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Covert Intelligence: Researching People

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

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Page 1: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Covert Intelligence:Researching People

Page 2: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Dead or alive?

• Social Security Death Index• Death certificates• Obituaries• Birth certificates

http://ssdi.rootsweb.com/
Page 3: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Married or divorced?

• Marriage records• Divorce records

Page 4: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Criminal record?

• Court records• Incarcerations• Sex offender registries

http://www.superiorcourt.maricopa.gov/docket/criminal/index.asp
Page 5: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 6: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 7: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 8: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 9: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 10: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Criminal record?

• Court records• Incarcerations• Sex offender registries

http://www.superiorcourt.maricopa.gov/docket/criminal/index.asp
Page 11: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Properly licensed?

• Licenses issued by a state agency

• Disciplinary actions

Page 12: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Own anything?

• House• Car• Boat

Page 13: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 14: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 15: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 16: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 17: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 18: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 19: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 20: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 21: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Been sued?

• Federal court • County court

http://www.supreme.state.az.us/publicaccess/notification/default.asp
Page 22: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 23: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates
Page 24: Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates

Filed for bankruptcy?


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