Forward Edge II - United States Secret Service
National Resources


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: http://www.aicpa.org/yellow/ypsboa.htm
Description: Certified Financial Planner Board of Standards: Certificant Database
URL: http://www.cfp.net/search/
   
Description: Certified Financial Planner Board of Standards: Public Disciplinary Actions
URL: http://www.cfp.net/learn/disciplineactions.asp
Description: Commodity Futures Trading Commission: Enforcement Press Releases
URL: http://www.cftc.gov/opa/opaenfpressmain.htm
   
Description: Commodity Futures Trading Commission: Administrative Proceedings Sanctions in Effect List
URL: http://www.cftc.gov/proc/pcdadmsanclst.htm
Description: Commodity Futures Trading Commission: Reparations Sanctions in Effect Lists
URL: http://www.cftc.gov/proc/pcdrepsanct.htm
   
Description: Commodity Futures Trading Commission: Enforcement and Statutory Disqualification Proceedings
URL: http://www.cftc.gov/pb/pbproceedings.htm
Description: National Association of Securities Dealers: Arbitration Awards
URL: http://www.nasd.com/web/idcplg?IdcService=SS_GET_PAGE&ssDocName=NASDW_009444
   
Description: National Association of Securities Dealers: Regulation
URL: http://pdpi.nasdr.com/pdpi/
Description: National Association of Securities Dealers: Public Disclosure Hot-line
Phone: 1-800-289-9999
   
Description: National Association of Securities Dealers: Enforcement Actions
URL: http://www.nasd.com/web/idcplg?IdcService=SS_GET_PAGE&nodeId=1377
Description: National Futures Association: Background Affiliation Status Information Center
URL: http://www.nfa.futures.org/basicnet/search.aspx
   
Description: North American Securities Administrators Association
URL: http://www.nasaa.org/
Description: Securities & Exchange Commission: Administrative Proceedings
URL: http://www.sec.gov/litigation/admin.shtml
   
Description: Securities & Exchange Commission: Edgar Database
URL: http://www.sec.gov/edgar/searchedgar/webusers.htm
Description: Securities & Exchange Commission: Investment Adviser Search
URL: http://www.adviserinfo.sec.gov/IAPD/Content/Search/iapd_OrgSearch.aspx
   
Description: Investment Adviser Registration Depository: State Directory
URL: http://www.iard.com/
Description: Securities & Exchange Commission: Prime Bank Fraud
URL: http://www.sec.gov/divisions/enforce/primebank.shtml
   
Description: Securities Investor Protection Corporation: Member Database
URL: http://www.sipc.org/who/database.cfm
Description: Stanford Law School: Securities Class Action Clearinghouse
URL: http://securities.stanford.edu/index.html

Tribal Courts

Description: National Tribal Justice Resource Center: Tribal Court Opinions
URL: http://www.tribalresourcecenter.org/legal/opfolder/default.asp
Description: Tribal Court Clearinghouse: Tribal Court Decisions
URL: http://www.tribal-institute.org/lists/decision.htm
   
Description: National Tribal Justice Resource Center: Tribal Court Directory
URL: http://www.tribalresourcecenter.org/tribalcourts/directory/tribalcourtdirectory.asp
   
Description: National Tribal Justice Resource Center: Tribal Constitutions & By-Laws
URL: http://www.tribalresourcecenter.org/tribalcourts/codes/constdirectory.asp

U.S. Government: Federal Courts

Description: Administrative Office of the United States Courts: Federal Court Websites
URL: http://www.uscourts.gov/allinks.html#8th
Description: Administrative Office of the United States Courts: US District Court & US Bankruptcy Court Records (Fee required)
URL: http://pacer.psc.uscourts.gov/
   
Description: Supreme Court of the United States: Opinions
URL: http://www.supremecourtus.gov/opinions/opinions.html
   
Description: Findlaw.com: Supreme Court Opinions
URL: http://www.findlaw.com/casecode/supreme.html
Description: United States Court of Appeals for the District of Columbia Circuit: Decisions
URL: http://www.ll.georgetown.edu/federal/judicial/cadc.cfm
   
Description: Third Circuit Court of Appeals: Opinions
URL: http://www.ca3.uscourts.gov/indexsearch/archives.asp
   
Description: Sixth Circuit Court of Appeals: Opinions
URL: https://pacer.login.uscourts.gov/cgi-bin/login.pl
Description: Seventh Circuit Court of Appeals: Opinions
URL: http://www.ca7.uscourts.gov/fdocs/docs.fwx?dname=opinion
   
Description: Eighth Circuit Court of Appeals: Opinions
URL: http://www.ca8.uscourts.gov/opns/opFrame.html
   
Description: Ninth Circuit Court of Appeals: Opinions
URL: http://www.ca9.uscourts.gov/ca9/newopinions.nsf/web+search+simple
   
Description: Eleventh Circuit Court of Appeals: Opinions
URL: http://www.ca11.uscourts.gov/opinions/search.php
   
Description: United States Tax Court: Opinions Search
URL: http://www.ustaxcourt.gov/UstcInOp/asp/HistoricOptions.asp
   
Description: United States Tax Court: Docket Inquiry
URL: http://www.ustaxcourt.gov/docket.htm
   
Description: US Court of International Trade: Slip Opinions
URL: http://www.cit.uscourts.gov/
   
Description: US Court of Federal Claims: Opinions
URL: http://www.uscfc.uscourts.gov/opinions.htm
   
Description: Stanford Law School: Securities Class Action Clearinghouse
URL: http://securities.stanford.edu/index.html

