Page 259 - 2021 Detective Startup Training CIDI

CIDI FEDERAL SITES AND RESOURCES – February 2021

BRB Publications/PRRN https://www.brbpublications.com/
BrokerCheck https://brokercheck.finra.org/
Campaign Finance in State Reports https://www.followthemoney.org/
Federal Aviation Administration https://amsrvs.registry.faa.gov/airmeninquiry/Main.aspx
Federal Bureau of Prisons https://www.bop.gov/mobile/find_inmate/byname.jsp
Federal Campaign Finance Reports http://www.opensecrets.org/
Federal Election Commission https://classic.fec.gov/finance/disclosure/norindsea.shtml
NMLS System Registry http://www.nmlsconsumeraccess.org/
OSHA Statistics https://www.osha.gov/oshstats/
PACER https://www.pacer.gov/
Search.org https://www.search.org/resources/
SEC filings
https://www.sec.gov/edgar/searchedgar/companysearch.html
Service Members Civil Relief Act https://scra-w.dmdc.osd.mil/scra/#/home
SS Death Index (through 2014)
https://www.familysearch.org/search/collection/1202535
US Copyright Office https://cocatalog.loc.gov/cgi-
bin/Pwebrecon.cgi?DB=local&PAGE=First
US ICE Detainee Listing https://locator.ice.gov/odls/#/index
US Patent and Trademark Office https://www.uspto.gov/

CONFIDENTIAL- CIDI – COLORADO INVESTIGATIVE DEVELOPMENT