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January 3rd, 2010

Private Investigator Research Links - Week of December 28

The rest of my favorite links are here.

December 12th, 2009

Private Investigator Research Links - Week of December 7

Posted from Diigo. The rest of my favorite links are here.

December 4th, 2009

Private Investigator Research Links - Week of December 1

Posted from Diigo. The rest of my favorite links are here.

October 18th, 2009

Twitter Tweets about Internet Research as of October 18, 2009

ThompsonPI: @richards1000 Re:case-law.us: Is Mark Johns designer or owner? Ask him: 301-527-0912, mark@littlearth.us. His lookalike site: wiki-surf.com
2009-10-18 20:07:09 · Reply · View
October 17th, 2009

Twitter Tweets about Internet Research as of October 17, 2009

ThompsonPI: Marin County, California court records can be search by party first name only, as well as other criteria. http://is.gd/4mZBK
2009-10-16 22:22:14 · Reply · View
October 16th, 2009

Twitter Tweets about Internet Research as of October 16, 2009

ThompsonPI: Marin County, California court records can be search by party first name only, as well as other criteria. http://is.gd/4mZBK
2009-10-16 22:22:14 · Reply · View
ThompsonPI: Query to find California city government RSS feeds: http://is.gd/4lnNh
2009-10-15 22:03:55 · Reply · View
October 15th, 2009

Twitter Tweets about Internet Research as of October 15, 2009

ThompsonPI: Query to find California city government RSS feeds: http://is.gd/4lnNh
2009-10-15 22:03:55 · Reply · View
October 14th, 2009

Twitter Tweets about Internet Research as of October 14, 2009

ThompsonPI: Search Twitter bios at tweepsearch.com. Tweets not in order of "last recorded update", which is inaccurate. But + addition to Google query.
2009-10-14 18:56:48 · Reply · View
ThompsonPI: Read the fine print on searching online Recorder indexes. SomeXs names are reversed, require a comma, or not.
2009-10-13 23:32:31 · Reply · View
October 12th, 2009

Twitter Tweets about Internet Research as of October 12, 2009

ThompsonPI: "7 News Trackers - Search Companies and Topics By Keyword " http://pibuzz.com/2009/10/11/newstrackers
2009-10-11 23:30:37 · Reply · View
October 11th, 2009

Twitter Tweets about Internet Research as of October 11, 2009

ThompsonPI: Stay current on all my public links for investigators, lawyers and legal fact-finders thru RSS. http://www.diigo.com/user/tamarathompson
2009-10-11 18:40:45 · Reply · View
October 9th, 2009

Twitter Tweets about Internet Research as of October 9, 2009

ThompsonPI: RT @lsuttell: "Pretexing, Legal Ethics and Social Media" http://is.gd/45Mok 1. Don’t talk to rep. parties. 2. Don’t impersonate gov. agent!
2009-10-09 01:35:59 · Reply · View
October 4th, 2009

Twitter Tweets about Internet Research as of October 4, 2009

ThompsonPI: New blog post: Finding, Skip Tracing and Locating Women - Tip #2 pibuzz.com/2009/10/03/findingwomen2
2009-10-03 23:43:56 · Reply · View
October 3rd, 2009

Twitter Tweets about Internet Research as of October 3, 2009

ThompsonPI: Expand your due diligence investigations. Free state and federal case search. Registration req. to view case details. http://is.gd/3UKEf
2009-10-03 18:53:13 · Reply · View
ThompsonPI: Skip tracing? Heir or adoption locates? Finding, Skip Tracing and Locating Women - Tip #1 pibuzz.com/2009/10/03/findingwomen-1/
2009-10-03 18:10:08 · Reply · View
October 1st, 2009

Twitter Tweets about Internet Research as of October 1, 2009

ThompsonPI: Associate a name with a location by entering the name and region in the name field on the Facebook search field.
2009-10-01 20:28:36 · Reply · View
ThompsonPI: As predicted, Facebook has eliminated regional networks for new users. You can still search for a name and see the associated network.
2009-10-01 20:18:36 · Reply · View
September 24th, 2009

