Investigative Data Mining for Security and Criminal Detection

http://www.arsdata.com/acc Accurate Credit Check — Credit reports for mortgage, real estate, and tenant screening.

http://bankrupt.com/clerks.html Bankruptcy Clerks' Offices — A directory of the bankruptcy clerks' offices found throughout the United States.

http://www.equifax.com Equifax — Collects and provides credit information.

http://www.experian.com Experian — Collects and provides credit information.

http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm Fair Debt Collection Practices Act — Full text.

http://www.eqmi.com/freeonline.htm Freconline — Personal credit reports for free online.

http://www.infotel.net Infotel Corp — Business and personal background information.

http://www.nfcc.org/index.html N.F.C.C. — National Foundation for Consumer Credit.

http://www.qspace.com/ Q-Space — Offers credit reports with online retrieval.

http://www.transunion.com Trans Union Credit Information Co.

http://www.census.gov US Census Bureau — Provides complete census information that can be searched by state.

http://www.usgenweb.com USGenweb — Databases, advice, and other resources.

http://www.acc-u-data.com Acc-U-Data — Missing person searches, telephone searches, asset identification, employment, and background checks.

http://anybirthday.com Birthdate SearchANYBIRTHDAY.COM — Database of well over 135 million records for the Birthdate of someone.

http://docusearch.com Docusearch — Provides various dossier searches, including locate, personal, businessman's, and prospective employee.

http://www.creative-research.com Creative Research Inc. — Pre-employment, business, and consumer research.

http://www.ermoian.com Ermoian Investigations — Complete selection of online record searches.

http://searchinfo.com Global Information Network — Locates people, background checks, dossier reports, business payment analysis, etc.

http://www.informus.com Informus — Offers reports on employment, motor vehicle registration, education verification, and more.

http://www.investigate.com Instant Data Research — Bank account, criminal, driving, asset searches, S.S. tracing and credential verification.

http://www.knowx.com Know-X Free Searches — Online searches for public records.

http://www.wdia.com/ncihome.htm National Credit Information Network — Locate people, background checks, dossier reports, and business payment.

http://www.ameri.com/sherlock/sherlock.htm Sherlock — The Online Detective — Enter what you know about a person and it will return what reports it can provide.

http://edcwww.cr.usgs.gov/napp/napp_examples.html Arial Photography Database — Searchable database of photographs that cover the entire lower 48 states.

http://www.ntis.gov/databases/armypub.htm Army Manuals and Publications Database — Distributes Army technical manuals, searchable database.

http://zeno.simplenet.com/marks/gerrit_volckerycks_cars_database.htm Automobile and Tire Track Database — Information on tires, track widths, wheelbases and other specifications of about 4,000 cars.

http://208.222.214.185 Internet Autopsy Database — Searchable collection of over 49,000 autopsy facesheets.

http://www.s9.com/biography Biographical Dictionary — Biographical information on thousands of notable people.

http://www.lookupusa.com Sales Leads Database — Information about a business, including business size, sales volume, key executives, credit code, and more.

http://www.secure-data.com/info.html Computer Evidence Recovery — Large collection of articles and other resources.

http://virtuallibrarian.com/legal/ccsearch.html Computer Crime Database — A searchable index to the online Computer Crime Database (2,900 URLS).

http://www.crimelibrary.com Crime Library — Library of articles including topics, such as major crimes, notorious criminals, and great crime fighters.

http://www.crime.org/homepage.html Crime Statistics Site — Crime statistics site with tutorials, search engine, and link guide.

http://www.internets.com/spolice.htm Criminology Database — Criminology database.

http://www.trancenet.org Cults — Information on cults, links, and support.

http://www.disinfo.com Disinformation — Information on current affairs, politics, new science and the "hidden information."

http://uncweb.carl.org Uncover Document Database — Database of current article information taken from over 17,000 multidisciplinary journals.

http://www.elibrary.com/id/2525 Electronic Library — Search thousands of newspapers, magazines, journals, and books using a keyword.

http://excite.com Excites Newstraker — Offers a free Web clipping service; searches over 300 publications.

http://library.uwaterloo.ca/./databases/database.html Fasnet Databases — Offers links and information on hundreds of databases that you can search over the Internet.

http://www.primeris.com/fonefind Fone Finder — Public search engine that finds the geographic location of any phone number in the world.

http://www.virtuallibrarian.com/gangs Gang Info Database — Internet links to gang-related information.

http://www.gebbieinc.com Gebbie Inc. — Listing of newspapers and other media within the United States arranged by state.

http://hatewatch.org Hate Watch — Provides information about hate groups and offers links to various related sites and material.

http://www.mayhem.net/Crime/archives.html Internet Crime Archives — Online crime archives, mostly dealing with serial killers and cults.

http://www.libraries.rutgers.edu/rulib/ref.html Internet Reference Library — List of general Internet reference resources.

http://www.security.org Locks, Safes And Security Information Database — Information on locks, safes, and other security information.

