Due Diligence Tools
http://www.pac-info.com (state-by-state and global databases for corporations, businesses, licenses, etc…)http://www.searchbug.com (search capability for people, addresses, telephone numbers, SSNs, zip codes, etc…)
http://www.corporateinformation.com
http://www.searchenginecolossus.com (country-specific search engines)
http://www.guidestar.org/search (America’s charitable organizations)
http://www.ipl.org/ref/websearching.html (internet public library listing of search engines)
http://findinformation.homestead.com (corporate and business information, property records, select U.S. and international newspapers, archives and news searches, reverse address search tool, reverse phone number search tool)
http://visualroute.visualware.com
http://www.altavista.com/
http://www.google.com/
http://www.quatloos.com (financial fraud)
www.cia.gov/cia/publications/factbook/index.html
http://www.bis.org/index.htm (Bank for International Settlements; links to more than 70 central banks)
http://www.imolin.org/ (International Money Laundering Information Network)
www.archive.org (historical information for websites including content and dates)
www.searchsystems.net (public records of people and companies by searching domestic and international sites)
www.ssa.gov/employer/highgroup.txt (social security number identification)
www.switchboard.com (on-line phone book provides address and phone numbers)
www.twinengine.com (conduct side-by-side comparisons of Google and Yahoo searches)
http://zip4.usps.com/zip4/welcome.jsp (U.S. Postal Zip Code Look Up)
www.zoominfo.com/PeopleSearch/default.asp (summaries of individuals based on publicly available information)
http://www.ice.gov/graphics/cornerstone/redflag.htm Suspicious Activity Red Flags)
http://www.usembassy.it/policy/topics/terrorism/ reports.htm (Archive of CRS reports on terrorism).
http://www.homelandsecurityus.com/corp.asp (An anti-terrorist web site developed in response to the 9/11/2001 attacks on America that will offer practical reference information, vital links, and other valuable information from an investigative perspective)
http://counterterror.typepad.com/(The Blog is dedicated to providing a one-stop gateway to the counterterrorism community)
http://www.tkb.org/AboutTKB.jsp (National Memorial Institute for the Prevention of Terrorism (MIPT))
http://www.siteinstitute.org/terroristgroups.html (Profiles of Terrorist Groups)
http://www.siteinstitute.org/websites.html (Terrorists Websites)
http://www.siteinstitute.org/news.html (current Terrorist related news)
http://www.trackingthethreat.com/content/entitites/ent1095.htm (an open-source data base of information about threat networks, specifically Al Qaeda and its offshoots. Information includes entities, relationship and analysis)
http://en.wikipedia.org/wiki/Category:Al-Qaida members (includes known aliases used by terrorists as well as links to other sources of information. Uses biography format)
http://www.archives2004.ghazali.net/html/list of charities.html (Muslim charities & foundations under investigation by the government)
