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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
September 19th, 2009

Twitter Tweets about Private Investigator as of September 19, 2009

bhaven: RT @PIbuzz: RT @PrivacyLaw: “Calif. Court Creates New Procedure for Uncovering Anonymous Commenters” http://tinyurl.com/ljtb5q #yro #privacy
2009-09-19 19:13:32 · Reply · View
PIbuzz: RT @PrivacyLaw: “California Court Creates New Procedure for Uncovering Anonymous Commenters” http://tinyurl.com/ljtb5q
2009-09-19 19:11:06 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 18, 2009:

PIbuzz: Wisconsin Circuit Court judge: le.. http://bit.ly/1cvoHa

2009-09-19 07:25:06 · Reply · View
September 18th, 2009

Twitter Tweets about Private Investigator as of September 18, 2009

PIbuzz: Wisconsin Circuit Court judge: legal invoices to the county a public record, not protected by attorney-client privilege. http://is.gd/3qq8G
2009-09-18 20:57:35 · Reply · View
PIbuzz: Another reason to appreciate newspapers: they publish obituaries, which name relatives — harder to ID in old heir locates.
2009-09-18 17:08:14 · Reply · View
PIbuzz: @skipmax Re: statewide crim database: CA integrated courts will make criminal filings searchable in all counties.
2009-09-18 07:32:48 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 17, 2009:

skipmax: @PIbuzz The place they need to s.. http://bit.ly/15XKb1

2009-09-18 07:29:10 · Reply · View
September 17th, 2009

Twitter Tweets about Private Investigator as of September 17, 2009

skipmax: @PIbuzz The place they need to start is with a statewide crim database. Only a few counties are available. Rest are by hand. Gets expensive.
2009-09-17 23:22:54 · Reply · View
PIbuzz: 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
MargotWilliams: RT @ PIbuzz Massachusetts – MassOpenBooks – state government salaries and pensions lookup by name and compare. http://is.gd/3nKm2
2009-09-17 15:56:31 · Reply · View
PIbuzz: Massachusetts – MassOpenBooks – state government salaries and pensions lookup by name and compare. http://is.gd/3nKm2 #gov2.0
2009-09-17 15:27:50 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 16, 2009:

richards1000: @PIbuzz Glad you got confir.. http://bit.ly/13lfxZ

2009-09-17 07:29:40 · Reply · View
September 16th, 2009

Twitter Tweets about Private Investigator as of September 16, 2009

richards1000: @PIbuzz Glad you got confirmation
2009-09-16 19:40:05 · Reply · View
PIbuzz: @richards1000 Private investigators can join MH Connected. They emailed me. My PI lic # matched a dead lawyer!
2009-09-16 19:23:14 · Reply · View
PIbuzz: Search recent Clark County Nevada marriage certificates by bride or groom. http://recorder.co.clark.nv.us/oncorewebecommerce
2009-09-16 19:18:43 · Reply · View
September 15th, 2009

Twitter Tweets about Private Investigator as of September 15, 2009

kelvynanderson: Twitter Tweets about Private Investigator as of September 14, 2009:

PIbuzz: ECPA keeps Facebook accounts of i.. http://bit.ly/4k3Y8P

2009-09-15 07:28:37 · Reply · View
September 14th, 2009

Twitter Tweets about Private Investigator as of September 14, 2009

PIbuzz: ECPA keeps Facebook accounts of insurance claimants protected, but you can still view public pages to evaluate injuries. http://is.gd/3hy5Q
2009-09-15 03:17:17 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 13, 2009:

PIbuzz: New at PIbuzz blog: "Plaxo Pe.. http://bit.ly/Uqdbl

2009-09-14 07:27:16 · Reply · View
September 13th, 2009

Twitter Tweets about Private Investigator as of September 13, 2009

PIbuzz: New at PIbuzz blog: "Plaxo People Finder ", "Custom Search Engines for Journalists, Private Investigators and Attorneys ". http://pibuzz.com
2009-09-13 22:20:49 · Reply · View
PIbuzz: #CA #legislation Court clerks to keep list of felons: DOB, name, address. Another criminal lookup? http://is.gd/3eqLa #pilife
2009-09-13 20:03:07 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 12, 2009:

PIbuzz: HOT! RT @BrettTrout: Facebook all.. http://bit.ly/tQhFL

2009-09-13 07:28:56 · Reply · View
September 13th, 2009

Plaxo People Finder

Social networking sites continue to refine their people finder tools — and some unintended ones are being exploited by savvy investigators. Linkedin, MySpace, Facebook all have internal search engines to find their member webpages. Linkedin and MySpace have multiple search engines, returning different results. (I demonstrate this in my presentation, Social Networking Sites: Investigating People On the Internet). Conducting the same search from a major search engine will block some sites set by the user to “private” but will return links to private profiles on public sites. The Internet has not been tamed.

