Page 103 - 2021 Detective Startup Training CIDI

2/23/2021

NATIONAL DATABASES - PROHIBITED USE

 Determine eligibility for credit, insurance,
employment, or any other purpose regulated by
FCRA

 Searching for the “stars”, or to locate a long lost
girlfriend
 User accepts all responsibility civil and
criminally, for any use of the system

 Providing address of law enforcement or a
protected person

RULES TO SKIP BY

 Use common sense

 Have a plan of action (Strategy)

 Verify information given

 Do not forget to interpret the data

 Make notes
 Verify, verify, verify before discarding

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