Page 40 - 2023 CIDI Notebook
P. 40

What do you research?
                                                                        (Everything!)

                                                  1. Bank & Brokerage Account Analysis  9. Professional Licenses
                                                  2. Real Estate                   10. Analysis of Credit Report & Inquiries
                                                  3. Business entities             11. UCC Filings (all prior addresses)
                                                  4. Public Filings                12. Social Media (all sources)
                                                  5. State Court Cases             13. URL Ownership
                                                  6. Federal Civil, Criminal, & Bankrupty Cases  14. Aircraft
                                                  7. Unclaimed Funds (all prior addresses)  15. Boats (Ocean and Non-Ocean)
                                                  8. Current Employment            16. Patents & Trademark Ownership




                                          11






                                                               Deciding Which Lens to Use




                                                      SILO RESEARCH & REPORT          TIMELINE RESEARCH & REPORT
















                                          12



                                                                                                                          6
   35   36   37   38   39   40   41   42   43   44   45