Page 60 - 2021 Detective Startup Training CIDI
P. 60

How to Search Online Public Records
   Marcy Phelps
   marcy@marcyphelps.com







                      Types of public records




                      • Business entities                       • Vital records

                      • Real /personal property                 • Licensing boards/regulatory
                      • Liens / Judgments                       • Recall/product safety
                      • Courts (civil, incl. bankruptcy; criminal)  • Unclaimed funds

                      • UCC filings                             • Sanctions/watchlists/blacklists
                                                                • Incarceration/prison records
                      • Aviation/watercraft
                                                                • Missing persons
                      • Copyright/trademarks/patents
                                                                • Sex offender registries
                      • Elections
                                                                • Domain registry
                      • Environmental information
                                                                • And more!
                                                                                                      7













                      Online Public Records: Sources



                      Government agencies – Direct

                      Database vendors – Aggregators


                      Pros & Cons














                                                                                                      8








                                                                                                                         4
   55   56   57   58   59   60   61   62   63   64   65