12121423 Master Licensing & Investigations Training Book

Criminal Records 2.0

• Nosingletoolcanbereliedonbutneed seriesofoverlappingtools • Criminal records sources – 10,000 + courts – FBI – Nationwide – County, Town and Municipal Courts – State Courts – Online AOC / State / County – Civil Courts – Federal Courts – Tribal Courts – Other Record Sources • Prison Systems • Sexual Predator Lists • Federal Sanction and Watch lists • Vendor Databases • Police

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