Dean Beers On Public Records Searching eBook

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

 

Professional Locate Investigations
By Dean A. Beers
Learn The Skills Needed For The High
Demand Field Of Location And Skip Tracing!
eBook Only $15.00




Skip Tracing And Location Investigations is now and always has been a mainstay of the private investigative agency business. If you know the tricks of the trade, you can make good money. If you don't, you will spin a lot of wheels but never be successful with these types of cases. Using Dean Beers successful methods and techniques for locating a missing person, you can quickly and easily handle these cases and find your missing person or skip almost every time! Beers combines that latest sources, resources and field techniques you can employ to conduct missing persons investigations as well as explains the legal aspects of conducting such cases so you stay out of legal mine fields that can quickly get you in trouble.

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How it works with eBooks: Thomas Investigative Publications is happy to announce ebooks at substantial savings. Here is how it works.You purchase the ebooks you want at substantial savings. Once your order is processed, we email you a temporary link to go and download the ebook online in a PDF file. All you need is a free PDF reader on your computer. Most computers come with a PDF reader but if you do not have one, it's free software. It is a free download so click here to get it of you use windows. If you use a Mac click here if you do not have it. Most portable devices such as most smart phones and iPads can also read PDF files so you can carry your ebooks with you wherever you go and read them whenever you have time. By obtaining books in a digital way, you save a huge amount of money, don't have to wait for them to be shipped and keep them on your computer, notebook, laptop or digital device.

Professional Locate Investigations
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