Investigator's Guide to Information SourcesDIANE Publishing, 1991 - 95 lappuses Investigators will find this Guide to be useful as both a locator of new and imaginative sources of information, and as a reminder of sources that can be overlooked. Contains sources of information, such as various offices within federal, state, and local governments, and lists the types of information these sources provide. Licensing and regulatory agencies at all levels of government are excellent sources. Divided into and general categories: business, finance, people and property. In addition to the 4 general categories is a section on electronic data bases and a bibliography. |
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1.5. rezultāts no 79.
. lappuse
Lenny Seigel. Investigators ' Guide to Sources of Information GAO United States General Accounting Office Washington , D.C. 20548. Front Cover.
Lenny Seigel. Investigators ' Guide to Sources of Information GAO United States General Accounting Office Washington , D.C. 20548. Front Cover.
2. lappuse
Lenny Seigel. How to Use Investigators ' Guide to Sources of Information This guide is divided into four general categories : business , finance , peo ple , and property . Under each category appear various sources , such as " city tax ...
Lenny Seigel. How to Use Investigators ' Guide to Sources of Information This guide is divided into four general categories : business , finance , peo ple , and property . Under each category appear various sources , such as " city tax ...
1. lappuse
... information sources to assist our investigators in locating data . In a short time , R & A had gathered an impressive array of sources from libraries , law enforcement agencies , and personal files of investiga- tors , which culminated ...
... information sources to assist our investigators in locating data . In a short time , R & A had gathered an impressive array of sources from libraries , law enforcement agencies , and personal files of investiga- tors , which culminated ...
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... may only be obtained through the legal process , such as with a subpoena . Contents Letter How to Use Investigators ' Guide to Sources Page 2 GAO / OSI - 88-1 Information Source How to Use Investigators' Guide to Sources of Information.
... may only be obtained through the legal process , such as with a subpoena . Contents Letter How to Use Investigators ' Guide to Sources Page 2 GAO / OSI - 88-1 Information Source How to Use Investigators' Guide to Sources of Information.
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accounts actions Administration Agriculture American annual applications Area assets assistance associations attorneys background bank building Bureau businesses Center Central certificate changes checks Commerce Commission Communications companies complete concerning contains contracts Corporate court Credit criminal Customs data bases defendant Department deposit Directory Division documents employees examination Exchange Federal files firms following information Foreign Form Government Guide Housing identification import individuals industry Inspector institutions Insurance Internal Investigations investment law enforcement licenses liens lists loan located maintains mortgages Naturalization obtained operating orders organizations owners ownership Periodicals personnel professional provides information published real estate records Register Regulatory Agencies reports securities Service ships Small Business Social Security Administration Sources of Information Special statements System Tax Collector tion transfers Treasury United utility vehicle Washington X X X
Populāri fragmenti
18. lappuse - Directory of Companies Filing Annual Reports With the Securities and Exchange Commission Under the Securities Exchange Act of 1934.
44. lappuse - Virginia West Virginia.... North Carolina South Carolina Georgia. Florida.. Ohio.... Indiana . Illinois.. Michigan Wisconsin... Minnesota.«..
44. lappuse - Montana, Idaho, Wyoming, Colorado, New Mexico, Arizona, Utah, Nevada, Washington, Oregon, California, Alaska, Hawaii...
31. lappuse - Reports presents comprehensive statistical reports of the financial position, history, and operating results of legal reserve life insurance companies, fraternal benefit societies, and assessment associations operating in the United States and Canada.
16. lappuse - ... a description of the significant provisions of the security to be offered for sale and its relationship to the registrant's other capital securities, (3) information about the management of the registrant, and (4) financial statements certified by independent public accountants.
5. lappuse - FBI Federal Bureau of Investigation FCA Farm Credit Administration FCC Federal Communications Commission FCDA Federal Civil Defense Administration FDA Food and Drug Administration FDIA Federal Deposit Insurance Administration FDIC Federal Deposit Insurance Corporation FE Forest Engineer FEA Federal Energy...
27. lappuse - The SBA defines a small business as one that is independently owned and operated and not dominant in its field.
37. lappuse - Governments mortgages on personal property; wills admitted to probate; Uniform Commercial Code filings; official bonds; notices of mechanics...
64. lappuse - NCIC is a widely used law enforcement computer system. Most major law enforcement agencies have NCIC connections. NCIC is often compared to a large "file cabinet," with each file having its own label or classification. This cabinet of data contains information concerning the following: stolen, missing, or recovered guns...
13. lappuse - Department of Energy (DOE); Department of Health and Human Services (HHS); Department of Housing and Urban Development (HUD); Department of the Interior (DOI); Department of Justice...