INVESTIGATION DATABASES

Listcrime is a one-stop-shop for reliable, up-to-date information about cyber crime, we at Listcrime.com want to give home users and small businesses the advice they need to use the Internet safely. For the most part, references within this web page appear as links to the actual site that the information came from. I revert to customary referencing when citing non-WWW based sources. A bibliography of any sources not linked will appears at the end of this web page.

FIND PEOPLE & BUSINESSES

Zaba search: Free People Search and Public Information Search Engine

http://www.zabasearch.com/

AutoTrack: AutoTrackXP cross-references an enormous amount of data - addresses, driver licenses, property deed transfers, corporate information and much more - and unifies it into a single, easy-to-read report     Password Required

http://atxp.dbt-online.com

Courtlink: LexisNexis® is a leading global provider of business information solutions to professionals in a variety of areas, including: legal, corporate, government, law enforcement, tax, accounting, academic, and risk and compliance assessment.  Password Required

http://www.courtlink.com

Courtlink Document Retrieval: Password Required

https://courtlink.lexisnexis.com/DocumentRequestShortCut.asp

Dun & Bradstreet:D&B (NYSE:DNB) is the world’s leading source of commercial information and insight on businesses  Password Required

http://www.dnb.com/

Experian:Experian's Credit Profile Report now provides you with an easy-to-read layout with graphical depictions and comprehensive data element detail to improve your ability to make quick decisions.  Password Required

http://www.experian.com/subservices/index.html

Factiva.com: Dow Jones Factiva products and services provide essential business news and information together with the content delivery tools that power the intelligent enterprise  Password Required

http://www.factiva.com/

Law Bulletin: Access Plus   AccessPlus® on the Web from the Law Bulletin Information Network® provides the legal, financial, real estate and insurance communities with online access to the Northern Illinois courts and vital public record information.

http://accessplus.lawbulletin.com/

Nexis.com: Nexis®, your first choice for accurate and reliable information, gives you the facts you need to make informed decisions and gain a competitive edge. Password Required

http://www.nexis.com/research

Title

Description

411 Locate

Gateway to White Pages, Yellow Pages, Public Records

555-1212

Gateway to Directory searches

Accufax

Gateway to screening background checks

Advanced Research, Inc.

Gateway to Research Services, Investigative Information

All The Web

Search Engine

Alta Vista

Search Engine

Anywho

Gateway to Directory Information

Area Code Listing by Number

Gateway to Area Code Listing by Number

Arin: Whois

Searchable Database

Ask Jeeves

Search Engine

Bibliomania

Gateway to Literature

Bigfoot

Gateway to Directory Information

Biographical Dictionary

Searchable Database of biography information

BizWeb Business Guide to the Web

Gateway to business guide to over 46,290 companies listed in over 208 categories

Britannica Internet Guide

Search Engine

Britannica Online

Gateway to Britannica Online — Premier Web Encyclopedia

Cedar National Address Server

Gateway to Address server

City Search

Gateway to City Information

CNet Search Engines

Search Engine

Debriefing Meta Search Engine Fast and Accurate

Search Engine

Dogpile, the Friendly Multi-Engine

Search Engine

Europages

Gateway to the European Business Directory

Excite

Search Engine

Federal Election Commission

Gateway; site allows searches for individuals who have donated to congressional and presidential campaigns, query party, and PAC campaign movements

FinderSeeker

Gateway to the search engine for search engines

Go Network

Search Engine

Google

Search Engine

Google Advanced Search

Search Engine

GTE Superpages

Gateway to Yellow Pages and People Pages

Hotbot

Search Engine

Hot Sheet

Search Engine

Hotmail Website

Gateway to Hotmail Email Account Website

Infolaw

Gateway to extensive directory of legal resources in the UK, including government agencies, law schools, legal associations, and law publishers

InfoSpace

Gateway to finding people; Places; Business and things

Investigator's Tool Box

Gateway to Investigator's Tool Box — Sources of Information

Librarian's Index to the Internet

Search Engine

Library of Congress Employee Directory

Searchable Directory

Link Master

Gateway to media search

Look Up A Person

Gateway to Business, People, and Email directory searches available

Lycos

Search Engine

Mamma

Search Engine

MetaCrawler

Search Engine

Microsoft Corporation Search Engines

Search Engine

Northern Light

Search Engine

People Finder

Searches for individuals, even those not on the Internet

Public Record Research Library

Gateway to Public Records

Reference Research — My Virtual Reference Desk

Search Engine

Reunion Hall

Gateway to bring together former classmates from around the world

Search Engine Watch

Gateway to list of search engines

Search.cnet.com

Search Engine

Switchboard

Gateway to comprehensive people locator

Telephone Directories on the Web

Searchable directory

The World E-Mail Directory

Search Engine

The World Wide Web "Finger" Gateway

Search Engine for URLs

USA City Link Project

Gateway to Travel and City information

Virtual Reference Desk — Search Engines

Gateway to Refdesk.com — Search engine resources

Web Crawler

Search Engine

World Pages

Gateway to business and people search

World Yellow Pages

Search Engine

Zip2

Gateway to find a business and/or person, get direc

 

