Page 107 - 2021 Detective Startup Training CIDI

2/23/2021

5. RUN PRELIMINARY SEARCH

 Preliminary Report

 Returns tons of profiles
 Sort through the profiles

 Locate any and all
 Best results return many identifiers

Name
SSN
DOB
Former address

6. VERIFY YOU ARE ON THE SUBJECT

 Use Identifiers not used in initial search to

verify subject
 Search on Last Name and zip code

 Use First name, DOB, address to verify

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