Due Diligence Investigation & Fraud Investigation background information for the United States.

Due Diligence Investigation & Fraud Investigation Database- Boston, Massachusetts Private Investigator

Since 1980, Michael N. Moore has been compiling the names of alleged and reputed swindlers, gangsters, embezzlers, corrupt officials, and other people you need to know about (112,0000 records through July, 2010).

This database, in conjunction with searches of online commercial sources and relevant public records, is essential for background investigations. Also, these names can be downloaded into any other relational databases of personal names for fast mass background checks on campaign contributors, insurance claimants, employeess, etc.

Send your confidential inquiry to: MMoore@TheWorld.com + About Michael N. Moore
DETAILS
The data is centered in, but not limited to, the northeast United States. Each record has a cited public source and date that should be used for confirmation of the information. Major States include:

Massachusetts: 40,000 records

New York: 20,000 records

New Jersey: 9,000 records

Connecticut: 5,200 records

California: 5,000 records

Florida: 3,300 records

Rhode Island: 2,700 records

Illinois: 1,500 records

New Hampshire: 1,000 records

Major topics include:

  • 17,000 records are federal criminal defendants from the 1980s in Massachusetts, New York, New Jersey, Connecticut, and Rhode Island.

  • 16,000 records relate to reports of financial crime.

  • 7,000 records relate to reports of organized crime.

  • 42,600 records relate to reports of civil fraud, large bank executions, professional disciplinary actions, government exclusions, large tax liens, and other due diligence-related facts.

  • 4,500 records relate to reports of Massachusetts drug, gun, political corruption, and sex crimes.

  • 5,000 records provide banking, business, and political background information for Massachusetts.

  • 3,400 records are from the indices of investigative books.

    Data Fields in each record are:

  • LAST NAME:

  • FIRST NAME

  • INITIAL

  • TITLE (e.g., JR, CEO, Attorney)

  • AGE (as of the date of the information)

  • ADDRESS

  • CITY

  • STATE

  • TOPIC (e.g., organized crime, financial crime, civil fraud, exclusion)

  • INFORMATION (e.g., Indicted: Extortion. Manhattan State Court)

  • SOURCE

  • DATE

  • COMMENT (cross file)

    Dates of data entry are:

  • 13,359 records prior to 1990

  • 62,265 records 1990 - 1999

  • 33,707 records 2000 - 2010
    Copyright (c) 1994, 2001, 2009 Michael N. Moore.