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BACKGROUNDING INDIVIDUALS
    PUBLIC DOCUMENTS
     RESEARCH TIPS AND LINKS
       Barbara Van Woerkom
            May 9, 2012
Collect the Vitals
           Get as many details as you can
• Full name, nicknames, alternative spellings
• Age, birth date, places of residence
• Family members, spouses, kids


        Check social media and vital record
• Facebook, MySpace, LinkedIn, Pipl.com, WhitePages.com
• US Social Security Death Index and Vital Records
Bagley affair

•   Nellie/Nelida
•   Criminal conviction
•   NPR Ombudsman
•   Reporter’s response


•   Photo by Eugene Richards
Public Records
Databases - $


TLO.com
Properties Records
Criminal /Civil Records
Phones/Email/Addresses
Trademarks
> Foreclosures
Liens
> Judgments
Bankruptcies
> Evictions
Search Engines

• Regulars, like Google, Yahoo, Bing
• DuckDuckGo
• Google Advanced search - focus in with
  “Domain” and “Site” search functions
• Images
Search the News
Locations for news media        My Public Library’s Databases

•   Advanced Google news
•   Patch.com
•   Blogs
•   local newspapers websites
•   Local TV news websites
•   Your public library’s
    research databases –
    ProQuest, Gale, EBSCO
Court Cases
• PACER – Federal District, Appellate, Bankruptcy $
• Google Scholar – Federal Appellate, District, Tax,
  Supreme, state legal opinions
• Sex offender national registry
• Courtreference.com – links to all courts by state,
  county
• Justia.com – legal blog search
• BRB Publications – links to online court cases
Gateways to Public Records
• BRB Publications - public records publisher offering links to government
  agencies that provide free online access to public record information
• http://publicrecords.onlinesearches.com/ - Pick a state, at the top of the
  screen you can choose your county, find official records
• http://publicrecords.searchsystems.net/ - property, criminal, court, birth,
  death, marriage, divorce records, licenses, deeds, mortgages, corporate
  records, business registration, etc.
• http://www.statelocalgov.net/index.cfm - One-stop shopping for state
  agencies, city and county governments, by state or topic
• State Occupational Licensing Boards – through BRB
• Portico - helpful collection of public records sites, particularly for
  professional records and property records by county and city.
Business Records

• Company websites – Investor information/annual reports
• SEC – search 10-K, DEF14A, full-text
• Secretary of State business filings by state – BRB Publications
  or search for your state plus terms: secretary of state business
  records search
• OSHA inspections – search by entity, state
• WARN Act sites for each state - state Departments of Labor
• Reynolds Center for Business Journalism - free seminars on
  business information
Final words
• Practice with your own identity or significant
  other
• Be skeptical – verify
• If you don’t see the record, it might not be
  online – phone contacts and ask
• Don’t get discouraged
• Go forth and search!
           Questions: bvanwoerkom@npr.org

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Barbara Van Woerkom: Backgrounding individuals public documents research tips and links

  • 1. BACKGROUNDING INDIVIDUALS PUBLIC DOCUMENTS RESEARCH TIPS AND LINKS Barbara Van Woerkom May 9, 2012
  • 2. Collect the Vitals Get as many details as you can • Full name, nicknames, alternative spellings • Age, birth date, places of residence • Family members, spouses, kids Check social media and vital record • Facebook, MySpace, LinkedIn, Pipl.com, WhitePages.com • US Social Security Death Index and Vital Records
  • 3. Bagley affair • Nellie/Nelida • Criminal conviction • NPR Ombudsman • Reporter’s response • Photo by Eugene Richards
  • 4. Public Records Databases - $ TLO.com Properties Records Criminal /Civil Records Phones/Email/Addresses Trademarks > Foreclosures Liens > Judgments Bankruptcies > Evictions
  • 5. Search Engines • Regulars, like Google, Yahoo, Bing • DuckDuckGo • Google Advanced search - focus in with “Domain” and “Site” search functions • Images
  • 6. Search the News Locations for news media My Public Library’s Databases • Advanced Google news • Patch.com • Blogs • local newspapers websites • Local TV news websites • Your public library’s research databases – ProQuest, Gale, EBSCO
  • 7. Court Cases • PACER – Federal District, Appellate, Bankruptcy $ • Google Scholar – Federal Appellate, District, Tax, Supreme, state legal opinions • Sex offender national registry • Courtreference.com – links to all courts by state, county • Justia.com – legal blog search • BRB Publications – links to online court cases
  • 8. Gateways to Public Records • BRB Publications - public records publisher offering links to government agencies that provide free online access to public record information • http://publicrecords.onlinesearches.com/ - Pick a state, at the top of the screen you can choose your county, find official records • http://publicrecords.searchsystems.net/ - property, criminal, court, birth, death, marriage, divorce records, licenses, deeds, mortgages, corporate records, business registration, etc. • http://www.statelocalgov.net/index.cfm - One-stop shopping for state agencies, city and county governments, by state or topic • State Occupational Licensing Boards – through BRB • Portico - helpful collection of public records sites, particularly for professional records and property records by county and city.
  • 9. Business Records • Company websites – Investor information/annual reports • SEC – search 10-K, DEF14A, full-text • Secretary of State business filings by state – BRB Publications or search for your state plus terms: secretary of state business records search • OSHA inspections – search by entity, state • WARN Act sites for each state - state Departments of Labor • Reynolds Center for Business Journalism - free seminars on business information
  • 10. Final words • Practice with your own identity or significant other • Be skeptical – verify • If you don’t see the record, it might not be online – phone contacts and ask • Don’t get discouraged • Go forth and search! Questions: bvanwoerkom@npr.org