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These Internet links access sites that may be of interest to you. CT PI Laws Newly revised laws enacted on October 1, 2004. New: Worldwide Identification Verification and Terrorist Databases Now available to pre-approved permissible use clients who seek to perform background checks on individuals for the purpose of preventing fraud, verifying identity, and complying with the US Patriot Act, as well as the KYC Directive of the European Union. Diogenes LLC cases in the news Press reports of our investigations. Investigative Resources A wide variety of publicly available investigative resources. On-line Public Records Sites Over 12,000 on-line public records sites. The Phone List for Skip Tracing Inside telephone contacts for banks, credit card companies, employers etc. to help locate individuals. The Library: Whitepapers, Information & Forms A collection of Investigative, Security & Loss Prevention information. Client Tools Recommended software programs for clients. State Sex Offender Registries Listing of State Sex Offender Registries PI Agency Listing A free database of PI Agencies who have a website presence. *This list does not constitute an endorsement or recommendation of any particular agency. Investigative Axioms & Thoughts A collection of axioms and quotes relevant to the Investigative Profession. Who was Diogenes? A brief biography of Diogenes.
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