Due Diligence Investigation Databases

Description:	Accurint: Password Required
URL:	http://www.accurint.com/
Description:	AutoTrack: Password Required
URL:	http://atxp.dbt-online.com
Description:	Courtlink: Password Required
URL:	http://www.courtlink.com
Description:	Courtlink Document Retrieval: Password Required
URL:	https://courtlink.lexisnexis.com/DocumentRequestShortCut.asp
Description:	Dun & Bradstreet: Password Required
URL:	http://www.dnb.com/
Description:	Experian: Password Required
URL:	http://www.experian.com/subservices/index.html
Description:	Factiva.com: Password Required
URL:	http://www.factiva.com/
Description:	Law Bulletin: Access Plus
URL:	http://accessplus.lawbulletin.com/
Description:	Nexis.com: Password Required
URL:	http://www.nexis.com/research

Investigative Resources

Description:	Crimescreen: Links to Public Records Web-Sites
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
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%20transmitter.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:	MIPT Terrorism Knowledge Base: Database of Terrorist Organizations and Leaders
URL:	http://www.tkb.org/Home.jsp
Description:	Morelaw.com: Verdicts Database
URL:	http://www.morelaw.com/verdicts/
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%3aframe=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

Securities & Financial Advisors

Description:	American Institute of Certified Public Accountants: State Boards of Accountancy
URL: