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Audio & Reference Manual

Strategies for Locating People Online for Paralegals

Get practical strategies for locating people on the internet – learn which websites you can trust and get tips for faster searching.Because people are much more transient than ever before, locating persons of interest is challenging. Although the internet offers an endless number of free searches and links, the information is typically outdated, incorrect, and a method to attract the user to make a purchase down the line. Civil and criminal cases can take months and even years before the matters are adjudicated, individuals move, change numbers, and even identities throughout the legal process. This topic instructs you on identifying credible search engines and database providers. Additionally, you will be provided step-by-step instructions on how to find/locate individuals. Also, the topic presents "if this, then that" protocols that save you time and billable hours. Lastly, information developed during the search often helps determine credibility, cooperation, as well as other persons that could assist in your case.
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Agenda

Name/Address: Determining What Is Useful

Identifiers: Social Security Number, Date of Birth, City and State

Reliability: Where Was Information Obtained From and Does It Match

Internet: Too Much Information Can Be a Bad Thing

Interviews: Best Practices

Telephone Numbers: What Do Numbers Mean and Tell You During Search

Find Associations: Friends, Groups, Employment, Ex-Spouse, Former Lover

Images: Digital, Internet, Drone, Surveillance Camera

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Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Audio & Reference Manual

This program format does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Eric De Van

De Van & Associates

Eric Douglas De Van

  • President of SCPI Training and De Van & Associates
  • Former deputy investigator-Coroner’s Office
  • Our office provides online webinars for private investigator and legal support staff in: accident investigation, report writing, principals and ethics, and surveillance
  • Conducts seminars and workshops monthly online
  • Featured Speaker in Minnesota, and Indiana State PI Association Conferences
  • Toronto Worldwide Security Conference Featured Speaker
  • Membership: Intellenet
  • South Carolina Criminal Justice Academy-Coroners School-death investigation
  • B. S. degree in criminal justice from West Chester University
  • Philadelphia Fire Department-Arson Detection Certificate
  • Can be contacted at [email protected], (803) 447-3492, or Twitter: @scpitraining
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Product ID: 399091
Published 2016
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