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

	Criado por Anja Schutte mais de 5 anos atrás

SOURCES OF INFORMATION CHAPTER 4 OF INFORMATION GATHERING