Investigative Resources

 

Description: Crimescreen: Free Web Access to Public Records
URL: http://www.crimescreen.com/linkspage.htm
   
Description: Crimetime: Links to Public Records Web-Sites
URL: http://www.crimetime.com/bboside.htm
   
Description: Due Diligizer: Home Page
URL:

http://p067.ezboard.com/fdiligizerduediligence
http://www.usa-people-search.com/Default.aspx?view=PE

   
Description: Firstgov.Gov: U.S. Government Portal to Federal & State Web-sites
URL: http://www.firstgov.gov/
   
Description: Mail Drop Guide.com: Directory of Mail drops
URL: http://www.maildropguide.com
   
Description: Merlin Information Services: Links to Public Records Web-Sites
URL: http://www.merlindata.com/industrylinks.html
   
URL: http://www.naco.org/Template.cfm?Section=Find_a_County&Template=/cffiles/counties/usamap.cfm
   
Description: Searchsystems.net: Links to Public Records Web-Sites
URL: http://www.searchsystems.net
   
Description: Virtualgumshoe.com: Links to Public Records Web-Sites
URL:

http://www.virtualgumshoe.com/

 

Licensing Agencies / Money Transmitters

Description: Conference of State Bank Supervisors
URL: http://www.csbs.org
   
Description: FinCEN: MSB Website
URL: http://www.msb.gov
   
Description: Arizona Banking Department: Money Transmitters
URL: http://azdfi.gov/Lists/MT_List.HTML
   
Description: California Financial Institutions Department: Transmitters of Money Abroad
URL: http://www.dfi.ca.gov/directry/tma.asp
   
Description: Colorado Banking Division: Regulated Institutions
URL: http://www.dora.state.co.us/pls/real/bidS_Search.Search_Page
   
Description: Connecticut Banking Department: Money Forwarder, Money Order & Travelers Checks License List
URL: http://www.ct.gov/dob/site/default.asp
   
Description: District of Columbia Banking & Financial Institutions Department: Business Licenses
URL: http://app.dbfi.dc.gov/ifs/default.asp?dbfiNav=|31299|
   
Description: FinCEN: MSB Registration List
URL: http://www.msb.gov/guidance/
   
Description: Florida Department of Banking & Finance: Licenses
URL: http://www.fldfs.com/
   
Description: Georgia Banking & Finance Department: Regulated Institutions
URL: http://www.ganet.org/dbf/other_institutions.html
   
Description: Idaho Department of Finance: Money Transmitters
URL: http://finance.idaho.gov/MoneytransmittersLicence.aspx
   
Description: Illinois Financial Institutions Department: Money Transmitters
URL: http://www.state.il.us/dfi/ccd/licensees/Money_Transmitters_Licensees.HTM
   
Description: Iowa Division of Banking: License Search
URL: http://www.idob.state.ia.us/public/license/FinanceSrch/lic_default.htm
   
Description: Indiana Financial Institutions Department: Licenses
URL: http://www.in.gov/ai/licensing/
   
Description: Kansas Office of the State Bank Commissioner: Money Transmitters
URL: http://www.osbckansas.org/ConsumerAssistance/transmitters.html
   
Description: Louisiana Financial Institutions Office: Active Check Cashers
URL: http://www.ofi.state.la.us/
   
Description: Maryland Financial Regulation: Licenses
URL: https://www.dllr.state.md.us/cgi-bin/fin_reg_el/rel2/PQ_Application.cgi?calling_app=Query::PQ_company1
   
Description: Nebraska Department of Banking and Finance: Money Transmitters
URL: http://www.ndbf.org/
   
Description: Nevada Financial Institutions Division: Money Transmitters
URL: http://fid.state.nv.us/money transmitter.htm
   
Description: New Jersey Department of Banking and Insurance: Banking Licensee Search
URL: https://www6.state.nj.us/DOBI_LicSearch/Jsp/index.jsp
   
Description: New York Banking Department: Money Transmitters
URL: http://www.banking.state.ny.us/simoneyt.htm
   
Description: North Dakota: Licensed Sale of Check Companies
URL: http://www.nd.gov/category.htm?id=98
   
Description: Oklahoma State Banking Department: Money Order Company Licenses
URL: http://www.state.ok.us/~osbd/Monyordr/Listing/moneylst.htm
   
Description: Oregon Division of Finance & Corporate Securities: Money Transmitters
URL: http://licenseinfo.oregon.gov/
   