http://missing.inthe.net Missing Persons Database — Online searchable database of missing persons reports.

http://www.gwu.edu/-nsarchiv Security Archive — An independent nongovernmental research institute and library that collects and publishes declassified documents acquired through the Freedom of Information Act (FOIA).

http://www.sexoffender.com National Sex Offender Database — Searchable database of sex offenders across the nation.

http://www.ncjrs.org/database.htm NCJ Reference Database — National Criminal Justice Reference Service Abstracts Database; contains summaries of more than 150,000 criminal justice publications, including federal, state, and local government reports, books, research reports, journal articles, and unpublished research.

http://www.parolewatch.org Parolewatch — Cases in which violent felons are coming up for parole.

http://www.payphone-directory.org Pay Phone Directory — Pay phone numbers located throughout the United States and Canada.

http://investigative.on.ca/medical.htm Professional and Medical License Search — Directory includes the license holder's name and address, license type and number, degree, date of issue, date of expiration, and any disciplinary actions taken.

http://www.rcmp-grc.gc.ca/html/graphics/wanted/list.htm Royal Canadian Mounted Police Most Wanted — Canada's most wanted criminals.

http://realestate.yahoo.com/realestate/homevalues Real Estate — Home Values — Searchable by location or price range.

http://www.cs.utk.edu/-bartley/saInfoPage.html Sexual Assault Information Page — Provides information concerning acquaintance rape, child sexual abuse/assault, incest, rape, ritual abuse, sexual assault, and sexual harassment.

http://www.poliisi.fi/wgm/library.htm Shoemark/toolmark Examiners Library — A library of articles containing texts of all the various sub-disciplines of comparative visual examinations of interest to the shoeprint toolmark examiners.

http://www.Nashville.Net/speedtrap Speedtrap Registry — Database of speedtraps located throughout the United States and internationally.

http://www.terrorism.com Terrorism Research Center — Site on terrorism; links, documents, research papers, etc.

http://www.druglibrary.org The Drug Library — Library of drug policy and related searchable databases.

http://www4.thomasregister.com/index.cgi?balancing Thomas Register of American Manufacturers — American manufacturers and the products they offer.

http://www.watchman.org/indexmenu.htm Watchman Cult Index — Index to cults, occult organizations, new age groups and religious movements.

http://www.MostWanted.org World's Most Wanted Criminals And Unsolved Crimes DB — International fugitives and unsolved crimes.

http://www.teleport.com/~links/news.shtml World Newspapers — A list of on-line international newspapers.

http://www.apbnews.com APB News — Security- and crime-related news and other resources of interest to law enforcement.

http://www.apbonline.com APB Online — Police- and crime-related news, information, and other related resources.

http://www.defenselink.mil/news Defenselink News — Defense Public Affairs press releases.

http://www.emergency.com Emergencynet News Service — 24-hour news, information, analysis, and coverage of disasters and major emergency events.

http://www.indigo-net.com/intel.html Intelligence Online — Electronic edition of Intelligence Newsletter on the Internet.

http://www.icg.org/intelweb/index.html Online Intelligence — International news, security, commerce, and references.

http://www.pinkertons.com/pgis Pinkertons Global Intelligence Services — Weekly intelligence summaries and other related stories.

http://www.ccnet.com/~suntzu75/pirn.htm Public Intelligence Review — News and press releases from Public Intelligence Review and Newsletter.

http://www.dso.com Sources — Investigative intelligence on issues of concern to governments, businesses, and global citizens.

http://www.ancestry.com/ssdi/advanced.htm SSN Death Index — Online searchable database of deaths within the United States by name or SSN.

http://www.informus.com/ssnlkup.html Informus — Social Security Lookup — Allows you to look up information with a Social Security number.

http://www.ssa.gov/employer_info/quick_ref_guide.html Social Security Administration Homepage — Information on the administration of social security.

http://www.cas.muohio.edu/-security Social Security Educational Center — Overview of the Social Security system.

http://www.socsec.org/index.html Social Security Network — The social security network.

http://www.wdia.com/yahoo/ssn-tracking.htm Social Security Online — SSN tracking and verification reports for name and address identification, previous address information, and age.

http://users.aol.com/navyspies/ssn.htm Social Security Number Verifier — Determine if a SSN is valid.

http://www.cpsr.org/cpsr/privacy/ssn/ssn.structure.html Social Security Number Structure — How SSNs are structured and what information you can obtain from a given number.

http://www.cloakanddagger.com/dagger Cloak and Dagger Books — New and out-of-print books on intelligence and related fields.

http://www.cb-security.com Chatain-blanchon — Manufacturer of hardware for phone-interception, jamming, tracking, and GSM-detection.

http://www.force-ten.com Force Ten — Revenge, spying, police and military equipment; will ship internationally.

http://www.globalspy.com/shop.htm Global Spy Shop — Investigative aids.

http://www.pimall.com/nais/e.menu.html Spy Exchange and Security Center — Spy equipment and related resources.

