Page 169 - 2021 Detective Startup Training CIDI
P. 169
2/23/2021
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
Deciding Which Lens to Use
SILO RESEARCH & REPORT TIMELINE RESEARCH & REPORT
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