U.S. Government: Federal Law Enforcement Agencies

Description: Federal Bureau of Investigation: Law Enforcement Bulletin
URL: http://www.fbi.gov/publications/leb/leb.htm
Description: Federal Bureau of Investigation: State Sex Offender Registry Websites
URL: http://www.fbi.gov/hq/cid/cac/states.htm
   
Description: Federal Bureau of Prisons: Inmate Database
URL: http://www.bop.gov/iloc2/LocateInmate.jsp
Description: US Department of Justice: United States Attorneys' Offices Contact Information
URL: http://www.usdoj.gov/usao/offices/index.html
   
Description: Office of Foreign Assets Control: Master list of Specially Designated Nationals and Blocked Persons
URL: http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf
Description: US Secret Service: Counterfeit Checks
URL: http://www.einformation.usss.gov

U.S. Government: Military Appellate & Veterans Courts

Description: US Court of Appeals for the Armed Forces: Opinions
URL: http://www.armfor.uscourts.gov/Opinions.htm
Description: US Air Force Court of Criminal Appeals: Opinions
URL: https://afcca.law.af.mil/
   
Description: US Army Court of Criminal Appeals: Opinions
URL: http://www.jagcnet.army.mil/acca
   
Description: US Coast Guard Court of Criminal Appeals: Opinions
URL: http://www.uscg.mil/legal/cca/
Description: US Navy-Marine Corps Court of Criminal Appeals: Opinions
URL: http://www.jag.navy.mil/FieldOffices/NMCCAOpinions2.htm
   
Description: US Court of Appeals for Veterans Claims: Docket Request
URL: http://www.vetapp.gov/Docket/default_original.htm
   
Description: Department of Veterans Affairs; Board of Veterans' Appeals: Decisions
URL: http://www.va.gov/VBS/bva/index.htm
Description: Air University: Uniform Code of Military Justice
URL: http://www.au.af.mil/au/awc/awcgate/ucmj.htm
   
Description: IUPUI Library: Military Acronyms
URL: http://www-lib.iupui.edu/subjectareas/gov/military.html

U.S. Government: Public Records

Description: Bureau of Alcohol, Tobacco & Firearms: Certificate of Label Approval Search (Approved Brands of Alcoholic Beverages)
URL: https://www.ttbonline.gov/colasonline
Description: Bureau of Industry & Security: The Denied Persons List
URL: http://www.bis.doc.gov/DPL/Default.shtm
   
Description: Bureau of Land Management: Federal Land Patent Records
URL: http://www.glorecords.blm.gov/Logon/Logon_Form.asp
   
Description: Central Intelligence Agency: Country Profiles
URL: http://www.odci.gov/cia/publications/factbook/
   
Description: Central Intelligence Agency: Chiefs of State and Cabinet Members of Foreign Governments
URL: http://www.odci.gov/cia/publications/chiefs/index.html
Description: Federal Bureau of Prisons: Inmate Database
URL: http://www.bop.gov/iloc2/LocateInmate.jsp
   
Description: Coast Guard: Port State Control (includes list of safety and security control actions and detained vessels)
URL: http://www.uscg.mil/hq/gm/pscweb/
   
Description: Department of Justice: Foreign Agent Registration Reports
URL: http://www.usdoj.gov/criminal/fara/index.html
Description: Department of State: Annual Patterns of Global Terrorism Report
URL: http://www.state.gov/s/ct/rls/pgtrpt/
   
Description: Department of State: Independent States in the World (includes two letter code for each state)
URL: http://www.state.gov/s/inr/rls/4250.htm
   
Description: Department of State: Dependencies and Areas of Special Sovereignty (includes two letter code for each state)
URL: http://www.state.gov/s/inr/rls/10543.htm
   
Description: Department of State, Directorate of Defense Trade Controls, Bureau of Political Military Affairs: List of Debarred Parties
URL: http://www.pmdtc.org/debar059.htm
   
Description: Environmental Protection Agency: Enforcement and Compliance Docket and Information Center
URL: http://www.epa.gov/compliance/resources/policies/docket.html
   
Description: Federal Aviation Administration: Air Traffic Control System Command Center
URL: http://www.fly.faa.gov/flyfaa/usmap.jsp
   
Description: Federal Aviation Administration: Repair Stations
URL: http://av-info.faa.gov/RepairStation.asp
   
Description: Federal Consumer Information Center: Federal Telephone Directories
URL: http://www.info.gov/phone.htm
   
Description: Federal Deposit Insurance Corporation: Bank Databases
URL: http://www2.fdic.gov/idasp/index.asp
   
Description: Federal Election Commission: Campaign Finance Disclosure Database
URL: http://herndon1.sdrdc.com/fecimg/query.html
   
Description: Federal Motor Carrier Safety Administration: Safety and Fitness Electronic Records
URL: http://www.safersys.org/
   
Description: Federal Reserve Financial Services: Fedwire Participants
URL: http://www.fedwiredirectory.frb.org/search.cfm
   
Description: Federal Trade Commission: The Fair Credit Reporting Act
URL: http://www.ftc.gov/os/statutes/fcra.htm
   
Description: Federal Trade Commission: Adjudicative Proceedings
URL: http://www.ftc.gov/os/adjpro/index.htm
   
Description: FinCEN: MSB Registration List
URL: http://www.msb.gov/
   
Description: Firstgov.Gov: US Government Portal to Federal & State Web-sites
URL: http://www.firstgov.gov/
   
Description: Food & Drug Administration: FDA Enforcement Report Index
URL: http://www.fda.gov/opacom/enforce.html
   
Description: Food & Drug Administration: Warning Letters
URL: http://www.fda.gov/foi/warning.htm
   