Description: Tennessee Financial Institutions Department: Money Transmitters
URL: http://www.tennesseeanytime.org/business/index.html
   
Description: Texas Banking Department
URL: http://www.banking.state.tx.us/
   
Description: Virginia Bureau of Financial Institutions: Licenses
URL: http://www.scc.virginia.gov/division/banking/
   
Description: Wisconsin Department of Financial Institutions: Check Sellers
URL: http://www.wdfi.org/fi/lfs/licensee_lists/Default.asp?Browse=SOC
   
Description: West Virginia Banking Division: Currency Exchange, Transmission, Transportation Licensees
Phone:

304-558-2294

 

Non-Governmental Organizations Public Records

Description:

American Medical Association: Profiles of Licensed Medical Doctors

URL:

http://webapps.ama-assn.org/doctorfinder/home.html?aps/amahg.htm
   
Description: Better Business Bureau: US and Canadian company reports
URL: http://search.bbb.org/
   
Description: Better Business Bureau: Charity Reports Index
URL: http://www.give.org/reports/index.asp
   
Description: Court TV's "The Smoking Gun" Website: Court documents from various court cases
URL: http://www.thesmokinggun.com/search/search.html
   
Description: FindLaw News Document Archive: Court documents from various court cases
URL: http://news.findlaw.com/legalnews/documents/index2.html
   
Description: Genealogy.com: Social Security Death Index
URL: http://familytreemaker.genealogy.com/fto_ssdisearch.html?Welcome=1053032163
   
Description: Getty Provenance Index: Database detailing the provenance of some individual works of art
URL: http://piedi.getty.edu/
   
Description: Google News: News archive (limited to the past thirty days)
URL: http://news.google.com/
   
Description: Guidestar's National Database of Nonprofit Organizations
URL: http://www.guidestar.org/search/
   
Description: Landings.com: Pilot Certifications
URL: http://www.landings.com/evird.acgi$pass*45510380!_h-www.landings.com/
_landings/pages/search/search_namd_full.html
   
Description: Landings.com: Aircraft Registrations
URL: http://www.landings.com/evird.acgi$pass*45510380!_h-www.landings.com/
_landings/pages/search/search_nnr-complex.html
   
Description: Martindale Hubbell: Lawyer/Law Firm Backgrounds
URL: http://lawyers.martindale.com/xp/Martindale/Lawyer_Locator/home.xml
   
Description: National Association of Insurance Commissioners: State Insurance Department Web Sites
URL: http://www.naic.org/state_web_map.htm
   
Description: Seattle Public Library: Municipal Codes Online
URL: http://www.spl.org/default.asp?pageID=collection_municodes
   
Description: US Military Veteran Locator (Use of this database is limited to veterans enrolled as members of this database)
URL:

http://www.vetfriends.com

 

Reference Tools

 

 

Description: Dictionary: Computer & Internet Terms
URL: http://www.webopedia.com/
   
Description: Dictionary: Internet domain suffixes
URL: http://www.computeruser.com/resources/dictionary/noframes/nf.domains.html
   
Description: Dictionary: Investment & Financial Terms
URL: http://www.investorwords.com/
   
Description: Dictionary: General Purpose
URL: http://www.m-w.com/dictionary.htm
   
Description: Dictionary: Legal Dictionary
URL: http://www.lectlaw.com/def.htm
   
Description: Internet Archive
URL: http://web.archive.org/collections/web/advanced.html
   
Description: Mapquest: Maps
URL: http://www.mapquest.com/
   
Description: Melissadata: Zip codes & Area codes
URL: http://www.melissadata.com/Lookups/index.htm
   
Description: News: Google News
URL: http://news.google.com/advanced_news_search?hl=en&edition=usa
   
Description: News: Topix News
URL: http://www.topix.net/world/list
   
Description: Search Engine: AllTheWeb.com Search engine
URL: http://www.alltheweb.com/advanced
   
Description: Search Engine: Clusty.com Metasearch Engine
URL: http://clusty.com/search?&form=advanced&v:frame=form&
   
Description: Search Engine: Dogpile.com Metasearch Engine
URL: http://www.dogpile.com/info.dogpl/search/advance.htm
   
Description: Search Engine: Google Search Engine
URL: http://www.google.com/advanced_search?hl=en
   
Description: Search Engine: Google "Uncle Sam" Search Engine (Searches US Government Websites Only)
URL: http://www.google.com/unclesam
   
Description: Search Engine: Google Local Searches
URL: http://local.google.com
   
Description: Telephone Directory: United States & Canada
URL: http://ypng.infospace.com/info.loc411/redirs_all.htm?pgtarg=ppli
   
Description: Verisign Whois Database: Web-site registrations
URL:

http://www.networksolutions.com/whois/index.jsp

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