Private Company Assets in SEC Filings
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Category Archives: Business
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Find a Federal Employer Identification Number
[UPDATED May 2014] There are many commercial services that offer a free FEIN (Federal Employer Identification Number) search by company name across multiple states simultaneously. All return different results and amount of detail. Free FEIN searches that also have a...
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Private Investigator Research Links – July 2012
Decide.com: Price predictions on electronics The best technology product in each category Employee Benefits Abandoned Plan Search Form 5500 Data Sets Form 5500/5500-SF Filing Search Open States: Find your legislators, see how they’ve voted and browse upcoming legislation and events...
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Private Investigator Research Links – June 2012
Retirement Savings Calculator National Credit Union Administration Venture Capital and Private Equity Directory Private Equity Manager magazine SalesFuel – Search companies and employees – addresses, phone, email Bank search | Find a bank by name, city or state MillionShort –...
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Private Investigator Research Links – May 2012
New York Genealogy ITweetLive – Search tweets Genealogy Libraries in the U.S. Federal Audit Clearinghouse – audited companies and entities receiving federal funds Worldwide Company Data | shareholders, management board, finances of companies from various countries UK & Ireland company...
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Private Investigator Research Links – June 2011
Figures of Speech Served Fresh State and Local Government Search Engine 101 Best Websites for 2011 for discovering and sharing your family history Digital Journalist’s Legal Guide U S Commodity Futures Trading Commission – Reparations Sanctions in Effect 1984 –...
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Global Economy Opens Many Doors to International Investigations
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...
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This week in public records: California – Connecticut – North Carolina – Nebraska – New York – Minnesota
The Los Angeles County Superior Court has ruled that church personnel files of priests accused of molesting children may be released to the public, whether or not there was a criminal prosecution. The decision affects a small number of clergy...
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SSNs removed from online federal contracting database
A complaint about Social Security numbers exposed on a federal government contract and grants awards online database has lead to their removal from the Census database and from FedSpending.org, OMB Watch, which operates the database of financial awards, has removed...
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Database of the day: Social Workers
The National Association of Social Workers members database lists social workers by the state in which they are licensed to practice. Member listings provide some educational background and employment. The National Directory of Online Counselors lists members by state. These...
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