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Covert Intelligence: Researching People PowerPoint Presentation
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Covert Intelligence: Researching People - PowerPoint PPT Presentation


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Covert Intelligence: Researching People. Dead or alive?. Social Security Death Index Death certificates Obituaries Birth certificates. Married or divorced?. Marriage records Divorce records. Criminal record ?. Court records Incarcerations Sex offender registries. Criminal record ?.

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Covert Intelligence:

Researching People

dead or alive
Dead or alive?
  • Social Security Death Index
  • Death certificates
  • Obituaries
  • Birth certificates
married or divorced
Married or divorced?
  • Marriage records
  • Divorce records
criminal record
Criminal record?
  • Court records
  • Incarcerations
  • Sex offender registries
criminal record1
Criminal record?
  • Court records
  • Incarcerations
  • Sex offender registries
properly licensed
Properly licensed?
  • Licenses issued by a state agency
  • Disciplinary actions
own anything
Own anything?
  • House
  • Car
  • Boat
been sued
Been sued?
  • Federal court
  • County court