Okay, on to Plaxo and their fairly recently introduced “Advanced People Search”. Here’s where an Internet researcher can gather intelligence on people within and outside of their contacts. Again, people review your privacy settings, the memory of which tends to fade over time!

At the advanced people search screen select “People” and enter a name. A list of users tells you whether you are connected to them. Select a name to see their profile, the public portion of their page and the connections they’ve established with other site users. You can also search people by school, company or job title and forward results to your email. Try your own name for a surprise.

I’m writing a longer version of this post for the FMS Research newsletter.

September 12th, 2009

Twitter Tweets about Private Investigator as of September 12, 2009

PIbuzz: HOT! RT @BrettTrout: Facebook allows public search of "private" notes on thousands of accounts http://is.gd/3a1uL
2009-09-12 20:12:01 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 11, 2009:

PIbuzz: One search engine to #news them a.. http://bit.ly/U6f8U

2009-09-12 07:25:03 · Reply · View
September 12th, 2009

Custom Search Engines for Journalists, Private Investigators and Attorneys

A common complaint about search query results from search engines is that too many are unwieldy, returning far more than one can troll though. But that’s also the advantage of search engines — they grab a lot of content. Google makes it easy to build custom search engines of just the websites that you want to search. I’ve created many of these, some of which are in the “Resources” category on PIbuzz.

I’m in California and much of my due diligence work is based here so I have a particular interest in California content. And I want to track California news and issues on public records, open government and law. The newest addition to my search engines is California News, which just searches California newspapers. Select the link, formulate your queries and search content in all California newspapers. Let me know if I’ve missed any.

September 12th, 2009

Search Private Facebook Notes

Facebook profiles — “info” and “wall” pages — are often viewable to others in the same network, providing historical and real-time intelligence for your investigations. All this can be done passively without a special request to “friend” them. I have a link (named, Adversary’s Social Network Profile – Admissible in Court) on my social bookmarking site to an article that discusses the admissibility in court of webpages and content from social network profiles.

Admissibility also concerns public records, publicly available personal information and violations of privacy. There are legal and ethical issues that arise in methods of information gathering. Some techniques may be acceptable in an investigation to gather background or investigate fraud that should not be used in litigation. That said, there are ways to passively view content that takes advantage of technical glitches in applications and of a users privacy settings. One of the people I follow on Twitter (see my sites at twitter.com/PIbuzz and twitter.com/ThompsonPI) is twitter.com/BrettTrout. He provides a Google query to obtain private notes that Facebook participants have added to their sites. I have a link to this at my Twitter pages. If you want to search for notes on a particular user’s profile, just insert her name in the search bar as part of your query.

September 11th, 2009

Twitter Tweets about Private Investigator as of September 11, 2009

PIbuzz: One search engine to #news them all! California newspapers SE: http://pibuzz.com/california-news
2009-09-12 06:13:20 · Reply · View
PIbuzz: @TheRealMegaPI When criminals use online public records to find out if they’re criminals?
2009-09-11 06:49:32 · Reply · View
PIbuzz: Kansas state employees and salaries: search only by job or agency, not name. http://www.kansas.gov/KanView/
2009-09-11 06:42:21 · Reply · View
September 10th, 2009

Twitter Tweets about Private Investigator as of September 10, 2009

kelvynanderson: Twitter Tweets about Private Investigator as of September 9, 2009:

PIbuzz: Search Systems public records dire.. http://bit.ly/oZyEE

2009-09-10 07:27:28 · Reply · View
September 9th, 2009

Twitter Tweets about Private Investigator as of September 9, 2009

PIbuzz: Search Systems public records directory is free again! 30 sec delay for non members. An online directory, updated daily.
2009-09-09 21:39:07 · Reply · View
RKaiser: RT @ThompsonPI Track new government salary links at pibuzz.com/government-pay Good links!
2009-09-09 20:43:56 · Reply · View
September 8th, 2009

Twitter Tweets about Private Investigator as of September 8, 2009

ThompsonPI: Track new government salary links at pibuzz.com/government-pay using free monitoring service, watchthatpage.com.
2009-09-09 03:03:31 · Reply · View
PIbuzz: Compare http://is.gd/33xCx w/commercial DB for judgments or Fictitious Business Names. DB’s miss records, even for inclusive dates.
2009-09-09 03:00:12 · Reply · View
PIbuzz: Select "search" on gov’t salary sites to get all names – good if it doesn’t have name search. Try NJ schools: http://is.gd/33hwx
2009-09-09 00:55:28 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 7, 2009:

