Cayman Island Financial Institutions

http://www2.col.com/cayman/caybank.html

Caribbean Finance and Business

http://www.smallshop.com/internet/finance/index.htm

Locating Missing Bank Accounts and Property

http://www.intersurf.com/naupa/

Dormant Swiss Bank Accounts

http://www.dormantaccounts.ch/

Frozen Swiss Bank Accounts

http://www.isisw3.com/swissquery.cfm

Texas Unclaimed Property/Assets Search

http://www.window.state.tx.us/comptrol/unclprop/upsearch.html

Swiss Federal Institute of Intellectual property

http://www.ige.ch/

http://www.ige.ch/German/links.htm

Financial Crimes Enforcement Network

http://www.ustreas.gov/fincen/follow.html

NASD Broker Search Page

http://pdpi.nasdr.com/pdpi/disclaimer_frame.htm

Commercial Real Estate Directory

http://www.vandema.com/Directories.htm

!DivorceNet_ Family Law Advice on Divorce, Child Support, Custody, Visitation, Alimony, etc.
A Prisoner's Dictionary
A1 TRACE USA
About the Author
Abuse.net_ Home Page
Accused Web Links
AFDA Index
American College of Forensic Examiners
AmeriCom Area Decoder
APB Online_ The Source for Police and Crime News, Information and Entertainment.
APB Sex Offender Registry Official State and Regional Sex Offender Lists
APSAC - The American Professional Society on the Abuse of Children
ATT Investigations, Inc.
Autopsy_Post Services offers private party autopsies and other thanatology services.
Beaucoup Search Engines -- People_Domains_Personal Pages
Behavior Analysis Training Institute
Black Book Online
BSIS
C Y B E R C R I M E
California Courts Courts Superior Courts
Cardinal Pointe, Professional Litigation Support
Child Abuse and Neglect State Statutes Elements Reporting Laws Definitions of Child Abuse and Neglect
Child Custody CBI
Child Sex Abuse
Child Suggestibility
CIS Investigative Resources
City.Net Travel by Excite
Complete Sun and Moon Data for One Day
Computerized Online Database Investigations For Attorneys
Connections to Relevant Web Sites
Contact Plus Corporation, Home of Contact Management and Utility Software
CPS Watch. . . Watching Our Nation's Child Protection Agencies.
Crime Statistics_Rates Link Guide and Tutorial
DADS AGAINST DISCRIMINATION, NATIONAL HOME OFFICE
Data Chasers Home Page
date.com - preview
Dept. of Public Safety - TX DPS Records Database
direct search-Search Tools and Directories
Dr. Maurice Godwin's Consultancy
Emerald Investigations
ETTISCH-ENCHELMAIER GMBH
EXECUTIVE SUMMARY OF THE THIRD NATIONAL INCIDENCE STUDY OF CHILD ABUSE AND NEGLECT
Exploratorium_ The Memory Exhibition
Famous Trials - UMKC School of Law - Prof. Douglas Linder
Florida Association of Licensed Investigators - Florida Association of Licensed Investigators
Fone Finder query form
Footwear & Tire Track Evidence - C.A.S.T. shoeprints & tire track forensic impression evidence
Free People Searches - Social Security & Geneology Information, Locate lost friends and relatives.
Geography Network - Free Resources
Growing Child_ a monthly developmental newsletter timed to the age of the child.
HCSO Home
Hetherington Information Services, LLC - Data2Know
Home Page of the IPT - Institute for Psychological Therapies
HOW TO JOIN NCFC
http--appserv1.dca.ca.gov-wllpub-plsql-wllquery$.startup
http--www.crimesrus.com-investigation.html
http--www.hcleeinstitute.com-
IASIR - International Association Security and Investigative Regulators
iDEFENSE
Imagination Technologies - Software provider for Employment Screening and Investigations industries
Inside Intelligence Incorporated - computer forensic and network security corporation
Intelligence West - Investigative Information Services - Private Investigation
International Records
INTERNET ADDRESSES FAVORABLE TO FMSF VIEWS (WHITE HAT LIST)
Interview_ Trauma and Transformation
Investigator's Toolbox - Online Resources for Researchers
Investigators Resource and Referral Service
IWWA WorldWide Investigations Association
Jeff Flax's Home Page
John E. Reid and Associates Inc.
John E. Reid Investigator Tips
JOIN HANDS - Justice FOR Children
Journal of the American Academy of Child and Adolescent Psychiatry The Altering of Reported Experiences.
Junkscience.com -- Main Page
Justice_ Denied
JUSTNET - National Law Enforcement and Corrections Technology Center
Kentucky Professional Investigators Association
Killology Research Group
KnowX.com® - The Most Comprehensive Source Of Public Information On The Web.
Kruglick_ Forensic Page
Laboratory For Scientific Interrogation, Inc.
Law Enforcement Data System Home Page
Legal and the Law
Life Benefits Search, Inc.
LifeART Medical Clipart Collections _ Download a FREE sample image!
Links
MESA
Military Search - Military Records Status Search For Judgments and Process Servers
MoversNet_ Relocation, Moving and Address Change Made Easy
NAICS Association - the most complete collection of NAICS and SIC products, information, and resources available on the Interne
NALI Online
NANPA North American Numbering Plan Administration - NeuStar, Inc.
National Association of Legal Investigators - NALIOnline
National Homeland Security and Emergency Preparedness Knowledgebase
National Legal Video Association
NCJRS - National Criminal Justice Reference Service
Net Search
NewsBank, Inc.
NTI - Information and Resource Page
NW3C Internet Resource Bookmarks
One Daly provides consulting, investigation, legal education & training!
OneLook® Dictionaries
PANKAU CONSULTING, Houston, Texas Private Investigator-Security Consultant
Pay Phone Directory
PI
PNAI WEB SITE
PoliceGuide
Pre-Employment Screening - Employers Investigative Services - Pre-Employ.Com
Primeris, Inc. homepage
Private Investigator Books, Software and Information
Private Investigator Resource Center, Sanker Investigations
Public Records from KnowX.com -- public records NOW!
Resource Directory of county and state public records online
Resources
Sacramento Police Department Home Page - Crime Reporting, Crime Prevention, Crime Statistics, C