INTERNET SEARCHES FOR VETTING, INVESTIGATIONS, AND INTELLIGENCE
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A report on a person may use the following outline (include prior as
well as current information if called for):
Executive summary
Name, aliases, and identifying information
Contact information (telephone numbers, addresses, email addresses)
Court records (criminal and civil)
Financial situation, including bankruptcies, liens, and judgments
Other derogatory information (e.g., government sanctions, expelled
from school, discharged from employment, accusations, conicts
of interest)
Spouse, signicant other, and family
Property ownership
Education
Employment
Proles and biographies
Online activities
Associates
News media reports
Photographs
A report on a company or entity may use the following ...