http://www.w2.com/docs2/z/spyshop.html The Spy Shop — Products and related resources.

http://www.spysite.com Spy Site — Spy equipment and related resources.

http://www.spystuff.com Spy Stuff- Investigative and spy equipment, including protection-related devices, surveillance systems and bug/bomb detection equipment.

http://www.spysupplies.net Spy Supplies — Online catalog.

http://www.spyworld.com Spy World — Surveillance equipment.

http://www.spyzone.com Spy Zone — Spy equipment and related resources.

http://www.uspystore.com/htmls/uspyhome.htm U Spy Store — Complete catalog of spy related items.

http://www.jewishgen.org/ajgs/jgs-sacramento/vit-recs.html Introduction To Vital Records.

http://www.medaccess.com/address/vital_toc.htm Med Access — Contact addresses for vital records.

http://www.genfindit.com/index.html Online S&I — Scottish and Irish vital records ordering service.

http://travel.state.gov/vital_records_services.html U.S. State Department — Vital records services.

http://www.vitalchek.com Vitalchek Network — Get a certified copy of a birth certificate, death certificate, marriage certificate, and other vital records.

http://vitalrec.com/index.html Vital Records Links — Provides many links to state vital records.

http://www.cdc.gov/nchswww/howto/w2w/w2welcom.htm Vital Records — How and Where — Provides information, addresses, and procedures for obtaining vital records from all 50 states.

http://airsafe.com Air Safety Page — Airline safety information.

http://www.ior.com/-jdmoore Armed Robbery Page — Armed-robbery information and prevention measures.

http://www.gwu.edu/-nsarchiv/NSAEBB/NSAEBB4/ciaguat2.html C.I.A — Manual on Assassinations — Informative manual on assassinations, methods, diagrams, etc.

http://www.odci.gov/cia/publications/pubs.html C.I.A. Publications — Complete online resource to C.I.A. publications.

http://www.ifs.univie.ac.at/-pr2gql/rev4344.html Computer-Related Crime Prevention Manual — Online manual dealing with computer-related crimes.

http://www.courttv.com Court TV — Live broadcast on the Web of selected court cases.

http://www.crimescene.com Crime Scene Evidence File — A repository of investigative information.

http://www.cyberangels.org CyberAngels — Internet safety awareness.

http://www.federalprison.com Federal Prison — A Survival Guide.

http://www-medlib.med.utah.edu/WebPath/TUTORIAL/GUNS/GUNINTRO.html Firearms Tutorial — Investigative techniques employed by the forensic pathologist.

http://www.eff.org Freedom of Information Kit — Files for individuals or organizations who wish to make an FOIA application to a federal agency.

http://www.glr.com/fbiform.txt FBI File — Form and the addresses for your FBI file.

http://www.homefires.org/book.html Criminal Offender Public Records — Guide to obtaining criminal offenders records and other information.

http://nsi.org/Tips/hotel.html Hotel Room Security — Article on hotel room security.

http://www.mail2web.com Mail2Web — Read and write e-mail right from the Web.

http://www.vix.com/pub/men/domestic-index.html Men and Domestic Violence Index — Large selection of articles and resources dealing with domestic violence and men.

http://www.metaspy.com MetaSpy — View searches on the search engines in real time.

http://members.tripod.com/steganography/stego.html Steganography — Complete guide to the process of hiding a message inside another message.

http://www.policescanner.com Police Scanner — Listen to police in Los Angeles, CA, Dallas, TX, Plano, TX, and New York, NY.

http://www.pihome.com Private Investigator's Homepage — Resources for the private investigator; licensing information, associations, and education sources.

http://www.pimall.com Private Investigator's Mall — Many different private investigators and goods related to the P.I. trade.

http://www.nashville.net/~police/risk Rate Your Risk — Determine what risk you have of becoming a victim of various types of crime.

http://www.fjc.gov/EVIDENCE/science/sc_ev_sec.html Scientific Evidence Manual — Manual on scientific evidence and related topics.

http://edcwww.cr.usgs.gov/Webglis/glisbin/search.pl?DISP Satellite Images of United States — Searchable index of satellite images.

http://www.blackcatsystems.com/numbers/numbers.html Shortwave Spy Number Stations — How to tune in to the spies.

http://www.thesmokinggun.com The Smoking Gun — Material obtained from government sources, via FOIA requests.

http://www.spyzone.com/ccslink.html Spy Links — Numerous security- and spy-related links.

http://www.pimall.com/nais/n.spouse.html Tell-tale signs of a wayward spouse.

http://www.queendom.com/tests.html Tests, Tests, Tests — Personality and intelligence tests.

http://informant.dartmouth.edu The Informant — A free service that will save your favorite search engine queries and Web sites, check them periodically, and send you e-mail whenever there are new or updated Web pages.

http://www.tscm.com/outsideplant.html Wiretapping 101 — Provides information on wiretapping and other related issues; also sells wiretapping equipment.

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