Description: General Services Administration: Excluded Parties Listing System
URL: http://www.epls.gov/epls/servlet/EPLSSearchMain/1
   
Description: Government Printing Office: Code of Federal Regulations
URL: http://www.gpoaccess.gov/cfr/index.html
   
Description: Government Printing Office: Federal Register
URL: http://www.gpoaccess.gov/fr/index.html
   
Description: Government Printing Office: Joint Congressional Inquiry into Intelligence Community Activities before and after the Terrorist Attacks of September 11, 2001
URL: http://www.gpoaccess.gov/serialset/creports/911.html
   
Description: House of Representatives, Office of the Clerk: Member Information
URL: http://clerk.house.gov/members/index.html
   
Description: House of Representatives: US Code
URL: http://uscode.house.gov/search/criteria.shtml
   
Description: Department of Housing & Urban Development: Appraisers
URL: https://entp.hud.gov/idapp/html/apprlook.cfm
   
Description: Department of Housing & Urban Development: Approved Lenders
URL: http://www.hud.gov/ll/code/llslcrit.html
   
Description: Internal Revenue Service Criminal Investigation Division
URL: http://www.irs.gov/compliance/enforcement/article/0,,id=98205,00.html
   
Description: Internal Revenue Service: Search for Charities and Non-Profits
URL: http://www.irs.gov/charities/article/0,,id=96136,00.html
   
Description: U.S. Copyright Office: Copyright Search
URL: http://www.copyright.gov/search/
   
Description: Library of Congress: Federal Legislation
URL: http://thomas.loc.gov/
   
Description: Medicare: Nursing Home Compare
URL: http://www.medicare.gov/nhcompare/home.asp
   
Description: Mine Safety and Health Administration: Overviews, Accidents & Violations
URL: http://www.msha.gov/drs/drshome.htm
   
Description: National Commission on Terrorist Attacks Upon the United States: 9-11 Commission Report
URL: http://www.9-11commission.gov/report/index.htm
   
Description: National Indian Gaming Commission: Enforcement Actions
URL: http://www.nigc.gov/
   
Description: National Marine Fisheries Service: Vessel Name Query
URL: http://www.st.nmfs.gov/st1/commercial/landings/cg_vessel2.html
   
Description: National Marine Fisheries Service: Vessel Document Number Query
URL: http://www.st.nmfs.gov/st1/commercial/landings/cg_vessels.html
   
Description: National Transportation Safety Board: Aviation Accident Database
URL: http://www.ntsb.gov/ntsb/query.asp
   
Description: Occupational Safety & Health Administration: OSHA Interventions
URL: http://www.osha.gov/cgi-bin/est/est1
   
Description: Office of the Comptroller of the Currency: Enforcement Actions Search
URL: http://www.occ.treas.gov/enforce/enf_search.htm
   
Description: Patent & Trademark Office: Public Records
URL: http://www.uspto.gov/ebc/indexebc.html
   
Description: Postal Service: Acronyms and Abbreviations
URL: http://www.usps.com/ncsc/lookups/usps_abbreviations.htm
   
Description: Postal Service: Zip Code Searches
URL: http://zip4.usps.com/zip4/welcome.jsp
   
Description: Senate, Office of Public Records: Lobby Disclosure Reports
URL: http://sopr.senate.gov/
   
Description: Social Security Administration: Social Security Number Allocations
URL: http://www.ssa.gov/employer/stateweb.htm
   
Description: Voice of America: Pronunciation Guide
URL: http://ibb7.ibb.gov/pronunciations/

Associations

Title Description
American Bar Association Research Resource
American Humane Association Protecting animals and children from abuse, neglect and cruelty
American Society of Association Executives Professional Association/Other Research Venue
Association of Federal Defense Attorneys Gateway to research, including databases of Case law summaries; Library for downloading documents; and Federal law sites
Association of Certified Fraud Examiners International professional organization dedicated to fighting fraud and white collar crime
Bar Associations Professional Association/Other Research Venue
Better Business Bureau Gateway to the BBB system responds to millions of inquiries each year. Provides information to charity groups and organizations
Federal Bar Association Gateway to constantly updated information for Law students; New practitioners, Experienced attorneys, and Judges from all over the country
Financial Planning Association Financial Planning Association contains Articles; Forums, Networking, and the financial planning process
International High Technology Crime Investigation Association Association for Hi-Tech Crime Investigators (Law Enforcement and Industry)
International Association of Computer Investigative Specialists Organization for Computer Forensic Specialists (Law Enforcement and Industry)
National Association for Women Lawyers Professional Association/Other Research Venue
National Association of Certified Valuation Analysts Professional Association/Other Research Venue
National Association of Legal Assistants Professional Association/Other Research Venue
National Court Reporters Association Professional Association/Other Research Venue
National Employment Lawyers Association National Employment Lawyers Association is comprised of lawyers who represent individual employees in cases involving Employment Discrimination; Wrongful Termination; Employee Benefits; and Other employment related matters
National Lawyers Association Professional Association/Other Research Venue
The Marketing Resource Center Association Database The Associations database is a searchable directory of business related associations around the world