PIbuzz: State legislation and recently ena.. http://bit.ly/uXUeO

2009-09-08 07:26:47 · Reply · View
amadn0y: Twitter Tweets about Private Investigator as of September 7, 2009 …: PIbuzz: State legislation and recently en.. http://bit.ly/uXUeO
2009-09-08 06:52:42 · Reply · View
September 7th, 2009

Twitter Tweets about Private Investigator as of September 7, 2009

PIbuzz: State legislation and recently enacted laws related to public records. http://is.gd/30m05
2009-09-07 20:36:15 · Reply · View
PIbuzz: Alaska probate law: redact Social Security numbers and birthdates, but the public record must be put on the Internet. http://is.gd/30dmw
2009-09-07 18:42:41 · Reply · View
September 6th, 2009

Twitter Tweets about Private Investigator as of September 6, 2009

gtiadvisors: Hi Tamara.. yes spooky RT @PIbuzz: @gtiadvisors A U.S. PI is developing private cams to scan all license plates on freeways! (@CanadianPI)
2009-09-06 13:46:02 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 5, 2009:

PIbuzz: California: Database of the state&.. http://bit.ly/6d0to

2009-09-06 07:22:44 · Reply · View
September 5th, 2009

Twitter Tweets about Private Investigator as of September 5, 2009

PIbuzz: California: Database of the state’s 680 Death Row inmates. http://is.gd/2W7M2
2009-09-06 01:20:22 · Reply · View
PIbuzz: @gtiadvisors A U.S. PI is developing private cams to scan all license plates on freeways!
2009-09-06 00:46:21 · Reply · View
PIbuzz: Just discovered that I was featured in the August IRBSearch newsletter! http://is.gd/2W4P6 #pilife
2009-09-06 00:40:35 · Reply · View
PIbuzz: #Nevada SOS will take over issuing business licenses for sole proprietors or general partnerships October 1. http://is.gd/2VZoO
2009-09-05 23:28:16 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 4, 2009:

PIbuzz: Looking for assets? Pension plan b.. http://bit.ly/CXhM8

2009-09-05 11:27:35 · Reply · View
September 4th, 2009

Twitter Tweets about Private Investigator as of September 4, 2009

PIbuzz: Looking for assets? Pension plan beneficiaries who haven’t been located. Search by name and get LKA. http://is.gd/2RJeT
2009-09-04 06:52:35 · Reply · View
PIbuzz: Anyone else disturbed by the irresponsible flame-fanning that the media someXs does calling online public records "scary"?http://is.gd/2Qw2z
2009-09-03 19:57:44 · Reply · View
ThompsonPI: Some investigators are posting with #pilife added. Folks there may want to know I’ve added this site. Still at @PIbuzz too!
2009-09-02 20:38:10 · Reply · View
PIbuzz: Missouri State Employees Retirement System (MOSERS) searchable database of financials, salaries and benefits http://is.gd/2O6mv
2009-09-02 17:51:52 · Reply · View
PIbuzz: MO: Pension info for retired elected officials, members of the general assembly, judges, and administrative law judges added to MOSERS .
2009-09-02 17:47:02 · Reply · View
PIbuzz: #Wisconsin Public Records Laws, 2009 and trainings, audio and PP from the D. of Justice. http://www.doj.state.wi.us
2009-09-02 17:19:21 · Reply · View
PIbuzz: HOT! Alameda, Contra Costa, San Francisco, San Mateo counties, cities and municipal government salaries in 1 database. http://is.gd/2HRvi
2009-08-30 17:23:23 · Reply · View
PIbuzz: Looking for a birth parent or child relinquished for adoption? Adoption searching laws: http://www.adoptiontriad.org
2009-08-30 02:49:44 · Reply · View
PIbuzz: Private investigator free office tools: Get phone # in any area code and direct it to ring on your phone. http://www.numbr.com
2009-08-30 02:25:21 · Reply · View
July 8th, 2009

Twitter Tweets about Public Records as of July 8, 2009

PIbuzz: Check out the talk abt legal ethics of changing Facebook network to observe a witness http://twttrlist.com/125b #twttrlist #pilife
2009-07-09 05:46:56 · Reply · View
PIbuzz: Switching networks=passive observation, not contact. Deceiving the witness=nono. A lie to get in the bldg=ok http://twttrlist.com/125b
2009-07-09 05:38:14 · Reply · View
July 7th, 2009

Twitter Tweets about Public Records as of July 7, 2009

PIbuzz: Vermont #gov20 Transparency site includes State Employee Salaries database. #Vt Link added to PIbuzz.com. http://is.gd/1qMea
2009-07-08 06:03:12 · Reply · View
July 6th, 2009

