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Category Archives: International

17 Jul

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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Business, Genealogy, International, Reference 3 Comments

5 Feb

Private Investigator Research Links – Jan 2012

ChangeDetection – Know when any web page changes InfoMinder – Web page tracker Commonwealth War Dead and Cemetery Database Charity and Non Profit Organizations Status Database Latest tweets and twitter trends | Chirpcity Find local blogs – Placeblogger State and...
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California, Computer tools, Genealogy, Government, International, Legal, Public Records, Research Methods, Search Engines 2 Comments

22 Mar

Mexico Court Record Index Online

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...
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Criminal, International, Mexico, Public Records civil, court records, Criminal, Mexico, searchsystems 4 Comments

4 Jan

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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Business, International, Public Records 1 Comment

9 Dec

Public Records Databases Roundup

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...
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Databases, Genealogy, International, New York, Public Records, States, Vital Records 3 Comments

30 Jul

Insurance companies, fraud and consumer resources

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...
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Databases, Insurance, International, Maryland, Public Records, States 1 Comment

14 May

Malaysia Introduces New PI Television Series

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...
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International, Public Records Leave a comment

27 Apr

Database of the Day: Live tracking of disasters, incidents and threats

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...
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Databases, International, Web tools Leave a comment

2 Mar

Lawn Mowing Ex-policeman Cannot Claim Spy Breach by Private Eyes

The laws of conducting surveillance on insurance claimants can vary by state and even by country. An article appearing in Out-Law.com highlights the potential conflict of British laws that involve government surveillance and verifying the validity of an insurance claim....
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Government, International, Litigation 1 Comment

26 Jan

This week in public records – Puerto Rico – Nevada – New Hampshire

Search the Puerto Rico Sex Offenders Registry in Spanish or English. The Nevada Appeal News reports… The Churchill County Recorder’s Office began in August alerting those who do business with the office, such as title companies, that beginning Jan. 1,...
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Criminal, International, Nevada, New Hampshire, Personal Data, Public Records, Puerto Rico Leave a comment