Introduces online databases that can be accessed by the practitioner with explanations and live on-line demonstrations of the processing techniques.
Introducing the scope of online databases that might be accessed by the practitioner with representative demonstrations of the respective investigative processes.
The practitioner will have knowledge of the scope of commonly deployed online databases and will have the capability to process them for the benefit of an investigation.
Module 13 does differentiate but only in the Live Online Training, where investigation opportunities that are available only to Law Enforcement officers are introduced.
INTRODUCING DATABASES
TYPES OF DATABASE
COMMERCIAL DATABASES
OPEN-SOURCE DATABASES
GRAPH DATABASES
TYPES OF DATA
CONSENTED DATA
PROCESSING OPPORTUNITIES
THREE LEVELS OF THE INTERNET
THE SURFACE WEB
THE DEEP WEB
THE DARK WEB
VARIETY & VELOCITY
PROCESSING THE DEEP WEB
THE UK ELECTORAL ROLL
GBG INVESTIGATE
THE UK ELECTORAL ROLL & TRACE IQ
FREE UK ELECTORAL ROLL SEARCHES
INTERNATIONAL DATABASES
MEDICAL PRACTITIONERS
TRADESMEN
INTERNATIONAL RESOURCES
UK PUBLIC DEBTOR DATABASES
BANKRUPTCY DATABASES
Debt Relief Orders
Voluntary Arrangements
Bankruptcy Orders
PROPERTY INFORMATION
COUNCIL DATABASES
PROPERTY DOCUMENTATION
ESTATE AGENT (REAL ESTATE) DATA RESOURCES
INTERNATIONAL PROPERTY RESOURCES
LOCATING VEHICLE DATA
Vehicle Excise Duty
UK MOT Vehicle Compliance
RESEARCHING A VRM
PRIVATE SECTOR VEHICLE RESOURCES
THE VALUE OF OPEN SOURCE RESEARCH
INCIDENTAL RESOURCES RELATING TO VEHICLES
INTERNATIONAL RESOURCES FOR VEHICLES
AIRCRAFT AND RELATED RESOURCES
VESSELS & RELATED RESOURCES
COMPANY DATABASES
NEWSPAPER DATABASES
GENEALOGY RESOURCES
Birth, Death & Marriage Databases
UK Birth, Death & Marriage Certificates
Wills & Probate Resources
BANK ACCOUNT INFORMATION
Banking Account Validators
Credit Card Validators
NLINE ASSET TRACING
Preparation (PDF): 02:00
Live Online Training: 02:30
Module Assessment: 00:30