Twitter Tweets about Public Records as of July 6, 2009

PIbuzz: #PA home improvement contractors search: By keyword, location or partial name to get profile w/ add, phone,URL, AKAs. http://is.gd/1pcBK
2009-07-06 21:39:47 · Reply · View
PIbuzz: @DE_PI Private investigators see IRB XChange for current discussion about the legalities/ethics of viewing SN profiles. http://is.gd/1p4RM
2009-07-06 19:05:07 · Reply · View
PIbuzz: #Idaho Law doesn’t keep govt from deleting emails, even though those e-mails can be considered public record. http://is.gd/1p0wa #opengov
2009-07-06 17:48:50 · Reply · View
PIbuzz: Government workers names and salaries databases updated for: CA FL GA OH IL MA MI MD MN TN WV. http://pibuzz.com/government-pay/
2009-07-06 04:09:00 · Reply · View
PIbuzz: California: Database of boating facilities and marinas. Query by name, location fr a Google site search. http://is.gd/1mrKr
2009-07-03 15:40:57 · Reply · View
PIbuzz: California: Motor Vehicle Traffic Collision Reports and Statistics: http://www.chp.ca.gov/switrs/
2009-07-03 15:26:30 · Reply · View
PIbuzz: California Farm Labor Contractor License Holders, Denials, Suspensions and Revocations: http://is.gd/1mqP8
2009-07-03 15:18:32 · Reply · View
PIbuzz: California gov RSS/email: http://www.ca.gov/multimedia_rss.html. Local/state on Twitter: http://bit.ly/GT6N1
2009-07-03 15:13:46 · Reply · View
PIbuzz: Minnesota: Putting personal information on the Internet satisfies an invasion-of-privacy claim. http://is.gd/1m52P
2009-07-03 04:33:02 · Reply · View
June 29th, 2009

Twitter Tweets about Public Records as of June 29, 2009

PIbuzz: Search across Southwest Ohio local government by name for agency & wages, 1998-2008. site:cpmra.muohio.edu name #opengov #ohio
2009-06-21 23:54:41 · Reply · View
PIbuzz: RT @MarkRosch: Stay alert and on Twitter to snag fast-moving travel deals http://usat.me/?35405214
2009-06-21 16:22:43 · Reply · View
PIbuzz: RT @ResearchBuzz: ResearchBuzz » Washington State’s WWI Service Cards Now Searchable Online — http://bit.ly/FbYkO
2009-06-21 16:15:27 · Reply · View
PIbuzz: California Department of Motor Vehicle Court Code Numbers, 2008: http://www.jakelaw.com/courtcodes.pdf
2009-06-20 22:30:49 · Reply · View
PIbuzz: Government employees: updates for Delaware, Iowa, New Jersey, New Hampshire, Massachusetts and Washington. http://pibuzz.com/government-pay/
2009-06-19 22:06:20 · Reply · View
PIbuzz: Household Goods Mover Registration Search – US DOT – search by state or company. http://is.gd/15SNz
2009-06-19 03:41:51 · Reply · View
PIbuzz: RT @idexperts: RT @doza: Bozeman has job applicants give their UN and PW to social networking sites http://bit.ly/4yyBn3 Lawyers take note..
2009-06-18 23:20:02 · Reply · View
PIbuzz: GAO: IDENTITY THEFT:Governments Have Acted to Protect Personally Identifiable Information, but Vulnerabilities Remain ttp://is.gd/14GW3
2009-06-17 20:20:01 · Reply · View
PIbuzz: California statewide vinelink.com new TOS requires agreement that the viewer is a victim or witness to a crime. Isn’t this a public record?
2009-06-17 19:46:24 · Reply · View
PIbuzz: "I certify that I am a victim or witness of crime in California and entitled to information about the offender associated with my case."
2009-06-17 19:43:21 · Reply · View
PIbuzz: City of North Las Vegas offender search has been added to VineLink. http://is.gd/13VQ3
2009-06-17 01:03:28 · Reply · View
PIbuzz: RT @MargotWilliams: GovTwit government Twitter directory of fed, state, local, agencies, more http://govtwit.com/
2009-06-16 17:03:43 · Reply · View
PIbuzz: Oregon: searchable database of the unclaimed dead, those whose burial was paid by the Indigent Burial Fund, 2000-2009. http://is.gd/13cLs
2009-06-16 06:40:18 · Reply · View
June 19th, 2009

Twitter Tweets about Public Records as of June 19, 2009

PIbuzz: Household Goods Mover Registration Search – US DOT – search by state or company. http://is.gd/15SNz
2009-06-19 03:41:51 · Reply · View
PIbuzz: RT @idexperts: RT @doza: Bozeman has job applicants give their UN and PW to social networking sites http://bit.ly/4yyBn3 Lawyers take note..
2009-06-18 23:20:02 · Reply · View