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Principles And Basics Of Records Checks
Skip Tracing, Backgrounds, Assets & Liabilites
By Dean A. Beers, CLI, CCDI
With Karen S. beers, BSW, CCDI

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Download- 148 pages |
Principles And Basics Of Records Checks $35.00
Skip Tracing, Backgrounds, Assets & Liabilites
By Dean A. Beers, CLI, CCDI
With Karen S. Beers, BSW, CCD
eBook -Instant Download- 148 pages
Dean Beers And Karen Beers are back with a new updated instant download ebook on the basics of records checking for skip trace assignments, background checks, assets checks and liabilities. This updated material is material you just can not be without so get your ebook now! If you want to become a more successful investigator when it comes to skip tracing, background checks, assets searching and liability investigations- then this is MUST have material handing you the online sources and public records sources you MUST know.
TABLE OF CONTENTS
INTRODUCTION
WHAT YOU WILL LEARN
PROFESSIONAL ASSOCIATIONS
ETHICAL CONSIDERATIONS FOR THE PROFESSIONAL INVESTIGATOR
THE QUINT-ESSENTIAL QUALITIES OF A PROFESSIONAL INVESTIGATOR
BEFORE GETTING STARTED
GETTING STARTED
SKIP TRACING
PRETEXTING – WORDS OF CAUTION
AN INVESTIGATIVE PROTOCOL
PREPARE
INQUIRE
ANALYZE
DOCUMENT
REPORT
THE PAPER TRAIL
PUBLIC RECORDS
EXAMPLES OF WHAT CAN BE FOUND IN PUBLIC RECORDS
YOUR DIGITAL IDENTITY
INVESTIGATIVE TIPS AND TECHNIQUES
NAME
BIRTH DATE
SOCIAL SECURITY NUMBER (SSN)
LAST ADDRESS/ADDRESS
TELEPHONE NUMBER
RESIDENTS AND NEIGHBORS
ZIP +4
EMPLOYER
CREDIT BUREAUS
TRAPLINES
CALLING CARDS
DELIVERY NOTICES AND DELIVERY POSTCARDS
INVESTIGATIVE TELEPHONICS AND TRAPLINES
DELIVERY NOTICES AND DELIVERY POSTCARDS
CELL PHONES
VOICEMAIL, TEXT MESSAGES, EMAIL, PAGERS, AND WEBPAGES
CALLING CARDS
COMBINING THESE RESOURCES
POSTAL CHANGE OF ADDRESS REQUESTS PO BOXES AND MAIL DROPS
REQUEST FOR CHANGE OF ADDRESS OR PO BOX ADDRESS (FORM)
PO BOX LOCKDOWN (SAMPLE LETTER)
SKIP-TRACING DEPARTMENTS
GUARANTEE YOUR LOCATE INVESTIGATIONS
(But Not Backgrounds or Assets & Liabilities)
LOCATE INVESTIGATION GUARANTEE (sample)
RECORDS CHECKS VS. INVESTIGATIONS
CONCEPTS OF COMPREHENSIVE BACKGROUND INVESTIGATIONS
CONDUCTING COMPREHENSIVE BACKGROUND INVESTIGATIONS
AN INVESTIGATIVE PRIMER TO ASSETS AND LIABILITIES
WHERE TO LOOK AND WHAT TO LOOK FOR
THE PAPER TRAIL AND DOCUMENT DISCOVERY
PUTTING IT ALL TOGETHER
ADDITIONAL CONSIDERATIONS
INTRODUCTION TO FACT FINDING INVESTIGATIONS AND REPORTING
INVESTIGATIVE REPORTS
SAMPLE REPORT: INDIVIDUAL LOCATE INVESTIGATION OR DUE
DILIGENCE
SAMPLE REPORT: ASSETS AND LIABILITIES RECORDS CHECK OR
INVESTIGATION
SAMPLE REPORT: INDIVIDUAL BACKGROUND RECORDS CHECK OR
INVESTIGATION CIVIL AND/OR CRIMINAL
CALCULATING YOUR FEES AND ACTUAL COSTS
KEEPING COSTS DOWN AND INCREASING PROFITS
MOBILE “BRANCH OFFICE”
RESOURCES & DATABASES
COMMONLY USED WORDS AND DEFINITIONS
GENERAL
INFORMATION AND RECORDS
SEARCH TERMS
TELEPHONE
CREDIT BUREAU AND COLLECTIONS
CALLING CARDS AND TRAPLINES
APPLICABLE LEGAL INFORMATION
FAIR CREDIT REPORTING ACT
FAIR DEBT COLLECTION PRACTICES ACT
IRSG PRINCIPLES
COMMON PERMITTED PURPOSES FOR RECORDS AND DATABASES
SCENARIOS
SCENARIO 1 (Only Phones and Public Records)
SCENARIO 2 and 3 (Wrong Client Information and Delivery Notices)
SCENARIO 4 (Prison and Change of Address Records)
SCENARIO 5 (Driving Records)
SCENARIO 6 (Voter and Marriage License Records)
SCENARIO 7 (Criminal Record and College Registrations)
SCENARIO 8 (Partial Address)
SCENARIO 9 (Delivery Notice)
SCENARIO 10 (Databases Only – Foster Home)
SCENARIO 11 (Public Record Errors and Traffic Ticket Comments)
SCENARIO 12 (Traplines)
SCENARIO 13 (Skip-Trace Departments)
SCENARIOS A- C
QUICK REFERENCE GUIDE
ONLINE REFERENCES FROM THIS BOOK
RECOMMENDED BOOKS
EDUCATIONAL AND PROFESSIONAL RESOURCES
Distance Learning for Law Enforcement, PIs and Security
Learn About Becoming a PI!
The PI Case File
The Attorney Case File
|
Principles And Basics Of Records Checks $35.00
Skip Tracing, Backgrounds, Assets & Liabilites
By Dean A. Beers, CLI, CCDI
With Karen S. Beers, BSW, CCD
eBook -Instant Download
[Order This eBook Online Now]
Order By Phone @ 512.719.3595
Order By Fax @ 512.719.3594
Order By Mail @
Thomas Investigative Publications, Inc.
P O Box 82148, Austin, Texas 78708
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Thomas Investigative Publications,
Inc.
The World's Largest And Most Extensive Library Of
Books And Manuals On Investigation
P O Box 82148, Austin Texas, 78708
Copyright: 2013, TIPI
All Rights Reserved


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Professional
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By Dean A. Beers

Learn The Skills Needed For The High
Demand Field Of Location And Skip Tracing!
eBook Only $15.00
[Order This eBook Online Now]
Order By Phone @ 512.719.3595
Order By Fax @ 512.719.3594
Order By Mail @
Thomas Investigative Publications, Inc.
P O Box 82148, Austin, Texas 78708
| Return
To eBook Menu | Go To Book Menus | Return
To Front Page |
Thomas Investigative Publications,
Inc.
The World's Largest And Most Extensive Library Of
Books And Manuals On Investigation
P O Box 82148, Austin Texas, 78708l
Copyright: 2013, TIPI
All Rights Reserved
|