Banking

Title Description
Advanced Card Technology Association of Canada Technology Reference
American Bankers Association Professional Association/Other Research Venue
America’s Community Banks (ACB) Trade association devoted to assisting community banks
Bank Administration Institute Research Resource
Bank of Canada International Reference
Bank of England International Reference
Bank Rate Monitor Gateway to bank interest rate tracking and general loan information
British Bankers Association International Reference
Canadian Bankers Association International Reference
Canadian Department of Finance International Reference
Canadian Payments Association Non-profit organization created by an Act of Parliament in 1980
Canadian Securities Institute Gateway to non-profit for security and financial professionals
U.S. Department of the Treasury Research Resource
EFTA (Electronic Funds Transfer Association) Research Reference
Export-Import Bank International reference
Federal Deposit Insurance Corporation Gateway to banking links
Federal Reserve Gateway to Web Publication Schedule for the Federal Reserve Board; Includes Federal Reserve Board; Press releases; Publications and more
Forum of Incident Response and Security Teams Research Resource
FS-ISAC (Financial Services Information Sharing and Analysis Center) Devoted to protecting the financial services sector against cyber and physical attacks.
Independent Community Bankers of America Research Resource
Law about: Banking an overview Gateway to an overview of the laws governing the banking industry and supplies links to Federal, State, and other materials regarding banking law
NACHA (National Automated Clearing House Association) Rule-making body for the Automated Clearing House network
National Credit Union Administration Gateway to facts about credit unions; Credit union data; and related sites
Office of the Comptroller of the Currency Administrator of National Banks Gateway to the Office of the Comptroller of the Currency, which charters, regulates and supervises all national banks
Office of Thrift Supervision The primary regulator of all Federal and many State-chartered thrift institutions; includes savings banks and savings & loan associations
RAM Research — Credit Card Tracking Gateway to all types of Payment cards; Credit cards; Debit cards; Smart cards; ATMs, etc.
SANS Institute Source for computer security training, certification and research.
Senate Banking Committee Gateway to the Senate Banking Committee; Includes hearings; membership directories; links to financial regulators, executive departments and agencies
The Banking Channel Maintained by Thompson Financial Publishing; Gateway to Banking regulations; Statistics; Training, Forums, and more
The European Central Bank International Reference
The National Check Fraud Center Reports regarding Counterfeit checks; Forgery, Check fraud, and Bank fraud
The World Bank General Information
Title 12 — Banks and Banking US Code Collection Title 12 — Banks and Banking; Includes Search Engine
Title 31 — Money and Finance Title 31 of the United States Code — Money and Finance
Uniform Commercial Code Article 3 A detailed outline of Article 3 of the Uniform Commercial Code — Negotiable Instruments; Full text of Article 3; and a Search engine
Uniform Commercial Code Article 4 A detailed outline of Article 4 of the Uniform Commercial Code — Bank Deposits and Collection; Full text of Article 4; and Search engine
United States Computer Emergency Readiness Team Coordinates defense against and responses to cyber attacks across the nation.
World Bank E-Security and Finance Research Resource

Bankruptcy

Title Description
11 United States Code — Bankruptcy Code A detailed outline of Title 11 of the United States Code — Bankruptcy; links to the full text of Title 11, and a search engine
American Ambulance Association Association Gateway
American Bankruptcy Institute Gateway to Headlines Statistics, and Legislative news are also available
Bankruptcy Court Directory Links to Bankruptcy Courts throughout U.S.
Directory of State Bankruptcy Courts Links to each State's bankruptcy court; Directory of judges and staff for the courts
Federal Rules of Bankruptcy Procedure Gateway to the Federal Rules of Bankruptcy Procedure
Internet Bankruptcy Library Internet Bankruptcy Library
Legal Information Institute — Law about bankruptcy Gateway to Bankruptcy laws; Links to Federal, State and Bankruptcy law materials
National Association of Bankruptcy Trustees Association Gateway
National Association of Consumer Bankruptcy Attorneys Gateway to bankruptcy law and related issues
Nolo Legal Encyclopedia Gateway to practical articles, lists, charts, and common sense on everyday legal topics
U.S. Courts — The Federal Judiciary Gateway to the Federal court system; Judicial publications and directories; Legislative news; Judicial links, and a Search engine

Business

Title Description
15 United States Code — Commerce & Trade A detailed outline of Title 15 of the United States Code — Commerce and Trade; links to full text of Title 15; and a search engine
Association of Corporate Counsel Gateway to member networks; Virtual library, Publications; Press room of news archives and a search engine
Business Law Journals Gateway to a number of leading business law journals
Economic and Monetary Policy Gateway to European Union Economic and Monetary Policy
European Union Commercial Policy Gateway to the Common Commercial Policy of the European Union (EU); provides the latest news from EU institutions; direct access to EU institutions
House of Representatives Committee on Small Business Gateway to House Small Business Committee; Current updates of the Committee's activities; Press releases, Small business facts and other links
Krislyn's Strictly Business Sites Gateway to a list of business sources in a variety of area
Senate Committee on Small Business Gateway to Legislation; Members; Publications; News releases; Hearings and Committee information
The Lectric Law Library's Business Law Lounge Legal reference; Including money matters; Business organizations; Laws; Rules and Regulations and employer/employment issues

Information Links: Child Crime & Safety Issues

Title Description
American Professional Society on the Abuse of Children Reference
Child Abuse Prevention Network Safety Reference
Children's Institute International Safety Reference
Cybertipline.com Handles leads from individuals reporting the sexual exploitation of children
National Center for Missing & Exploited Children Reference
National Clearinghouse on Child Abuse and Neglect Information Reference
Ohio Attorney General — Steps to Take if Your Child is Missing Missing child procedures
Parents of Murdered Children (POMC) Research Resource
PedoWatch
Safety Tips for Kids on the Internet Research Resource
The Ohio Missing Children Clearinghouse Research Resource

