List of Subjects:

ABA ROUTING NUMBERS

ACADEMY OF MOTION PICTURE ARTS & SCIENCES LIBRARY

ACCIDENT RECONSTRUCTION

ADDRESS CORRECTION REQUESTED

ADOPTION INVESTIGATIONS

AERIAL & SATELLITE PHOTOGRAPHY

AIRCRAFT THEFT INVESTIGATIONS

AIR FORCE PERSONNEL LOCATOR

ALTERNATIVE PRESS INDEX

AMERICAN SOCIETY FOR INDUSTRIAL SECURITY

AMERICANS WITH DISABILITIES ACT

AMERICA ONLINE

ANI

ARMY PERSONNEL LOCATOR

ARSON INVESTIGATIONS

ART – STOLEN

ASSASSINATIONS

ASSET FORFEITURE FINANCIAL RECOVERY

ASSOCIATED PRESS

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

ASSOCIATION OF THREAT ASSESSMENT PROFESSIONALS

AT&T “00” INFO

AT&T LANGUAGE LINE

AT&T TELE-CONFERENCING

AT&T TRUE MESSAGES

AUDIO/VIDEO ENHANCEMENT

AUDIT BUREAU OF CIRCULATIONS

AUTO REPOSSESSION

AUTO SAFETY HOTLINE

AVIATION

BANKRUPTCY COURTS

BANKS AND BANKING

BLACK BOOK ONLINE

BODILY INJURY CLAIMS

BOOKS

BOXING

BRB PUBLICATIONS

BROADCAST TRANSCRIPTS

BUREAU OF ALCOHOL, TOBACCO & FIREARMS

BUSINESS BACKGROUND INVESTIGATIONS

BUSINESSCREDITUSA.COM

BUSINESS ESPIONAGE

CALIBRE PRESS

CANADIAN CORPORATIONS

CANADIAN GOVERNMENT

CANADIAN INVESTIGATIONS

CAP INDEX

CARFAX

CASINOS

CELEBRITY LOCATES

CELL PHONE COMPANIES

CENSUS BUREAU, U.S.

CENTERS FOR DISEASE CONTROL

CENTRAL INTELLIGENCE AGENCY

CERTIFIED PUBLIC ACCOUNTANTS

CHARITABLE ORGANIZATIONS

CHECK FRAUD

CHEMICAL SPILLS - EMERGENCY HOTLINES

CHICAGO CRIME COMMISSION

CHILD ABUSE

CHILD SUPPORT ENFORCEMENT

CITY NEWS SERVICE

COALITION ON POLITICAL ASSASSINATIONS

COAST GUARD, U.S.
COMBINED DNA INDEX SYSTEM (CODIS)

COMMODITY FUTURES

COMMUNICATIONS FRAUD CONTROL ASSOCIATION

COMPUTER CRIME

COMPUTER PRIVACY DIGEST

CONCEALED WEAPON LICENSES

CONGRESSIONAL INFO

CONSUMER SENTINEL

COPERNIC

COPYRIGHT INFORMATION

CORONERS

CORPORATIONS

COUNTERFEIT CURRENCY

COUNTERFEIT PRODUCTS

COUNTRY CODE LOOKUPS

CREDIT BUREAUS

CREDIT CARD & FINANCE COMPANIES

CREDIT CARD FRAUD

CREDIT CARD IDENTIFIER

CRIME LABS

CRIME MUSEUMS

CRIME SCENE CLEANUP SERVICES

CRIME STATISTICS

CRIMINAL RECORDS

CT CORPORATION

CURRENCY EXCHANGE RATES

CUSTOMS SERVICE, U.S.

DAC SERVICES

DATABASE PROVIDERS

DATA RECOVERY

DATATREE

DEATH INVESTIGATIONS

DEATH PENALTY

DEBT COLLECTION

DEBUGGING

DEERS SYSTEM

DEGREECHK.COM

DETECTION DOGS

DETECTIVE SCHOOLS

DIPLOMATIC SECURITY

DIPLOMATS

DISASTERS

DNA

DOMESTIC VIOLENCE

DRIVER RECORDS

DRIVERS LICENSE GUIDE CO.

