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Webinar

(20-09-26) How to Find Background & Investigative Information to Support Your Cases & Transactions Using Investigative Research Databases


Total Credits: 1.2 MCLE, 0.0 Kansas Credit


Dates


Description

MoBarCLE, in partnership with CLESeminars.com, bring you this quality seminar.

(This is a “simulive” rebroadcast of a previously recorded theatrical presentation. Presenter Roy Ginsburg will be available during the rebroadcast to answer questions.)​

Not everything is available for free on the internet - and sometimes even when it is, that information might be difficult to find or spread over so many sources that it would take too long to gather all of it, so this is when being able to access a fee-based  investigative research database, which you must be pre-approved to use, comes into play. These databases collect information from as many sources and jurisdictions as possible and then integrate all of it into one large searchable/relational database. In this webinar we will discuss the benefits of using these investigative research databases to uncover valuable and sensitive information about any person or company to support your cases and transactions, and to use as evidence. We will show you, step-by- step, how to search and build a dossier about a person (or company), including their full Social Security numbers and full dates of birth; addresses (home, work, and email); phone numbers (land-line and cellular); possible relatives, associates, and neighbors; assets, such as property deeds and mortgages, boats, cars, and planes; social media profiles; and more. These databases also help you to locate people who are not always easy to find—from missing heirs to missing witnesses and parties.

Although we will be using TransUnion’s TLOxp investigative database as our example, almost everything discussed today generally applies to any of these types of databases (e.g., CLEAR, Accurint, West PeopleMap), from how to get pre-approved to use these types of databases and what laws come into play regarding how you may use this information, to how to search.

Originally recorded June 16, 2020.