Information Links: Internet & Computer Crime

Title Description
Abuse of usenet: Cyberstalked How It All Began Research Resource
Akron High-Tech Computer- CrimeTask Force Professional Association/Other Research Venue
APBnews Research Resource: News; Data on crime; Justice and safety
CataList Catalog of LISTSERV lists. Browse public LISTSERV lists on the Internet, search for mailing lists of interest, and get information about LISTSERV host sites
CNET Information Gateway
CNET SHAREWARE.COM Search for shareware available on the Internet
Computer Crime Research Center Repository for current studies on Internet crimes.
Computer News Daily News and Events
Computer Security Institute (CSI) Research Resource
Computer/High Tech Crime and Related Sites Research Directory
Cyberangels: crime-fighting resources New and events
Cyberlaw: Issues in Internet Commerce Article
Cyberspace and Intellectual Property Law Journals Research Resource
Echotech Geophysical Environmental geophysical investigations
EFFweb — The Electronic Frontier Foundation News and events
Explanation of Computer Forensics Research Resource
Fast Company Publication; News and events
Federal Bureau of Investigation Site Search Gateway to FBI site
FTC Consumer Alert Warning for fraudulent internet business opportunities
2600: The Hacker Quarterly News and Events
Hackers Homepage Offers Hacking Products
High Tech Crime Consortium Professional Association/Other Research Venue
High Tech Journals Gateway, Current News
International High Technology Crime Investigators Association Association for Hi-Tech Crime Investigators (Law Enforcment and Industry)
International Computer Security Association (ICSA) Research Resource
The Internet Alliance International policy framework for internet law enforcement
Internet Fraud Complaint Center Central Reporting Agency for Internet Crimes.
Internet Fraud Watch Helping consumers to identify internet fraud
Internet Scam Busters — Publication on Internet Fraud Research Resource
Internet2 Home Page Partnership among academia, industry and government that foster the Internet
Justice Technology Information Network (JUSTNET) Research Resource
National Center for Missing and Exploited Children Cyber Tipline Cyber Tipline handles leads from individuals reporting the sexual exploitation of children
National White Collar Crime Center Support and Training for Hi-Tech Crimes
News News and Events in information technology
Readings on Computer Crime Research Resource
Resources for High-Tech Crime Units Research Directory
Search Engines Showdown Compare and evaluate Internet search engines from the searcher's perspective; Includes a variety of Internet search tools
Security Management Online Provides information and links for security professionals
Site Seeing on the Internet Highlights security issues in web-surfing
Technology Review A website that reviews and presents commentary on technological innovations
TechWeb Website that provides online news, free downloads of freeware and shareware, and a search engine
The Free Site Website that provides a wide variety of "freebies" from software downloads, to screen savers, to prank freebies
The Virtual Librarian — Computer & Internet Security Resources Research Resource
United Nations Manual on computer-related crime Research Resource — S.G.R. MacMillan — Barrister — For the defense of serious criminal cases
United States Department of Justice — Computer Crime and Intellectual Property Section Current News & Events includes Press releases; Congressional testimony; Reports and court filings.
University of Oklahoma Police Department — Safety on the Internet Research Resource
WebReference.com Provides news information on the latest technological changes
Welcome to the InterNIC This website provides public information regarding Internet domain name registration services
Welcome to The Red Herring Online! News and Events in information technology
Whatis IT-specific encyclopedia, quick references to the latest IT Topics
ZDNet Articles on business, game downloads. Provides reviews on current technology

Consumer Protection Sites

Title Description
Association of Public Safety Communication Officials (International) Safety Reference
Better Business Bureau Research Resource
Consumer World Research Resource
Equifax Credit Reporting Agency Research Resource
Federal Consumer Information Center Research Resource
FinAid "Scholarship Scams" Research Resource
National Credit Union Administration Research Resource
National District Attorneys Association Research Resource
National Foundation for Credit Counseling Research Resource
National Fraud Info Center Gateway to Telemarketing fraud; Internet fraud; Scams against businesses; Fraud against the elderly; How to report fraud; News and views
National Highway Traffic Safety Administration Research Resource
National Safety Council Research Resource
Taxpayers Against Fraud The false claims act legal center
The Consumer Law Page Research Resource
The `Lectric Law Library Lawcopedia's Consumer Rights & Protections Research Resource
Trans Union Credit Reporting Agency Research Resource
USDatalink Information Services Credit Reporting Agency Research Resource

