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TOOLS FOR CASE DEVELOPMENT AND INVESTIGATION ON THE INTERNET

TOOLS FOR CASE DEVELOPMENT AND INVESTIGATION ON THE INTERNET. Virtually everything is online. Personal information Property information Business information Criminal information Court information Legal resources. We Are Your Guide Through . . . The Final Frontier. The Catch-All Sites.

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TOOLS FOR CASE DEVELOPMENT AND INVESTIGATION ON THE INTERNET

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  1. TOOLS FOR CASE DEVELOPMENT AND INVESTIGATION ON THE INTERNET

  2. Virtually everything is online • Personal information • Property information • Business information • Criminal information • Court information • Legal resources

  3. We Are Your Guide Through . . . The Final Frontier

  4. The Catch-All Sites • www.google.com • If you want to know what’s out there about someone, “google” them • www.virtualgumshoe.com/resources • A directory that links you to free and fee-based websites, organized by subject matter • data.tennessean.com/ • A wealth of obscure but potentially useful information

  5. GOOGLE

  6. Personal Information • www.pipl.com • Search engine for people, even if you only have partial information • www.namefromphone.com • Allows you to find out to whom a phone number belongs • www.ssnvalidator.com • Provides information about known SS number

  7. PIPL

  8. Property Websites • 170.190.30.53/WebproNashville/default.asp • Davidson County Tax Assessor website • Property ownership, tax delinquency, property values • www.googlemaps.com • Get directions, maps, birds-eye views, and street level view

  9. Webpro

  10. Google Maps

  11. Bill’s House from the Air

  12. Bill’s House from the Street

  13. Down the Street from Bill’s

  14. Business Information • http://www.state.tn.us/sos/ • TN Dept. of State: corporation rules and regs, as well as regulated entities • tnbear.tn.gov/Ecommerce/FilingSearch.aspx • TN Secretary of State: search for business information • www.sec.gov/edgar/searchedgar/websuers.htm • SEC filings, including tender offers, insider trading reports, proxy statements, bankruptcy

  15. Criminal Information • ccc.nashville.gov/portal/page/portal/ccc/home/ • Criminal Court Clerk’s website • www.nashville-sheriff.net • Davidson County Sheriff’s website • www.state.tn.us/correction • TN Dept. of Correction’s website • www.ticic.state.tn.us/sorinternet/sosearch.aspx • TN Sex Offender Registry

  16. The Case of Clifford Garretson A Real Life Example

  17. Appt’d to the case . . . Check it Out.

  18. Run Client’s Name . . .

  19. What else here? • Look for criminal histories for alleged victim and all witnesses • Find out if client on probation in Nashville • Get all sorts of forms (continuance, expungement)

  20. Is Client on State Probation, Parole or in Prison?

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