Electronic Sources of Information Flashcards
CLEAR (thomas reuter)
- proprietary and public records
- assists in locating people and businesses, social security numbers, address, phone number, and dob.
- assist law enforcement by making connections between people, incidents, activities, and locations.
Lexis (accruint)
- for law enforcement
- advanced investigative tool to quickly locate people, detect fraud, uncover assets, and discover connections between suspects and witnesses.
Dun and Bradstreet
- a unique 9 digit # for keeping track of over 1 million businesses worldwide.
Public records
- records maintained by the government made available to the public by the Freedom of Information Act OF 1966 (FOIA).
State vital statistics bureau
- contains records of birth, death and adoptions.
Secretary of State Records
- information on corporations
Bankruptcy records
- information on bankruptcy, assets and creditors at the time of bankruptcy
Commercial Websites
- Lexis
- Clear
- D and B
County Probate Records
- information regarding TRUSTS left behind from next of kin.
______ words are the most effective when using google:
- descriptive words
- keep it simple
advanced search option “ “
phrase search
advanced search option -
terms you want to exclude
advanced search *
fill in the blank search (wildcard)
advanced search OR
the OR operator
metasearch
using multiple search engines such as google, yahoo, and ask.com.
archive.org
a library for researchers, historians, and scholars to historical collections
- Ex: text, audio, moving images, web pages
guidestar.org
info about NON PROFIT organizations
- IRS form 990 included
Uniform Commercial Code Index (UCC)
- records of liens on personal property (not real estate)
- ex: loans for cars, furniture, equipment