National Resource & Training ServicesPrivate Investigation Seminars

© 2009 National Resource & Training Services

Finding

Missing PeoplePresented 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

www.NRTSOnline.comNow 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 PackageIncludes

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?– Birth parents– Dead beat dads– Dead beat moms– Renters– Debtors– People avoiding process service– Runaways

Locating Missing Persons

• Who is missing?– Criminals– Spouses– Classmates– Old acquaintances

Locating Missing Persons

• Who is missing?– Can you think of others?

• _________________________

• _________________________

• _________________________

• _________________________

• _________________________

Locating Missing Persons

• Who are my clients?– 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?• _________________________

• _________________________

• _________________________

• _________________________

Locating Missing Persons

• Where do I start?– Collect Information

• Name

• Last known address

• S.S. Number

• Last known phone number

• Last known cellular

Locating Missing Persons

• Where do I start?– Collect Information

• 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?– _________________________

– _________________________

– _________________________

– _________________________

– _________________________

– _________________________

Locating Missing Persons

• Use Fee Based Data Providers– 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

• _________________________

• _________________________

• _________________________

• _________________________

• _________________________

• _________________________

Locating Missing Persons

• Other Sources Of InformationSocial Networking

• Google

• MySpace

• Facebook

• Bebo

Locating Missing Persons

• Other Sources Of Information– Social Networking

• Can you think of others?– _________________________

– _________________________

– _________________________

– _________________________

– _________________________

– _________________________

Locating Missing Persons

• Other Sources Of Information– 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– White Pages Online (whitepages.com)– AnyWho (anywho.com)– News Publications– Pay Phone Directory (payphone-

directory.com)

Locating Missing Persons

• Things To Consider– 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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