Twitter Tweets about Internet Research as of September 24, 2009

ThompsonPI: Researching doctors? 60% medical students unprofessional online; 39% depict intoxication - survey of 1/2 of med schools http://is.gd/3CAFp
2009-09-24 06:22:44 · Reply · View
September 21st, 2009

Twitter Tweets about Internet Research as of September 21, 2009

ThompsonPI: Facebook.com/search to ID by co. or school even if that’s not one of their networks. Select "people", then "filter". Leave "search" blank.
2009-09-21 18:41:57 · Reply · View
ThompsonPI: @robhester re: "majority … have privacy expectations" Privacy settings on Facebook assumed to work ,but a court can mandate disclosure :)
2009-09-21 03:09:16 · Reply · View
September 20th, 2009

Twitter Tweets about Internet Research as of September 20, 2009

ThompsonPI: Get different versions of an expert’s CV by varying search query. Try: intitle:"first name last name" inurl:lastname "Curriculia Vita"
2009-09-20 22:48:35 · Reply · View
ThompsonPI: Legal expert doesn’t have CV posted on their site? Try search engine query: intitle:"first name middle initial last name" "curriculum vitae"
2009-09-20 22:45:54 · Reply · View
ThompsonPI: Searching for school alumni? Check school on Facebook, select "filters" then "just fans". + check name at school website SN: degree status+
2009-09-18 18:45:26 · Reply · View
ThompsonPI: Another reason to appreciate newspapers: they publish obituaries, which name relatives — harder to ID in old heir locates.
2009-09-18 17:08:15 · Reply · View
ThompsonPI: @skipmax Re: statewide crim database: CA integrated courts will make criminal filings searchable in all counties.
2009-09-18 07:32:48 · Reply · View
ThompsonPI: California :By late 2010 all CA county courts should be linked and searchable online. Read about it and see a screenshot. http://is.gd/3oksA
2009-09-17 23:08:05 · Reply · View
ThompsonPI: @JuryVox Re: 10 online legal cases that haunt: Apparently texting in court=banned but sex between judge/DA=okay! http://is.gd/3nXHc
2009-09-17 17:59:01 · Reply · View
ThompsonPI: @robhester Re: FaceBook privacy settings: except one must assume nothing on the Internet is priv. :) See privacy inks: http://is.gd/3nWq5
2009-09-17 17:50:10 · Reply · View
ThompsonPI: Search recent Clark County Nevada marriage certificates by bride or groom. http://recorder.co.clark.nv.us/oncorewebecommerce
2009-09-16 19:18:45 · Reply · View
ThompsonPI: @richards1000 Isn’t the Martindale-Hubbell Connected open to lawyers only? I don’t know why…
2009-09-15 19:06:13 · Reply · View
ThompsonPI: Filing a Ca Public Records Act request w/ police dept? Ask for "calls for service" and incident reports when search is by address.
2009-09-15 04:10:46 · Reply · View
December 1st, 2008

Think Twice Before Going Undercover

Who would have thought that creating a fake profile on MySpace (a violation of their user agreement) could lead to a criminal conviction? The recent verdict in the case of Lori Drew concluded that she was guilty of computer fraud for doing just that. Of course the verdict was influenced by the belief that the email messages sent under the false identity contributed to a girl’s suicide, and certainly gave the impetus for the criminal charge.

Let this be a warning to information researchers and investigators who are collecting data on subjects through their social networking sites.

As part of my investigations I do passive information gathering on the Internet, like monitoring MySpace sites. Other investigators have asked me if they should create a profile to become a “friend” of someone who has a private MySpace page in order to get access to the full site. Before you do it you better be tech savvy so you can cover your footsteps.

Like with any other investigative action keep in mind: Is this legal and ethical? How would it be perceived by a jury? Will this be detrimental to the overall case? Are there unintended consequences that may reflect badly on my client?

November 30th, 2008

So You Think You Know Google?

