Investing Wisely in Investigative and Competitive Research Suzanne R. Graham University of Georgia School of Law Alexander Campbell King Law Library January.

Slides:

Advertisements

Similar presentations

PRIVACY and PUBLIC POLICY CPCU SOCIETY CPCU SOCIETY NEW JERSEY CHAPTER NEW JERSEY CHAPTER MAY 14, 2003 MAY 14, 2003 Presented by: Presented by: Gary Trobe.

Advertisements

Using a National Jail Network to Track Probationers, Parolees & Sex Offenders Presented by: Teresa D. McKinney Division Manager - Planning & Development.

February, 2010 Workplace Violence Module 2 – Follow-up, Rules and Resources.

Public Records Databases for the Real Estate Lawyer from LexisNexis® When to use them. Where to find them. What it costs to access them. By Pat Cannon,

Financial Technology Joseph D. Holland Weston McCurry.

Albrecht, Albrecht, Albrecht, Zimbelman © 2011 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except.

Free and Low Cost Public Records Research on the Web Cuyahoga County Bar Association CLE, "Attorney's Internet Research Guide“ Sue Altmeyer, JD, MLS Electronic.

Internet Collaboration Tools: Yahoo! Groups Spencer S. Eccles Health Sciences Library University of Utah Health Sciences Center.

Comprehensive Coverage of State and Federal HR and Benefits Laws and Regulations.

Covert Intelligence: Researching People. Dead or alive? Social Security Death Index Death certificates Obituaries Birth certificates.

Genealogical Research Bonnie D. Mendes Library Director, Somerset Public Library.

Current & Historical Title Plants brought to you by CourthouseDirect.com Celebrating 27 Years of Service to the Real Estate Industry.

Georgia Unemployment Rate by Educational Level Change in Georgia Full-Time Employment to by Educational Level.

How the Computer and the Internet Have Changed Genealogical Research Larry D. Crummer Lib15, Spring 2004 Joy Chase, Instructor.

Assisting Individuals With Felony Background Behrooz Jahanshahi Oklahoma Department of Career & Technology Education Skills Centers.

Criminal Investigation Internal Revenue Service Internal Revenue Service Criminal Investigation (Accountants with Guns) Andrew T. Hromoko, Jr. Special.

Brooklyn Mullins. Quick Facts: Paralegal 2012 Median Pay$46,900 year $22.59 per hour Entry-Level EducationAssociate’s degree Number of Jobs, ,000.

Torrance Public Library Electronic Collection Map April 2011.

JO807: Advanced Journalism Research JO807: Week 12 Tapping the Public Records Web.

Use Research & Competitive Intelligence to Grow Your Business July 28, 2010 Wanda McDavid Access/Information, Inc. Sponsored by Presented by.

Importance of Building and Maintaining Partnerships Maury Mitchell, Alabama Criminal Justice Information Center BJA Regional Information Sharing Conferences.

Finding & Backgrounding People Research Madness March 22, 2010.

Investigative Techniques for the general Practitioner? Erik H. Lindquist, CFE Presenter National Society of Accountants Fall Webinar Series September 17,

TOOLS FOR CASE DEVELOPMENT AND INVESTIGATION ON THE INTERNET.

Sunshine Center of the N.C. Open Government Coalition Feb. 27, 2015 NORTH CAROLINA SUNSHINE LAWS & GIS.

Environmental Health and Safety (EH&S) Supplier Awareness Training ISR Systems Danbury, CT 2011.

A (very brief) review of KCLL.org Robert Ashby, Business Development Manager Microsoft Corporation.

Research and Innovative Technology Administration U.S. Department of Transportation August 6, 2012 Safety.Data.Gov Initiative.

Patricia W. Potrzebowski, Ph.D. Executive Director National Association for Public Health Statistics and Information Systems January 25, 2012 Vital Statistics.

TYPE PAGE DATE SB Ag Producer Customize Page Ag Producer Identity Image Choose the modules to display on my usda by clicking on the checkbox.

Service Oriented Architecture (SOA). Peter M Hill Branch Chief Project Management Branch.

Licenses and Permits Needed to Open a business. Tax Registration  Employer Identification Number (EIN)  Employers with employees, business partnerships,

Executive Study …and Gallery of Executives. Two major responsibilities of the executive. Ensure that the state’s laws are carried out (enforce the laws)

Ohio Courts Network Introduction. 2 What is the OCN? Play Audio.

Lawyers’ Practice Materials Kerry Fitz-Gerald Seattle University School of Law.

