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Covert Intelligence: Researching People PowerPoint Presentation
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Covert Intelligence: Researching People

Covert Intelligence: Researching People

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Covert Intelligence: Researching People

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  1. Covert Intelligence: Researching People

  2. Dead or alive? • Social Security Death Index • Death certificates • Obituaries • Birth certificates

  3. Married or divorced? • Marriage records • Divorce records

  4. Criminal record? • Court records • Incarcerations • Sex offender registries

  5. Criminal record? • Court records • Incarcerations • Sex offender registries

  6. Properly licensed? • Licenses issued by a state agency • Disciplinary actions

  7. Own anything? • House • Car • Boat

  8. Been sued? • Federal court • County court

  9. Filed for bankruptcy?