I did have one techie admit that he learned something new at the presentation I did for the Oregon Criminal Defense Lawyers Association. Their Sunny Climate Seminar is held every year in Hawaii, very painful…

Almost as soon as I minted my PowerPoint, So You Think You Know Google? (see an edited version), Google released design changes to Google Maps and added a new feature, SearchWiki, to Web search. SearchWiki — a search results comment feature that can be public or private — is potentially an investigative tool to see what people are saying about incidents and people and companies in the news. But SearchWiki may die before much of a database of comments develops because the addition has been fairly negatively received. Read more about this at Internet News. In a trial search example, enter “searchwiki” in the Google search box then scroll to the bottom of the search results page. Click on “All notes for this SearchWiki” and start reading the comments by selecting the link under the URL of each search result.

There are other blogs that are featuring screenshots and discussing all the new features on Google Maps Street View, but one feature improvement stood out to me — the revamped 360 degree rotate. Now, in the Street View image just hold your mouse button on the “N” on the circular dial as you move around the circle to get smoother, more incremental views of the street scene. An addition that I’ve long wished for has been added, although it’s not as seamless as the new panorama rotate, the “look up”/”look down” function. Remember zooming to get a good shot of a street address only to have it disappear from view? Now you can zoom, then elevate or lower the view for the enjoyment of a tall building (but no simulated scaling of the building) or to get a closer glance at the part of the frame that disappeared in the older Street View version.

One last Google note for those of you who use gmail. You no longer need fear a panic attack on the discovery that your email account has been swallowed by the cybermonster. Thanks to Inter Alia for the pointer to Gmail Backup.

August 31st, 2008

University Campus Crime Maps

If you subscribe to PI buzz Alert you may have seen the link I included to UCrime, a crime information mapping site of recent crime incidents at universities. Search by address or date (2008 only) to see reported crimes plotted on a map, with icons distinguishing the type of incident. No names are listed and it’s not clear what the source is for the data, but this may still be useful if you need a snapshot of the criminal activity on any one of about 100 schools.

A site that may be an sister site, SpotCrime provides the same type of interactive mapping for cities and counties.

There are also crime logs and mapping of crimes at the Web sites of universities, university public safety departments and newspapers. The Morehead State University Police Web site has logs of incidents to 2004. This Texas college newspaper has put together a map of campus crimes, while this major daily paper only shows crimes perpetrated in the surrounding community in which students of the University at Albany were involved. A site calling itself UMichCrime gets data from the University of Michigan Department of Public Safety then plots it on a map. Most of the data on these sites are not retained for more than a few years; the Case Western Reserve crime mapping is an exception, extending to 2000. The Boulder Police Department at the University of Colorado plots recent crime incidents on an interactive map.

Find more campus crime maps searching for the words or phrases in the URL: crimemap, map or crime. If you don’t have a specific school in mind try variations on a search query: inurl:crimemap site:edu or campus inurl:map intitle:crime.

August 8th, 2008

Google Insights - Find popular search terms

What are the top 10 searches in the Google search engine of interest to private investigators? The new Google product, Google Insights, is a Web site optimization tool, or just an amusing time-waster, depending on your inclination.

I searched the phrase “find my”, which returned top searches, listing, “find my ip” and “find my way” — humm, either part of a song or someone who’s lost? It also gave me related terms and “rising searches”, number 6 being “find a person”. Each phrase is assigned a value, 1 to 100, the higher number correlates with more search queries. See the volume plotted on a graph, mapped by region or in a state list. The search can be filtered by state, category or specific dates. Interesting factoid: the number of queries with the phrase “find a person” has declined since 2004.

Search terms related to find a person:

Top searches

1. find people 100
2. person search 85
3. find phone number 80
4. find address 80
5. find someone 30
6. locate a person 20
7. find an address 20

Continue to drill through related terms to phrase searches that are on the uptick, such as “people finders“.

July 7th, 2008

How To Find the New Web Page

I don’t regularly check the currency of the links in prior postings, but you may have realized that many links on the Internet are good one day and dead the next. One way to find the new page is to backspace to the URL, deleting the subdirectories. Click on this link to see what I mean by an error message. If you backspace to just http://www.indystar.com, you’ll get to the site’s home page. Once you get to the home page search for a tab or drop-down menu related to the content. At the IndyStar site I was looking for the database of live police calls, which in the tabs at the top of the page is “Data Central”, under the “News” tab, and in the body of the Home page is linked to from “More databases.” Confusing, eh?