Original records  Original records – the basis of many, many news stories.  Often produced on a regular basis. We look for trends, jumps, changes, etc.

Types of Law. Criminal Law Deal with crimes and the maintaining of law and order – Prosecutors: Bring cases against suspected criminals.

“SKIP TRACING” So Where Do I Begin? Copyright – 2010 IDS Group Pty Ltd.

Overview of Civil Registration and Vital Statistics Systems

HR Research Where to Find Answers on the Internet.

Broadcast Journalism Chapters 16 & 17. Freedom of Information The 1966 Freedom of Information Act (FOIA). Also called the “sunshine laws,” the FOIA grants.

FS208 – Unit 2 Types of Fire Departments and Administrative Agencies 1203C.

Using the Web as an Investigation Tool Maureen Cahill University of Georgia Law Library

Family Law Resource s. LII Topical Pages Family Law Topics.

From Abbeville to Zebulon: Resources for the Georgia Legal Researcher Anne Burnett, J.D., M.L.I.S. Alexander Campbell King Law Library University of Georgia.

“Gotcha!” Investigative Research on the Web Suzanne R. Graham University of Georgia School of Law Library.

School of Management and Labor Relations Rutgers University August 2011.

Electronic Services Librarian, Cleveland Marshall College of Law

A primer to the field of Prospect Research Research for the Masses Kris Hunt October 2012.

Transformative Action through Pragmatic Solutions GJP’S Complementary Approach Doug Ammar Executive Director, Georgia Justice Project.

Carol A. Watson, Alexander Campbell King Law Library University of Georgia School of Law.

Texas Sex Offender Registration Program

The United States Legal System

Legal & Corporate Services

Chapter Three The Contemporary Law Enforcement Industry

Investigating a person - Part II

Library Web Portals: Reinventing Libraries for the Future

Investigating a person, place or entity

How the Online Background Check Search a Person's History?

Environmental Health and Safety (EH&S) Supplier Awareness Training

MLC Technology Academy e-government

Engineering Your Future: A Comprehensive Introduction to Engineering

ULI Real Estate Consensus Forecast

Pulling it all together: Best Practices for Library Business Services

SCHS and Health Statistics

Georgia’s Executive Branch

Government Agencies Important to Small Businesses

Overview of Private Investigation Industry

Denise Matthews , Georgia Department of Community Health

Presentation transcript:

Investing Wisely in Investigative and Competitive Research Suzanne R. Graham University of Georgia School of Law Alexander Campbell King Law Library January 29, 2016 Photo licensed under Creative Commons Zero license

Tools Awareness Experience Public domain image

Experience Public domain image from Pixabay.com

Awareness Public records – Property assessments – Environmental hazards – Licenses and suspensions – State employee and corporate exec salaries – Business annual reports – Incarcerations/Paroles Publicly available information – Contact Information Public domain image from Pixabay.com

Tools Public domain image from Pixabay.com for finding people Search engines ZabaSearch.com AnyWho.com Infobel.com

Tools for confirming events Births Newspaper announcements Deaths Ancestry.com (3yr embargo) National Obituary Archive Marriages Newspaper announcements MyFloridaCounty.com Divorces Copyright for photo waived by Nicolas Vigier (boklm.eu)

Tools for obtaining vital records County health offices VitalChek/ ROVER Center for Disease Control National Center for Health Statistics (portal)

Photo licensed under Creative Commons Zero license Tools for finding real estate assets Search engines County property appraisers NETR Online GSCCCA / MyFloridaCounty.com

Tools for finding business assets EDGAR Secretaries of State UCC sites GSCCCA/ MyFloridaCounty.com Public domain image from Pixabay.com

Tools for finding income data State employee salary sites EDGAR/State UCC Filings AFL-CIO Executive Paywatch Bureau of Labor Statistics Occupational Employment Statistics Public domain image from Pixabay.com

Tools for finding criminal background Federal Bureau of Prisons Inmate Locator State Corrections – GA Dept of Corrections Offender Query – GA Felon Search – GA Parolee Database – SLED Catch & S.C. Judicial Case Records Sex Offender sites Public domain image from Pexels.com

Commercial Investigative Services TLOxp/ Accurint/ PeopleMap Intelius Instant Checkmate Photo licensed under Creative Commons Zero license

Competitive Intelligence Tools Public domain image from hdwalls.xyz Experience Assessment News Alerts & Feeds (industry leaders, legal news) Newsletters (PinHawk) Guides (Competitive Intelligence—A Selective Resource Guide)

Business Intelligence Tools AssessmentExperience Photo licensed under Creative Commons Zero license Client Surveys

Conclusion