Archive for the ‘International’ Category

Wouldn’t it be convenient and a boon to cross-border investigations to be able to search an online index of Mexico court records? An Internet search for a source for these directs you to Westlaw, a collection of legal research and fact-finding databases, costly and beyond the financial reach of most investigators. Searchsystems.net now includes Mexico civil and criminal index filings from Mexican federal and state courts in its collection of premium (fee-based) databases. Anyone can access the service, but Searchsystems subscribers get a discount. A free name search will return the number of records found in the index, but no other details. Once you enter the subject’s name and pay the fee you’ll be able to view all matching records. The detailed results provide party names, jurisdiction, date, court, docket number and, in criminal filings, the charges. A limitation of the Mexico criminal record indexes, unlike most US ones, is that they don’t contain a defendant’s date of birth. Here’s a image from a search result, or view a sample report at Searchsystems.

Do you know of any other Mexico civil or criminal index databases online?

[2011 Update: This database is no longer at Search Systems because the vendor isn't making it available.]

An article by CFO.com reports that a recent Ernst & Young survey of more than 300 corporate-development officers and other finance professionals found that many companies use forensic techniques, including hiring private investigators, to learn more about local market dynamics and the people involved in a potential deal.

This is a great opportunity for investigators to locally market their investigative skills and international contacts to conduct international investigations.

Many private investigators who belong to international PI associations such as WAD – World Association of Detectives, WAPI – World Association of Professional Investigators, CII – Council of International Investigators, WIN – World Investigators Network, and many more. Their members already know the financial benefits of international networking.

Our world has gotten much smaller with the Internet and ease of international travel and trade regulations.

You can learn more about international investigative marketing from Jimmie Mesis at PI Magazine.

The New York Attorney General site, Project Sunlight, makes many New York State public records accessible in one search. Conduct a name search simultaneously through corporation, charities, lobbyist, financial contributions and state contracts databases.

U.S. Passport Applications 1795-1925 have been collected together into one database that can be searched by name or date and other criteria. Ancestry.com has assembled this from U.S. government sources The images of original applications may include photographs, physical descriptions, country of origin, place of residence, travel companions, marriage status and affidavits of relatives.

Search the FamilySearch.org index of international birth, death and marriage records collected by the Church of Jesus Christ of Latter-day Saints. ProGenealogists collect links to international vital records that are searchable in online databases.

The International Association of Insurance Fraud Agencies links to state government insurance agencies, insurance fraud associations and international organizations. In the U.S., the same government agency can be responsible for investigating individuals who defraud insurance companies as well as dishonest insurance representatives who steal from or otherwise defraud the consumer. This site covers both types of resources.

The Coalition Against Insurance Fraud delivers consumer fraud alerts and research papers to journalists. The Coalition also has brief summaries of various insurance scams.

The Fraud Prevention Checklist is an interactive guide to assessing a company’s vulnerability to fraud, provided by the Association of Certified Fraud Examiners.

Get insurance company financial profiles and data on the types of policies they issue, from the National Association of Insurance Commissioners.

Consumer education and tips on email scams, mortgage costs, tainted drugs and identity theft prevention are at the federal government Federal Citizen Information Center, Consumer Action Web site. The site also has a complaint form letter and a list of all the federal agencies to which you direct your complaints, with topical indicators (i.e. “Airline Accessibility or Discrimination” or “Telephone Service”)

Some states list enforcement actions at their Web site. The Maryland Insurance Administration regulates Maryland insurance companies and agents. It issues public orders of actions it takes against agents, agencies and brokers, cataloged to 2003. Search all enforcement actions by keyword from the Google search engine using this query but replacing “keyword” with your terms.

keyword site:www.mdinsurance.state.md.us/

The interest in private investigators isn’t limited to just the USA or the UK, as Malaysia introduces television viewers to their own version of a PI.

According to Malaysia’s The Star Online, TV3 has started airing a new action and comedy series Kaber Hero Kaber Zero. This private investigator has super powers and the script takes him on what is best described as weekly zany adventures. The show also includes computer generated graphics to enhance the powers that enables the private investigator to leap off tall buildings, run at high speed and even walk through walls.

Fortunately, the show is so far from reality, one would hope that the average person won’t expect real life private investigators to perform any of these feats. However, there are those that will now expect us to compete with Superman.

This is the sort of topic that those of us in a fairly offbeat line of work, with a twisted sense of the world -which pretty universally applies to private investigators- can appreciate and put to practical use. Let’s start with terrorism, shall we?

The Memorial Institute for the Prevention of Terrorism (MIPT), “a non-profit organization dedicated to preventing terrorism on U.S. soil or mitigating its effects”, maps real-time global terrorist threats and events. MIPT also has resources on terrorism-related court cases and terrorist groups and leaders. See all types of worldwide calamities, suspicious activities and threats on the Global Incident Map.

Global health outbreaks, derived from multiple sources, are tracked on HEALTHMap, a project of John Brownstein, Instructor of Pediatrics at Harvard Medical School and Clark Freifeld, Research Software Developer at the Children’s Hospital Informatics Program. View by disease type, country and recent incidents.

Incident1 is a start-up emergency incidents and crime mapping site. Drawn from law enforcement and highway patrol sources, it aims to be national but is currently limited to a few regions. Search by zip code or the drop-down menu of regions to see recent crime and accidents. IncidentLog covers many local crime, traffic and fire events that aren’t at Incident1. Plot events by type and/or region, state, city or street. IncidentLog also has a running list of the events by selected criteria and provides a link to the source Web site.

A collection of federal agencies collaborated on the live mapping of wildfires, which lists date the fire started and the number of acres involved, as well as a link to the source agency. View fire locations back to 2002. The USDA Forest Service active fires map shows the location of large fires in the US and Canada but seems to have data that is a subset of the wildfires map. Other maps of active fires are found at Geodata.gov.

The new Google My Maps feature enables anyone to easily configure a map with selective features. Google Maps Mania discovered this Google My Maps creation of wildfires in Waycross, Georgia.

Locate recent earthquakes, active volcanoes and tropical storms on the Asia Pacific Natural Hazards and Vulnerabilities Atlas.

Volcanoes, earthquakes, landslides, floods, power outages, epidemics and other unpleasant occurrences are noted on this global map provided by the National Association of Radio-Distress Signalling and Infocommunications, Emergency and Disaster Information Services (EDIS), Budapest Hungary. Scroll beyond the map image for a list of events by date and time.

The National Hurricane Center has lots of live maps of weather patterns.

The International Chamber of Commerce, Commercial Crime Services has a news service of piracy alerts and maps global piracy events. Additional maritime incident data can be gathered from the International Maritime Organization, which provides detailed incident descriptions with free registration.

Even a map of wars and violent conflicts doesn’t cover all disaster events but I wanted to leave room for you to add your own resources!