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 (110,000 records through January, 2010).

This database, in conjunction with searches of online commercial sources and relevant public records, is essential for background investigations. Also, because these names are in a DOS relational database, they can be downloaded into any relational database software and computer matched against other large lists of names in that database. This is perfect for fast 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 from 1990 to 2000

33,574 records from 2000 to 2010