Transcript Locating Missing Persons - N.R.T.S. Online Training

National Resource & Training Services
Private Investigation Seminars
Finding
Missing People
Presented by
John Cook, CPT
and Ron Moore, CPT, CSL
National Resource & Training Services
P.O. Box 1003, Cleveland, TN 37364
423 559-1541 ** Fax 1-866-401-6140
www.nrtd.org
© 2009 National Resource & Training Services
www.NRTSOnline.com
Now we offer Private Investigation classes on line. Get your required
continuing education credits in your office or at home any day at anytime.
Save the travel cost! Classes are 3 hour subject blocks. Only $60 per
subject. We will continue live classes through out Tennessee!
Approved by the Tennessee Private Investigation and Polygraph Commission.
Private Investigator Package
Includes
All 5 investigative CD’s
Online Investigator
Background Investigator
Investigative Forms
U.S. County Courthouses
Black Bag
And also
“Building A Successful Private Investigation Business”
Book on CD
$65.00
Participants of this class may purchase for $50.00 today
Locating Missing Persons
• Who is missing?
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Birth parents
Dead beat dads
Dead beat moms
Renters
Debtors
People avoiding process service
Runaways
Locating Missing Persons
• Who is missing?
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Criminals
Spouses
Classmates
Old acquaintances
Locating Missing Persons
• Who is missing?
– Can you think of others?
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Locating Missing Persons
• Who are my clients?
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Attorneys
Banks
Loan Companies
Small Business Owners
Locating Missing Persons
• Who are my clients?
– Parents
– Auto Dealers (buy here pay here)
– Bonding Companies
Locating Missing Persons
• Who are my clients?
– Can you think of others?
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Locating Missing Persons
• Where do I start?
– Collect Information
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Name
Last known address
S.S. Number
Last known phone number
Last known cellular
Locating Missing Persons
• Where do I start?
– Collect Information
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Last known vehicle
D.O.B.
Friends
How long missing
Last known employment
Locating Missing Persons
• Where do I start?
– Collect Information
• Can you think of other important information?
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Locating Missing Persons
• Use Fee Based Data Providers
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IRBSEARCH (irbsearch.com)
LOCATE PLUS (locateplus.com)
ZABASEARCH (zabasearch.com)
INTELIUS
(intelius.com)
MYLIFE
(mylife.com)
Locating Missing Persons
• Use Fee Based Data Providers
– USSEARCH (ussearch.com)
– ABIKA (abika.com)
– USA RECORDS SEARCH
(usarecordssearch.com)
Locating Missing Persons
• Use Fee Based Data Providers
– Other Data Providers
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Locating Missing Persons
• Other Sources Of Information
Social Networking
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Google
MySpace
Facebook
Bebo
Locating Missing Persons
• Other Sources Of Information
– Social Networking
• Can you think of others?
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Locating Missing Persons
• Other Sources Of Information
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State Licensing
Public Court Records
Credit Headers
Local Traffic Tickets
Property Index
Professional Licensing (people established in
one profession usually stay in one profession)
Locating Missing Persons
• Other Sources Of Information
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White Pages Online (whitepages.com)
AnyWho (anywho.com)
News Publications
Pay Phone Directory (payphonedirectory.com)
Locating Missing Persons
• Things To Consider
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When does vehicle registration expire?
When does D.L. expire?
Hobbies
Types of Hangouts
People often return to where they came from
Holidays
Locating Missing Persons
• Things To Consider
– There is usually three people who know where
the person is;
• Mom
• Dad
• Grandparents
• Use a pre-text with these people to get information
Locating Missing Persons
• Miscellaneous Techniques
– Email
• A person usually keeps his or her email address. If
you do not have this info, you can check Locate
Plus.
– Use of Spoof Cards
• Good to use if you want to contact family members
or other persons under pretext.
Locating Missing Persons
• What Do I Charge?
– Set a standard fee for basic search. ( usually
between 150.00 to 350.00)
– For cases more involved, charge your normal
hourly rate plus an up-front fee. (150.00)
Locating Missing Persons
• Sometimes you just have to hit the
pavement!
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