DRUG DETECTION

DRUG ENFORCEMENT ADMINISTRATION

DRUG IDENTIFICATION SERVICE

DTMF TONES

DUN & BRADSTREET

ECONOMIC NEWS

EDGAR ONLINE

800# DIRECTORY ASSISTANCE

EIN IDENTIFIER

ELECTION FRAUD

ELECTRONIC EAVESDROPPING

EL PASO INTELLIGENCE CENTER

EMBASSIES

ENCYCLOPEDIA OF ASSOCIATIONS

ENGLAND INVESTIGATORS

ENGLAND – REAL PROPERTY RECORDS

ENVIROFACTS

ENVIRONMENTAL INVESTIGATIONS

ENVIRONMENTAL PROTECTION AGENCY

EVIDENCE PHOTOGRAPHERS

EXCLUDED PARTY LIST SYSTEM

EXECUTIVE PROTECTION INSTITUTE

EXECUTIVES

EXPERT WITNESSES

EXTRATERRESTRIAL INTELLIGENCE

EXTREME COVERT CATALOG

FACTIVA.COM

FATAL ACCIDENTS

FEDERAL AVIATION ADMINISTRATION

FEDERAL BUREAU OF INVESTIGATION

FEDERAL DISTRICT COURTS

FEDERAL ELECTION COMMISSION

FEDERAL EMERGENCY MANAGEMENT AGENCY

FEDERAL GOVERNMENT FRAUD HOTLINE

FEDERAL INFORMATION CENTER

FEDERAL INVESTIGATORS – FORMER

FEDERAL LAW ENFORCEMENT TRAINING CENTER

FEDERAL LICENSE PLATE CHECK

FEDERAL PARENT LOCATOR SERVICE

FEDERAL PROCUREMENT SYSTEM

FEDERAL RECORD CENTERS

FEDERAL TRADE COMMISSION

FEDERAL WITNESS PROTECTION PROGRAM

FINANCIAL AND INSURANCE CONSULTANTS

FINANCIAL CRIMES ENFORCEMENT NETWORK

FINANCIAL FRAUD INSTITUTE

FINGERPRINT EXPERTS

FIREARM FORENSICS

FOOD TAMPERING

FONE FINDER

FOREIGN AGENT REGISTRATIONS

FOREIGN INVESTIGATIONS

FOREIGN SERVICE OF PROCESS

FOREIGN WITNESSES

FORENSIC ACCOUNTANTS

FORENSIC ENTOMOLOGY

FORENSIC SCIENCE COMMUNICATIONS

FORENSIC SCIENCE ORGANIZATIONS

4-1-9 FRAUD

FRAUD TRAINING

FREEDOM OF INFORMATION ACT

FUGITIVES, FEDERAL

GANG INVESTIGATIONS

GENEALOGY RESEARCH

GENERAL ACCOUNTING OFFICE

GEOGRAPHIC NAMES DATABASE

GOVERNMENT PRINTING OFFICE

HATE GROUP INVESTIGATIONS

HEALTH CARE FRAUD

HIDDEN CAMERAS

HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION

HOMICIDE INVESTIGATIONS

HORSES AND HORSERACING

HOT SITES

HOW TO GET ANYTHING ON ANYBODY – THE NEWSLETTER

HUMAN REMAINS

IDENTITY THEFT

IMMIGRATION & NATURALIZATION SERVICE, U.S.

INDEX SYSTEM, THE

INDIVIDUAL REFERENCE SERVICES GROUP

INSIDER TRADING

INSURANCE FOR INVESTIGATORS

INSURANCE IDENTIFIERS

INSURANCE INVESTIGATIONS

INTEL BULLETIN

INTERACTIVE INFORMATION SYSTEMS (IIS)

INTERNAL REVENUE SERVICE

INTERNATIONAL ASSOCIATION FOR PROPERTY AND EVIDENCE

INTERNATIONAL ASSOCIATION OF COMPUTER INVESTIGATION SPECIALISTS

INTERNATIONAL CHILD ABDUCTION

INTERNATIONAL CRIME SCENE INVESTIGATORS ASSOCIATION

INTERNATIONAL DIRECTORY ASSISTANCE

INTERNET ADDRESSES

INTERNET ARCHIVES

INTERNET FRAUD

INTERPOL

INTERSTATE IDENTIFICATION INDEX

INVESTIGATIVE REPORTERS & EDITORS

INVESTIGATOR’S OPEN NETWORK

INVESTIGATORS – PROFESSIONAL ASSOCIATIONS

ISO CLAIMSEARCH

JANE’S INFORMATION GROUP, LTD.

JEWELRY AND GEMS

JOHN E. REID & ASSOCIATES

JOURNALISTS

JURY VERDICT SUMMARIES

JUSTICE DEPARTMENT, U.S.