Criminal Justice Information

Title Description
Alliance for Justice National database of environmental, civil rights and consumer advocacy organizations
American Board of Criminalistics Composed of regional and national organizations representing forensic scientists
American Society of Criminology International organization provides information on criminology and etiology
Center for Restorative Justice & Peacemaking Gateway to Resources; People; Employment; Training and Other Sites
AutoTrackXP Provides nationwide public record information; Document retrieval
Crime and Punishment Gateway to articles regarding alcohol/drugs, campus crime, capital punishment, crime scenes, death row, and many others
Crime Scene Evidence Files Allows participation in actual crime cases
Crime Scene Investigation (CSI) Crime Scene Response Guidelines; Collection and Preservation of Evidence; CSI Articles; CSI Training; CSI Resources and Links
Criminology and Criminal Justice Research Resource: Criminology and criminal justice
Department of Justice Computer Crime and Intellectual Property Section (CCIPS) Research Resource — Government
Domestic Violence Domestic Violence Information Center
Dr. Frank Schmallegar's Talk Justice Forum for the discussion of Crime and Justice issues
Florida State University School of Criminology and Criminal Justice Law Enforcement Agencies on the Web
Florida State University School of Criminology and Criminal Justice — Criminal Justice Links Criminal Justice Links
Illinois Criminal Justice Information Authority Gateway to Publications; Grants and a Search engine
High Technology Crime Investigation Association Professional Organization
Jane's Intelligence Watch Report and Terrorism Watch Report Reports that track and monitor international terrorists groups and insurgency movements; Intelligence community; Economic espionage and computer security issues
Michigan State University's School of Criminal Justice Gateway to Academic Programs; Career information; Search Engine; Outreach and Directory
National Archive of Criminal Justice Data Criminal Justice Organizations Gateway to Forums; Search Engines and related data
National Association of Attorneys General Promotes cooperation and communication among the States' chief legal officers
National Center for Victims of Crime Gateway to Search engine; Victim Services; Provider Support; Civil Litigation and other resources
National Center on Institutions and Alternatives Gateway to research about the criminal justice reform
National Consortium for Justice Information and Statistics Research Venue
National Council of Juvenile and Family Court Judges Gateway to the various departments
National Criminal Justice Association (NCJA) Gateway to Organizational Info; Justice bulletin; Policies; Memberships; Internships; Seminar; National Forum and Others
National Criminal Justice Reference Service (NCJRS) General Information
National Indian Justice Center Research Resource
North American Securities Administrators Association International organization devoted to investor protection
Office of Tribal Justice Research Resource — Government
Taxpayers Against Fraud False Claims Act Legal Center
The American Bar Association, Criminal Justice Section Gateway to News; Calendar; Public Policy; FAQ and Contact Information
The American Bar Association's Juvenile Justice Center Gateway to Current Events; Defender's District Attorney's; Juvenile Death Penalty and Other related sites
The Coroner's Report Gateway to Gang Intervention and Prevention
The Definitive Guide to Criminal Justice and Criminology of the World Wide Web Brief history of the Internet
The Juvenile Justice Role Model Development Program Reference established by the Florida State University
The National Criminal Justice Reference Service Gateway to Courts; Corrections; Drugs and Crime; International; Law Enforcement; Victims of Crime; Statistics and other issues
The Wall on the Web-Names from the Vietnam War Memorial Memorial Reference
United Nations Crime and Justice Information Network Resource Centre for International Crime Prevention
Western (United States) Society of Criminology Research resource: Scientific study of crime
World Factbook of Criminal Justice Systems Research Resource: Narrative descriptions of the criminal justice systems of 42 countries

Government

Title Description
Bureau of Engraving and Printing Resource Information: currency and anti-counterfeiting
Bureau of Justice Assistance BJA provides leadership and support of local criminal justice strategies
Bureau of Public Debt Gateway to Savings Bonds; T-Bills; T-Notes; Public Debt, etc.
Code of Federal Regulations Searchable Databases
Code of Federal Regulations Search Gateway to Code of Federal Regulation
Commerce Business Daily Free electronic version of the Commerce Business Daily
Congressional Budget Office Gateway to Congressional Budget Office budgetary and economic releases, projects and analysis
Congressional Directory Congressional directory sponsored by the U.S. House of Representatives and the United States Senate
Comptroller of the Currency OCC Charters, Regulates, and supervises all national banks
DefenseLINK — Official Web Site of United States Department of Defense Defense-related Gateway to the Secretary of Defense; Joint Chiefs of Staff; National Guard; Army, Navy; Air Force and Marine Corps
Department of Agriculture USDA News, Offices, Agencies and Search Engine
Department of Defense Reutilization A place to obtain original government surplus property and Marketing Service
Department of Energy Research supports our nation's Energy security; National security; Environmental quality, and contributes to a better quality of life for all Americans
Department of Housing and Urban Development Provides information for Homes; Communities, Grants, etc.
Department of Labor DOL Law, Regulations, Statistics, Agencies News, etc.
Department of the Interior Guide to the DOI; property management; and news
Department of the Solicitor General of Canada Research Resource
Department of the Treasury Department of the Treasury
Department of Transportation Gateway to DOT News; Safety; Dockets and Jobs
Department of Veterans Affairs Department of Veterans Affairs
Director of Central Intelligence Central Intelligence Agency
Factbook on Intelligence Factbook on Intelligence
Federal Aviation Administration Research Resource
Library of Congress Search Research Resource
Federal Bureau of Investigation FBI Information, News, Library, Most Wanted, etc.
Federal Bureau of Prisons Gateway to Inmate, Jobs, etc.
Federal Communications Commission Research Resource; Gateway to FCC News; Meetings; Events; Auctions and Handbook
Federal Consumer Information Center Gateway to Frequently Asked Questions plus resources
Federal Election Commission Gateway to the support of the Federal Election Campaign Act (FECA)
Federal Register online via GPO Access Searchable Databases
Federal Reserve Bank of New York Gateway to other Federal Sites
Federal Reserve System — National Information Center Gateway to Institutions; Foreign Institutions; Financial and Performance Reports
Federal Trade Commission Federal Trade Commission
Fedstats Gateway to statistics of US Federal agencies
FedWorld Search engines regarding U.S. government reports and databases
Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN)
First Gov for Consumers Consumer.gov — Your link to Federal Consumer Information
General Services Administration Gateway to News; Staff offices, services
Government Printing Office Government Printing Office
Internal Revenue Service — Department of Treasury Research Resource
National Aeronautics and Space Administration NASA information including Strategic Enterprises, NASA Televisions, etc.
National Institute of Justice Research on crime and justice issues
National Technical Information Service (NTIS) Resource for government-funded scientific; technical, engineering, and business information
New York State Unified Court System New York State Unified Court System
Office of International Affairs — Most Wanted General Information
Office of Management and Budget WebPage for the Office of Management and Budget containing budget; grant and regulatory information
Search United States-Russia Joint Commission Documents Database Attempts to locate Americans thought to have been held in the former Soviet Union, maintained by the Federal Research Division
SEC Division of Enforcement Resources for Enforcement Actions; Trading Suspensions; Internet Enforcement, etc.
Small Business Administration America's small business resource
Social Security Administration Reference
State and County QuickFacts State and county social; Demographic, and economic information
State and Local Governments (Library of Congress Internet Resource Page) Indexes for state and local government information put together by the Library of Congress
The Congressional Records Index Publication of the Joint Committee on Printing, Congress of the United States. The database is updated daily when Congress is in session and indexes the daily issues of the Congressional Record
The Library of Congress Access to The Library of Congress Catalog, Copyright office and other resources
Thomas Legislative Information on the Internet Gateway to Legislation; Congressional Records, and Committee Information
United States Bureau of Labor Statistics Gateway to a variety of statistical information
United States Bureau of Transportation Statistics Gateway to Airline; International Transportation and Jobs
United States Census Bureau Access to census reports, facts, estimates, projections, etc.
United States Coast Guard USCG News and Information, Services We Provide, Overview, Facts, etc.
United States Copyright Office Gateway; Professional Association; Research Venue
United States Customs and Border Protection Gateway to Importing and Exporting; Enforcement and Travel Information
United States Department of Commerce Gateway to economic, governmental and trade-related sites
United States Department of Justice Gateway to Publications and Documents; Fugitives and missing persons; Press releases, and more
United States Department of Justice, Office of the Inspector General Research Resource — Government
United States Department of State Gateway to U.S. policy topics and news, Geographic background notes, and Worldwide governmental policy issues and developments
United States Department of Veterans Affairs Research Resource
United States DOJ Interpol — United States National Central Bureau Point of contact for International Law Enforcement
United States Federal Deposit Insurance Corp Gateway to FDIC Information; Regulations; Examination; Consumers, etc.
United States Government Printing Office Government Information Locator Service Gateway to available Federal resources
United States House of Representatives Research Resource
United States House of Representatives — Search the US Code The United States Code — Searchable database
United States House of Representatives Floor Schedule Weekly Schedule of meetings
United States Marshals Service General Information
United States Mint General Information
United States Patent and Trademark Office Gateway to Patent and Trademark information
United States Postal Inspection Service General Information
United States Postal Inspection Service: Most Wanted General Information
United States Postal Service Gateway to Post office locations,; Rates; Forms and a Searchable database
United States Postal Service Gateway to Zip +4 Code Lookup
United States Secret Service General Information
United States Small Business Administration Gateway to resources from the Small Business Administration as well as a searchable database
United States State Department Travel Warnings and Consular Information Sheets General Information
US Business Advisor Provide businesses with one stop access to Federal Government information; Services and transactions
US Government Printing Office Access to databases and specialized search pages
Vietnam POW/MIA Database Gateway to government documents pertaining to U.S. military personnel killed
White House Gateway to White House tours, State of the Union Addresses; The President and Vice-President; News briefings; Handbooks and The White House Help Desk
Canadian Security Intelligence Research Resource
Government of British Columbia News, Reports and Publications

