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Contents LOCATING PERSONS &
ASSETS
Missing Persons Missing Persons Form Military Sources Adoption Investigations Adoption Forms Locating Assets
BACKGROUND INVESTIGATION
Individual Background Checks Business Profiles
RELATIONSHIP INVESTIGATIONS
Cheating Mates Child Custody Surveillance Spy Tools
INFORMATION SOURCES
Interviewing Techniques Local Sources County Sources State Sources National Sources
DIRECTORY
State Records National Records
PI CAREER
Business Requirements PI Resources
INSTRUCTORS
QUESTIONS EMAIL US
HOME
COPYRIGHT 1992 - 2006 INVESTIGATIVE PROFESSIONALS
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Before you begin your course, please take a few moments to read this
page. Your studies will be much easier and much more fruitful.
The easiest way to use this online course is to make use of the index to your left.
LOCATES: Start by reading all the "Missing Persons" section.
Print out the forms that will aid you in locating the persons you seek.
To find someone separated by adoption, consult "Adoption."
To locate military personnel see "Military Sources."
Conduct a "Background" investigation to gather the preliminary data you'll
need to locate someone. "Information" focuses on
local "Local Sources," "State Records"
"National Records" sources.
BACKGROUND: Individual Background Investigations include pre-employment and
tenant screening: how to conduct a complete investigation on the person you need to know
more about. A Business Background Investigation shows you
how to check out any business. If you plan to run an in-depth background investigation,
print out the "Locates Form." These forms
illustrate the wide scope of background information the pros piece together and rely upon
to complete many types of investigations. Consult "Information"
in the index to familiarize yourself with the various sources of data and what is
available in local, county, and state records. A database search may aid your effort.
Consult these records by referring to "State Records"
and "National Records" in the "Directory" section.
RELATIONSHIP:
Before you become involved with a person you want to know if they are really who
they say they are. Read the "Pre-Relationship"
section. Consult "Background: Individuals" if you
need to dig deeper. Is your mate cheating? Learn the warning signs. Check out "Cheating
Mates. Then read "Surveillance" and "Spy Tools" to learn how to go after the evidence. If you are
involved in a custody struggle, study the "Child Custody"
section. Read "Interviewing," for additional
information and tips.
PI CAREER: Interested in becoming a PI? Read the "PI Career"
section to learn all about the business of investigating.
INFORMATION: Gather and record all pertinent data. Do this before you take any further action.
Click on "Information Sources" to learn more. Most searches
begin by talking to people. Our "Interviewing" section features
interviewing techniques the pros use to find out what they need to know.
Look at "Local, County, State, & National" sources to see
what resources and records are available and what is required to obtain
them. "Using Databases," provides a very good explanation of
databases and how information providers and other professionals work in
your behalf. Links are provided.
DIRECTORY:
This excellent compilation lists all "State Records" sources
and where these records are kept. Physical address, phone and fax, numbers and web
address are provided. "National" Government
agencies and independent organizations that furnish a variety of
assistance are listed.
Also included: listings and links to Regional Archives, US Government printing office book
stores and church sources.
You can locate an individual
knowing only his or her name, date of birth and approximate age.
Keep accurate records! Write
down the names and numbers of people who provide information; you may think of something
later on that you forgot to ask. Make notes of the records you have requested and the date
of your request as some records must be pulled by hand and take to receive. You may need
to follow up.
Don't be afraid to ask for help!
People love to help. If you are friendly and straightforward and take time to explain your
situation you'll get the cooperation you need. Just ask.
Investigative work calls for
logical, analytical thinking and the methodical gathering of facts. Be patient, stay
focused, and you will get the results you desire.
Good Luck!
Anni Adkins & Joe Hoover What would you like to do now?
Conduct a Relationship Investigation
Conduct
a Background Investigation
Locate a Missing Persons Investigation
Become a Professional Private Investigator
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