KOREANDETECTIVE.COM

LABOR UNIONS

LAS VEGAS, NEVADA

LAW ENFORCEMENT PRODUCT NEWS

LAW ENFORCEMENT – PROFESSIONAL ASSOCIATIONS

LAW LIBRARIES

LIBRARIES

LIFE INSURANCE LOCATOR

LOBBYISTS

LYCOS 411

MAIL DROPS

MAIL FRAUD

MAPS – TOPOGRAPHIC

MARINE CORPS PERSONNEL LOCATOR

MARINE INDEX BUREAU

MARITIME INFORMATION SYSTEM

MARKET RESEARCH.COM

MEDICAL DEVICES

MEDICAL DOCTORS

MEDICAL INFORMATION BUREAU

MEDICAL REFERENCE INFORMATION

MEXICAN INVESTIGATIONS

MICROSOFT CERTIFICATIONS

MILITARY – CRIMINAL INVESTIGATIONS

MILITARY PERSONNEL

MISSING CHILDREN

MISSING PERSONS

MONEY LAUNDERING

MUTILATED U.S. CURRENCY

MVR DECODER DIGEST/MVR BOOK

NAMEBASE

NARCOTICS AND DANGEROUS DRUGS INFORMATION SYSTEM (NADDIS)

NATIONAL ASSOCIATION OF BUNCO INVESTIGATORS

NATIONAL ASSOCIATION OF LEGAL INVESTIGATORS

NATIONAL ASSOCIATION OF PROFESSIONAL PROCESS SERVERS

NATIONAL ASSOCIATION OF SECURITIES DEALERS (NASD)

NATIONAL CENTER FOR MISSING & EXPLOITED CHILDREN

NATIONAL COUNCIL OF INVESTIGATIVE AND SECURITY SERVICES

NATIONAL COUNTERINTELLIGENCE CENTER

NATIONAL CRIMINAL JUSTICE REFERENCE SERVICE

NATIONAL DIRECTORY OF LAW ENFORCEMENT ADMINISTRATORS

NATIONAL DRIVER REGISTER

NATIONAL DRUG INTELLIGENCE CENTER

NATIONAL FISH & WILDLIFE FORENSIC LAB

NATIONAL INSTANT CRIMINAL BACKGROUND CHECK SYSTEM (NICS)

NATIONAL INSURANCE CRIME BUREAU

NATIONAL PASSPORT INFORMATION CENTER

NATIONAL PERSONNEL RECORDS CENTER

NATIONAL PRACTITIONER DATA BANK

NATIONAL REFERENCE CENTER

NATIONAL TRANSPORTATION LIBRARY

NATIONAL WHITE COLLAR CRIME CENTER

NAVY PERSONNEL LOCATOR

NAZI WAR CRIMINALS

NECROSEARCH

NET DETECTIVE

NEVADA BROTHELS

NEWSPAPERS

OCCUPATIONAL SAFETY & HEALTH ADMINISTRATION

ODOMETER FRAUD

OFFICE OF FOREIGN ASSETS CONTROL (OFAC)

OFFSHOREBUSINESS.COM

ORGANIZED CRIME

OSHADATA.COM

OUT OF BUSINESS DATABASE

OVERSEAS SECURITY ADVISORY COUNCIL

PACER

PALADIN PRESS

PAROLE COMMISSION, U.S.

PATENTS

PENTAGON LOCATOR

PHONE BOOKS

PHONE DISGUISER

P.I. MAGAZINE

POCKET PARTNER

POISON - INFORMATION

POLICE COMPLAINT CENTER, THE

POLICE REPORTS

POLITICIANS

POLYGRAPH

POSTAL INSPECTORS, U.S.

POSTAL SERVICE

PRESIDENTIAL PARDONS

PRISON HISTORIES, FEDERAL

PRISONS

PRIVATE INVESTIGATION LICENSES

PROCESS SERVERS

PRODUCT SAFETY

PROPERTY INSURANCE LOSS REGISTRY

PUBLIC RECORD RESEARCH

QUESTIONED DOCUMENT EXAMINATION

RAILROADS

RAND CORPORATION

REAL ESTATE INFORMATION

RESEARCH PAPERS

REVERSE DIRECTORIES

REVERSE MAIL DROPS

REWARDS OFFERED

ROLEX WATCHES

SAFE DEPOSIT BOXES

SAFER DATABASE

SALVATION ARMY MISSING PERSONS BUREAU

SCAMBUSTERS.ORG

SCOTLAND YARD, NEW

(aka METROPOLITAN POLICE SERVICE)

SCREEN ACTOR’S GUILD

SEARCH AND RESCUE DATABASE

SECRET SERVICE, U.S.

SECURITIES AND EXCHANGE COMMISSION

SECURITIES – LOST & STOLEN

SELECTIVE SERVICE REGISTRATION

SENATE, U.S.