Intellectual Property

Title Description
15 United States Code — Commerce & Trade Full text of U.S. Code Title 15 (Commerce and Trade)
17 United States Code — United States Copyright Act U.S. Code Title 17 Information (Copyright)
35 United States Code — Patents (prior to the recent amendment) U.S. Code Title 35 (Patents)
American Bar Association, Section of Intellectual Property Law Professional Association; Research Venue
American Intellectual Property Law Association Professional Association/Other Research Venue, Selected links to Internet sites
Canadian Intellectual Property Office Professional Association; Research Venue
Chapt. 22 — Trademarks (Lanham Act) Full text of U.S. Code Title 15 (Trademarks)
Copyright ClearanceCenter Online Professional Association; Research Venue; Selected links to Internet sites
Cyberlaw and Cyberlex Selected links to Internet sites
European Patent Office Professional Association; Research Venue
Intellectual Property Center Professional Association; Research Venue; News and events
Intellectual Property Law Server Professional Association; Research Venue; Selected links to Internet sites
International Trademark Association Professional Association; Research Venue
National Association of Patent Practitioners Professional Association/Other Research Venue
World Intellectual Property Organization Research resource

International Issues/Law Enforcement

Title Description
Australian Federal Police Police department resources
Bavarian State Police Police department resources
Buenos Aires — Policia Bonaerense Police department resources
Canadian Criminal Justice Resource Provides links to Canadian criminal justice resources
Financial Action Task Force on Money Laundering Professional Association; Research Venue
Finnish National Police Police department resources
Ireland's Police Service Police department resources
Japanese National Police Agency Police department resources
Metropolitan Police — The New Scotland Yard Police department resources
Nova Scotia Wide range of info about Nova Scotia
New South Wales Police Police department resources
Royal Canadian Mounted Police — Main Page Police department resources
Sweden National Police Police department resources
United Nations Crime and Justice Information Network Gateway