Visually scan the home page for an icon related to the topic of the former page. Newspaper public records and Sheriff departments “Most Wanted” and “Current Inmates” databases are often only displayed with a button link. The link to the sitemap, a visual representation or topical list of the pages at that Web site is usually found at the top or very bottom of the page, if it’s there at all. As a last resort, use the site’s search engine engine. Usually you’ll do better with a decently formulated search query at Google or Yahoo!. The link to the IndyStar Data Central calls for service to police and fire was the second result in this fairly lame search construction. Often this is good enough to quickly get you to your destination.

How do you find the corrected link after getting an error message page?

September 17th, 2007

This week in free sites on the Web: SSN decoder - California historical newspapers, state and university archives - social media search engines

I’ve pointed to this collection of free people finding and genealogy tools before. The site wizard, Steve Morse, has added a Social Security number decoder for matching the state of issuance with the number range. It’s a handy place to go when you need to do a quick check.

A pair of computer science students are building the California Newspaper Project, an early stage venture to create a database to search and view entries in historical newspapers. Many other fee-based products, such as NewspaperArchive.com and WorldVitalRecords.com, have traveled down this path. Currently, the San Francisco Call is the only paper indexed. Read more about the development and the aim of this project. State and university archives, which collect historical materials, including newspapers, are listed in this Columbia University assembled subject guide.

There’s a flood of search engines that query the social networking sites only, which may be helpful for finding a site that you already know about, but they won’t snare many sites that you’ll find through a major search engine. I’ve been listing these in my PI buzz Alert newsletter (sign up by selecting the “Subscribe” button in the right sidebar) as they come online. Formulate different queries for a known site through the various search engines to get a sense for how they work and their effectiveness. PeekYou is still in a test mode. Enter a user name as it appears at the social networking site, or a first name and location at AfterVote to retrieve matches at Web sites and social media sites. Read/WriteWeb drew up a list of alternative search engines earlier this year.

August 17th, 2007

More Oakland California crime mapping

The folks at Oakland Crimespotting have elegantly rendered the crime data (if such attributes can be applied to crime) from the Oakland, California CrimeView, operated by the Oakland Police Department.

The Web page opens with crime-specific color coded icons placed at the crime sites on an interactive map. Pan in all directions to easily view the types of reported criminal activity throughout Oakland. Hover over the icon to get a popup listing the date, time and type of crime, and a hypelink report number that opens a larger view of the selected crime area. Receive new crime reports by email or RSS.

oakland crime.jpg

The Oakland government CrimeView site takes you through a 5-part process before you get to the crime map. If you want to search by address or intersection and you don’t know where those are on the map, the Oakland government site may be a better starting point. I wrote about this site and other crime mapping links last year. Since then, the LA Times has developed a Homicide Map for Los Angeles.

June 2nd, 2007

Do you use search engines?

I spend much of each work day developing profiles of people and companies through Internet research. Private investigators aren’t usually just looking for a specific piece of information but everything that is in the public sphere. In this case, on the Internet. One of the means of getting access to the chaotic collection of information is search engines. Intelligent use of search engines can make the difference between a key discovery and merely being buried by too many irrelevant search results. A recent study (lower right corner of Web page) reiterates previous ones that reveal the slight overlap of search results between the different search engines. Here are some of the findings:

* On average, 69.6 percent of Google first page search results were unique to Google.
* On average, 79.4 percent of Yahoo! first page search results were unique to Yahoo!
* On average, 80.1 percent of Live first page search results were unique to Live.
* On average, 75.0 percent Ask first page search results were unique to Ask. [Reported in SearchEngineLand via Internet News ]

Those are the top 4 search engines. I have about 30 search engines - crawling the general Internet, social networking sites, blogs and group chat activity - that I use regularly for just about every research project. In my experience, I almost always find unique and valuable information through this expansive approach.

Learn more about advanced search queries in this slideshow. And closely clutch this guide.

Applying advanced search queries and “out-of-the-box” approaches to social networking sites isn’t helpful for just uncovering youth sites but also professional ones. Most business professionals are now using social networking sites to make connections. If you’re in California this September come to the presentation Carole Levitt and I will be doing on this topic at the State Bar of California Annual Meeting.