Find Info Like a Pro: Mining the Internet's Publicly Available Resources for Investigative Research, Tom 1

Przednia okładka
American Bar Association, 2010 - 370
This complete hands-on guide shares the secrets, shortcuts, and realities of conducting investigative and background research using the sources of publicly available information available on the Internet. Written for legal professionals, this comprehensive desk book lists, categorizes, and describes hundreds of free and fee-based Internet sites. The resources and techniques in this book are useful for investigations; depositions; locating missing witnesses, clients, or heirs; and trial preparation, among other research challenges facing legal professionals. In addition, a CD-ROM is included, which features clickable links to all of the sites contained in the book.
 

Wybrane strony

Spis treści

Finding and Backgrounding People
3
Try the Internet First
4
Offline Searching
5
Finding Missing People
9
Death Records
10
Validating Social Security Numbers
13
Using Obituaries to Locate the Dead and to Uncover Other Information Names of Relatives and Potential Heirs
14
Cemeteries and Graves
19
Finding and Backgrounding Expert Witnesses
131
Enhanced Collaboration
132
Develop a Working Knowledge of the Expertise by Reading Books and Articles
133
Review the Experts Writings
134
Online Periodical Indexes and Full Text Articles
135
Finding an ExpertFast
139
Search Free Expert Witness Directories
140
Free Expert Witness Directories Searchable by Keyword Name and Location
141

Proper Name Searching
21
Reverse Searching
23
Lessons Learned About Proper Names in Our Search for a Missing Subject
24
Tips for Name Searching
27
Finding Telephone Numbers and Addresses
29
Unpublished and Unlisted Phone Numbers
30
Discovering an Unpublished or Unlisted Phone Number Through a Domain Registry
31
Free WebBased Telephone Directory Searching by Name and Reverse Searching by Telephone Number or Address
32
Other Free Phone Directories Features
35
Using Google to Search by Name for a Listed Landline Phone Number or Address or to Reverse Search by a Listed Phone Number or Address
36
Cellular Phones and Facsimile Numbers
37
How to Use Search Engines or Google Groups to Find Cellular Telephone Numbers and Facsimile Numbers
38
Is It a Landline or a Cell Phone?
39
Free Web Site for Name Searching to Discover a Cellular Number
40
Pay Telephone Database
42
Pay Database Phone Directory
43
Can You Obtain Records of Phone Calls?
47
Pretexting and Telephone Records
48
Using Search Engines Summarization Search Engines and Meta Search Sites for Investigative Research
51
A Search Engine Leads to a Settlement
52
Summarization Search Engines and Meta Search Sites
53
Online Communities
59
Searching Online Communities
61
Using Online Community Postings for Investigative Research
62
Google Groups
63
Google Groups People Finding Search Strategy Tips
64
Using Social Networking Sites for investigative Research
69
How Individuals Participate in the Social Networking Craze
71
Information People Post in Their Own Social Networking Profiles Comes into Play During Child Custody Proceedings
73
Using Googles Advanced Search Page to Limit Your Search to Facebook or any Web Site
89
Professional Networking Sites
91
Professional Networks for Lawyers
95
Martindale Hubbell and others Join the Professional Networking Trend
100
Blogs
102
Locating and Searching Blogs
103
Microblogging and Status Updating Sites
108
Using Genealogy Sites as Investigative Tools
113
A Random Google Search a Family Tree Result and a Social Networking Profile Find a Missing Person
114
Genealogy Library and Online Databases
116
State Genealogy Records Metasite
117
Searching through News and Magazine Articles to Find and Background People
119
News Metasites
123
Free Remote Access to News and Magazine Databases Via Public Library Web Sites
124
Setting Up Alerts
125
Locating Historical Information
127
Free Expert Witness Directories Searchable by Category Only
145
Free Expert Witness Directories Searchable byCategory and Location
148
Use Online Directories to Find Trade or Professional Associations
150
Chewing Cum Expert
151
Online Directories of Associations
152
Specialized Association Directories
156
Other Health Profession Sites
157
Find the Experts Conference Presentations
160
Join an Online Community to Find Experts Postings or to Learn About the Topic
161
Using Google Groups to Find or Background an Expert
163
Review the Experts Own Web Site
165
Find Experts via Jury Verdict Reporter Databases
166
Pay Jury Verdict Reporter Databases
167
Find the Experts Deposition Testimony
169
Find Briefs and Cases That Refer to the Expert
171
Case Law
174
Locate Academic Experts Through University Sites
175
Use Pay Referral Sites
177
Using Expensive Pay Databases for Free
179
Free Public Library Virtual Reference Services
181
Pay Library Virtual Chat Reference Services
182
Finding Altered or Removed Web Pages
183
Using Archiveorgs Wayback Machine
184
Getting Web Pages from the Internet and Archiveorg Admitted into Evidence
195
Case Law Regarding Authenticating Web Page Evidence from Archiveorg
196
Educating the Judge about Internet Archive
199
Consumer Credit Reports and Credit Headers
201
Why Consumer Credit Reports Cant be Used to Find or Background a Person
202
No Permissible Business Reason Under FCRA 1681ba3
203
The Fair and Accurate Credit Transactions Act of 2003 FACTA
204
Credit Headers and the GrammLeachBliley Act CLBA
206
Can Lawyers Claim a CLBA Exception When Using Pay investigative Databases?
208
Operation Detect Pretext
212
Pretexting to Obtain General Information
213
Pay Investigative Databases
217
Where Pay Investigative Databases Get Their Data and How to Become a Subscriber
218
Relational Investigative Pay Databases
219
Reed ElsevierLexisNexis Pay Investigative Databases
224
LexisNexis Accurint Data Breach
231
NonGLBA Investigative Pay Databases
246
US Search
247
Appendices
253
Index
361
Prawa autorskie

Inne wydania - Wyświetl wszystko

Find Info Like a Pro: Mining the internet's publicly available ..., Tom 1
Carole A. Levitt,Mark E. Rosch
Podgląd niedostępny - 2014

Kluczowe wyrazy i wyrażenia

Accurint Advanced Search Alert Archive.org attorneys background blog Carole Levitt cell phone ChoicePoint claim client consumer Content County credit headers Defendant Defendant's displayed documents domain name DPPA e-mail address evidence expert witness Facebook Federal files forum selection clause GLBA Google Groups Google's Groce Intelius Internet Archive Internet For Lawyers keyword last name Lexis LexisNexis license LinkedIn locate Mark Rosch Merlin Motion in limine MySpace networking sites Nitin notice Novak online communities Owner party pay databases personal information phone number Plaintiff provides public records publicly available Purpose search box search engine search results searchable Snagit social networking Social Security number tax sale Technology telephone number Telewizja Polska tion Tips trial court Trial Rule Tucows updated users View Wayback Machine Westlaw

Informacje bibliograficzne

TytułFind Info Like a Pro: Mining the Internet's Publicly Available Resources for Investigative Research, Tom 1
Find Info Like a Pro: Mining the Internet's Publicly Available Resources for Investigative Research, American Bar Association. Section of Law Practice Management
Find info like a pro, American Bar Association. Section of Law Practice Management
AutorzyCarole A. Levitt, Mark E. Rosch
TwórcyAmerican Bar Association. Section of Law Practice Management
WydawcaAmerican Bar Association, 2010
ISBN1604428902, 9781604428902
Liczba stron370
  
Eksportuj cytowanieBiBTeX EndNote RefMan