Investigations

Title Description
American Academy of Forensic Sciences Professional Association; Research Venue
America's Most Wanted Professional Association/Other Research Venue
Ameridex Info Systems Searchable Database for People
Ancestry's Social Security Death Index Online Search Information Gateway
California Peace Officer Standards and Training (POST) Professional Association; Research Venue
Carpenter's Forensic Science Resources Information Gateway
CertiFacts: Verification of the American Board of Medical Specialties certification status Professional Association; Research Venue
ChoicePoint Online for Companies Professional Association; Research Venue
ChoicePoint Online for the Government Professional Association/Other Research Venue
COMFIND Business Search Gateway to Directory Search Engine
Complaints.com: Consumer Complaints Database Gateway
Copnet (Police List of Resources) Professional Association/Other Research Venue
Credentials Online Educational Degree Verification Professional Association; Research Venue
Dialog Professional Association/Other Research Venue
Experian (Credit bureau) Credit Bureau
Expert Witness International Directory Information Gateway, Professional Association/Other Research Venue
Family Tree Maker's Genealogy Site: Resources by county Information Gateway, Professional Association/Other Research Venue
Federal Bureau of Investigation's Fugitive Publicity Information Gateway; List of fugitives wanted by the FBI
Finding Doctors/Medical Sites Gateway to California Medical Board
Forensic Science Society Professional Association; Research Venue
Forensic Technology, Inc. Professional Association; Research Venue
Frameset 7 — International Telephone Directory Gateway to Directories all over the world
General Info Search Engine Gateway to sales leads
Granite Island Group — Technical Surveillance Counter Measures Professional Association/Other Research Venue
High School Alumni Searchable Database
High Technology Crime Investigation Association Professional Association/Other Research Venue
Informus, Inc: Employment Screening Professional Association; Research Venue
International Association of Arson Investigators Professional Association; Research Venues; Selected links to Internet sites
International Association of Auto Theft Investigators Professional Association; Research Venue
International Association of Computer Investigative Specialists Professional Association; Research Venue
International Association of Financial Crimes Investigators Professional Association; Research Venue
International Association of Special Investigation Units (IASIU) Professional Association; Research Venue
Internet Bankruptcy Library Professional Association/Other Research Venue
Investigative Resources International Professional Association; Research Venue
Investigative Solutions Information Gateway, Professional Association/Other Research Venue
Justice Research and Statistics and Association Professional Association/Other Research Venue
Lexis-Nexis Professional Association/Other Research Venue
Martindale Hubble Information Gateway index for lawyer listings
MoreLaw Legal Information Publishing Website Information Gateway, Professional Association/Other Research Venue
National Association of Legal Investigators Professional Association/Other Research Venue
National Directory of Expert Witnesses Information Gateway, Professional Association/Other Research Venue
National Insurance Crime Bureau Professional Association/Other Research Venue
National Registry of Experts Information Gateway, Professional Association/Other Research Venue
Network Solutions Domain Lookup Information Gateway
Non Partisan Federal Candidate Campaign Money Page Information Gateway, Professional Association/Other Research Venue, Current News
Offshore Business News and Research Information Gateway, Professional Association/Other Research Venue
Online Databases Gateway to Tina's Online Databases — Search Engines
Organized Crime — A Crime Statistics Site Professional Association/Other Research Venue
Private Investigations Mall Research Venue
Private Missing Person Search Gateway to Private Investigator Search Engine
Public Record Sources Fee-based resources
Semaphore Corporation's Free Internet Resources Information Gateway
Sex Offender.Com Information Gateway, Professional Association/Other Research Venue
Shorcut to Cryptography Information Gateway
Spy Software Research Venue
Telephone Directories on the Web Gateway to Telephone Directories on the Web
The Consumer Law Page Professional Association/Other Research Venue
The Skip Trace and Locating Missing Persons Pages Gateway to Missing Persons Resource Center
The Ultimate White Pages Gateway to White Pages any various search engines
The World's Most Wanted Professional Association/Other Research Venue
Trans Union (Credit Bureau) Professional Association/Other Research Venue
Transactional Access Records Clearinghouse — nonpartisan information about FBI Professional Association/Other Research Venue
United States Coast Guard — Port State Information Exchange Professional Association/Other Research Venue Contact Information
United States Surname Distribution Gateway to Hamrick Software — U.S. Surname Distribution
Vermont Secretary of State UCC Debtors Name Finder Gateway to Vermont Secretary of State UCC Debtors Name Finder
VersusLaw Home Page Fee-based resources
Zeno's Forensic Site Gateway

Law Enforcement

Title Description
Airborne Law Enforcement Association Gateway to News, Events, Files and Other Information
American Civil Liberties Union News on freedom of expression
American Correctional Health Services Association Research Resource
American Probation and Parole Association (APPA) Gateway to APPA, an international association composed of individuals from the U.S., its territories and Canada; actively involved with probation, parole and community-based corrections, in both adult and juvenile sectors including all levels of government
American Society of Questioned Document Examiners Gateway to Conference, Private Examiners, Journal, Membership and other information
Association of Firearms and Toolmarks Examiners Firearm and toolmark information
Association of State Correctional Administrators (ASCA) Gateway to Members, Publications and Related Information
Bureau of Alcohol, Tobacco and Firearms Gateway to Field Divisions, Forms, Publications and Other Related Topics
Calibre Press Distributors of Law Enforcement training media
California Highway Patrol Gateway to News, History, Careers, Related Sites and Resources
Charles C. Thomas, Publisher Ltd. Resource for Information Charles C. Thomas has been producing a list of specialty titles and textbooks for the biomedical sciences
Commission on Accreditation of Law Enforcement Agencies (CALEA) Research Resource
Communities Against Violence Network (CAVNET) Gateway to CAVNET homepage is to serve as a searchable, authoritative source of information about violence against women, children, persons with disabilities, gays and lesbians, and others
Concerns of Police Survivors (COPS) Resource and Support for families of American law enforcement officers killed in the line of duty
Cop Link Gateway to CopLink offers chat areas, event modules, instant messaging, forums, a storefront, and more
Copnet Agency List Gateway to listing of worldwide agencies
CopsOnLine Gateway to information and an exchange of ideas for officers and members of the public