Due Diligence Investigation & Fraud Investigation
proprietary background information for the United States.
Due Diligence Investigation & Fraud Investigation Database
Boston, Massachusetts Paralegal & Licensed Private
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 (127,300 records through January 2015).
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 computerized mass
background checks on campaign contributors, insurance claimants, employees, etc.
Send your confidential inquiry to:
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: 45,000 records
New York: 20,500 records
New Jersey: 9,500 records
Connecticut: 5,500 records
California: 5,800 records
Florida: 4,000 records
Rhode Island: 3,000 records
Washington DC area: 4,200 records
Illinois: 1,600 records
New Hampshire: 1,200 records
Major topics include:
21,000 records were selected from reports of financial crime.
7,000 records were selected from reports of organized crime.
43,500 selected records relate to civil, business, political, and
professional due diligence for the United States.
12,000 records were seleted from reports of Massachusetts drug,
gun, political corruption, and sex crimes.
3,000 records selected from records of political lobbyists in DC
24,000 selected records relate to civil, professional, business,
and political due diligence information for Massachusetts.
3,400 records were selected from the indices of investigative
27,000 record are selected federal criminal defendants from
the 1980s in Massachusetts, southern New York, New Jersey, Connecticut,
and Rhode Island.
Data Fields in each record are:
Dates of data are:
1980-1989: 13,436 records
1990-1999: 62,272 records
2000-2009: 35,377 records
2010-2013: 15,000 records
Copyright (c) 1994, 2001, 2009 Michael N. Moore.