Confirming what you know and finding what you don't
In previous posts, I’ve written about my wish list for information vendors. After nearly 18 years in business, I’ve had the opportunity to evaluate and purchase a lot of products, meeting lots of vendors along the way. I’ve also had a chance to notice some trends in the selling process. One nice trend is that […]
Using the internet for investigations, including due diligence background checks, is becoming more and more commonplace. Online works great in certain situations, such as when the client needs a quick first pass or you want to fly under the radar and can’t make calls to former co-workers. However, depending on budget, time frame, and level […]
When buying information – public (and not-so-public) records, news, or legal filings – you have two choices: Buying direct from the sources or buying from information aggregators, firms that collect the data from the various sources and compile it into one database or product. I frequently use aggregated sources, including LexisNexis, Dow Jones Factiva, TracersInfo.com, […]
It’s that time of year in the U.S. On top of enduring one of the strangest presidential campaigns that anyone can remember, we have to put up with those mud-slinging political ads that tell us nothing about where the candidates stand on the issues or what they plan to do about them. So, to help […]
In my business, I spend a lot of time buying information and information-related products. A while ago, I posted a wish list for information vendors, which focused on issues that generally arise before the sale. In part 2 – again compiled with the help of my AIIP colleagues – I offer 10 suggestions for fee-based […]
When you need focus and depth for online research, try local news. Long after the national news packs up and leaves after a hurricane, for example, the local press continues to delve into the storm’s aftermath. For due diligence background investigations this means that, as the hometown heroes (or villains), your subjects’ accomplishments and failures […]
In a recent post, I discussed Social Security traces, including what they are, how we use them at Phelps Research, and the problems with these reports. This time, I’ll compare the differences between four reports I recently ran for two social security numbers. It’s not uncommon to run a report on your subject’s SSN and […]
One of the first steps in creating our background reports is to run what’s known as a Social Security trace or an SSN trace. It’s a report that lists names (including aliases, nicknames, and other variations), dates of birth, and address history associated with the provided SSN. These reports are commonly run when doing employment […]
As an info pro/researcher/investigator, I use a lot of specialized database products for news, public records, and other info. As a result, I’ve had a chance to work with lots of database vendors, and, in my 15+ years in business, I’ve worked with some who are great at what they do and some who aren’t. […]
In the business of background investigations, the goal is to find as much information as humanly possible on your subject, while respecting the client’s time frame and budget. That’s why I use professional online tools that help me quickly target what I need within a vast array of sources. I also use Google, and I […]