SEX OFFENDER REGISTRIES

SHARK ATTACKS

SHIP INFORMATION

SHOMER-TEC

SHREDDING SERVICES

SOCIAL SECURITY NUMBERS

SOFTWARE COPYRIGHT VIOLATIONS

SOURCEBOOK TO PUBLIC RECORD INFORMATION, THE

SPECIAL INVESTIGATION UNITS

SPORTS ORGANIZATIONS

SPY GEAR

SPYWARE

STALKING & THREAT ASSESSMENT

STANDARD & POOR’S ONLINE REGISTRY

STANDARD INDUSTRIAL CLASSIFICATION

STANFORD SECURITIES CLASS ACTION CLEARINGHOUSE

STATE BAR ASSOCIATIONS

STATE DEPARTMENT, U.S.

STATE HOTLINES

STATE POLICE AGENCIES AND HIGHWAY PATROLS

STOCK BROKERS

STOCK DETECTIVE

STOLEN VEHICLE INVESTIGATIONS

STUDENT LOANS

SUPREME COURT, U.S.

TELEPHONE SECURITY

TELE-TRACK

TELEVISION – INVESTIGATIVE

TELEVISION NEWS ARCHIVES

TENANT SCREENING COMPANIES

TERRORISTS AND TERRORISM

THOMAS PUBLICATIONS

THOMPSON FINANCIAL PUBLISHING

TIME

TIRE TRACK EXPERTS

TOLL-FREE CARRIER IDENTIFIER

TOXIC CHEMICALS

TRADEMARK INFORMATION

TRANSCRIPTION SERVICE (BY PHONE)

TRANSLATORS

TRAVEL ADVISORIES

TRAVELER’S CHECKS – LOST OR STOLEN

TRUCKS AND TRUCKING

UNCLAIMED FUNDS

UNDERWRITER’S LABORATORIES

UNITED NATIONS, THE

UNITED STATES MUTUAL ASSOCIATION

U.S. ATTORNEY OFFICES

U.S. COURT DIRECTORY

U.S. COURT OF INTERNATIONAL TRADE

U.S. GOVERNMENT MANUAL

U.S. HOUSE OF REPRESENTATIVES

U.S. IDENTIFICATION MANUAL

U.S. INVESTIGATIONS SERVICES, INC.

U.S. MARSHALS SERVICE

U.S. MERIT SYSTEMS PROTECTION BOARD

U.S. TAX COURT

VEHICLE IDENTIFICATION NUMBERS

VETERAN’S AFFAIRS, DEPARTMENT OF

VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE)

VICTIM’S RESOURCES

VIDEO MONITORING SERVICE OF AMERICA

VIDEOTAPE PIRACY

VITAL RECORDS

VOTER REGISTRATION RECORDS

WAR CRIMES

WEATHER

WHITE HOUSE, THE

WIRETAPS

WORK NUMBER, THE

WORLD FACTBOOK, THE

WORLD JUSTICE INFORMATION NETWORK

YAHOO – SERVICE OF PROCESS

YELLOW BOOKS

ZIP CODE INFORMATION

IN THE REFERENCE GUIDE:

Directory of North American Area Codes

Directory of International Telephone Country Codes

U.S. Postal Service Official Abbreviations

Airport Codes: United States Airports

Internet Abbreviations

U.S. Military Internet Abbreviations

Calendars (2002—2007)

Social Security Number Decoder

Employer Identification Number Decoder

Anatomy of a Check

Federal Reserve Codes

Lawful Bank Account Sources

Financial Investigation Checklist

Background Investigation Checklist

Common Personal Identifiers

Master List/Public Record Databases

PACER: Missing Courts

International Business Type Abbreviations

Anatomy of a VIN

NCIC Vehicle Manufacturer Codes

Drivers License Formats

NFPA Hazardous Material Symbols

Phonetics

26 Warning Signs of Electronic Eavesdropping

State Laws: Recording Phone Calls

Caliber Comparison Chart

State by State Guide to Concealed Weapons

Sample Miranda Warning

Beyond a Reasonable Doubt

The Death Penalty: State by State Profile

Interpol Member States

Diplomatic Immunity

DEA Schedules of Controlled Substances

Key Department of Justice Databases

 

IN THE PRIVACY LAW GUIDE:

Wiretaps

Electronic Eavesdropping

Recording Phone Calls

Surveillance

Polygraph Examinations

Video Rentals

Debt Collection

Freedom of Information Act

Sample FOIA Letter

The Privacy Act

Financial Privacy

Credit Reports

Employment Investigations

Post Office Information

Mail Inspection

Trash Inspection

Economic Espionage

Theft of Trade Secrets

Student Records

Impersonation of a Federal Official

Disclosure of Confidential Information

Tax Returns

Computer Crime

Stored Communications

Driver Records

Medical Histories

Union Activities

Privacy Law Resources