FOR2608 CHAPTER 4

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SOURCES OF INFORMATION CHAPTER 4 OF INFORMATION GATHERING
Anja Schutte
Note by Anja Schutte, updated more than 1 year ago
Anja Schutte
Created by Anja Schutte about 4 years ago
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SOURCES OF INFORMATION  1. HUMAN SOURCE 2. NON HUMAN SOURCE   1. HUMAN SOURCES       1.1 SUSPECT       1.2 WITNESSES       1.3 FAMILY, FRIENDS AND ACQUAINTANCES       1.4 POLICE OFFICIALS   2. NON-HUMAN SOURCES       2.1 COURT RECORDS       2.2 DEPARTMENT OF HOME AFFAIRS       2.3 VEHICLE REGISTRATION        2.4 MUNICIPAL RECORDS       2.5 DEEDS OFFICE       2.6 HE INTERNET       2.7 SOCIAL MEDIA NETWORKS   TO OBTAIN INFORMATION ABOUT INDIVIDUAL -  YOU NEED DENTITY NUMBER, SURNAME AND INITIALS.  IF YOU HAVE THE ABOVE MENTIONED INFORMATION YOU CAN OBTAIN THE FOLLOWING INFORMATION:    1. NAME AND ALIASES    2. VERIFY ID    3. WORK AND HOME ADDRESS    4. PREVIOUS ADDRESSES    5. EMPLOYER/PLACE OF EMPLOYMENT    6. PREVIOUS EMPLOYERS    7. PERIOD OF EMPLOYMENT    8. CONTACT NUMBERS    9. E-MAIL ADDRESS    10. BANK ACCOUNT NUMBERS    11. BANK LOANS    12. PERSONAL AND MICRO LOANS    13. CLOTHING ACCOUNTS    14. FURNITURE ACCOUNTS    15. VEHICLE FINANCE    16. PROPERTIES    17. MARITAL STATUS    18. SPOUSE DETAILS    19. ACADEMIC AND EDUCATIONAL RECORDS    20. CRIMINAL RECORDS    21. CIVIL JUDGEMENTS    22. COURT CASE NUMBERS    23. LEGAL ACTIONS AGAINST PERSON    24. ENTITY/PERSON WHO TOOK THE LEGAL ACTION    25. PAYMENT HISTORY    26. ACCUMULATED DEBT    27. MEDICAL RECORDS    28.. CREDITOR UNABLE TO MAKE CONTACT WITH PERSON    29. HISTORY OF ENQUIRIES ABOUT PERSON, WHEN AND BY WHOM    30. ID STOLEN    31. STOLEN ID USED FRAUDULENTLY    32. BUSINESS REGISTERED IF PERSON IS OWNER, DIRECTOR OR MEMBER     DETAILS OF SUCH BUSINESS INCLUDE: 1. CURRENT AND PREVIOUS TRADING NAMES 2. REGISTRATION NAME 3. TYPE OF BUSINESS 4. START DATE 5. INTERNATIONAL ENQUIRY NUMBER 6. ADDRESS 7. CONTACT NUMBERS 8. WEBSITE 9. E-MAIL ADDRESS 10. POSTAL ADDRESS 11. NOTARIAL BONDS AGAINST BUSINESS 12. DETAILS OF BUSINESS PRINCIPAL 13.  ADVERSE INFORMATION AGAINST PRINCIPALS 14. OTHER BUSINESS ASSOCIATED WITH PRINCIPAL 15. BANK ACCOUNT DETAILS 16. PROPERTIES OWNED BY BUSINESS 17. DETAILS OF AUDITOR/BOOKKEEPER      

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