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Tables of Contents for Guide to Factual Investigations
Chapter/Section Title
Page #
Page Count
Preface
ix
Introduction
1
8
Personal Injury Problem
9
54
Medical Records
11
8
Police Records
19
6
Criminal Records
25
6
Driving Records
31
6
Public Library
37
6
Finding Expert Witnesses
43
8
Litigation History
51
4
Jury Verdicts
55
4
Judges and Courtroom Procedures
59
4
Family Law
63
34
Findings Attorneys
65
4
Finding People
69
8
Bank Accounts and Safety Deposit Boxes
77
4
Social Security Benefits
81
4
Birth and Death Certificates
85
6
Marriage Certificates and Divorce Records
91
6
Real Estate
97
34
Chains of Title
99
8
Tax Assessment and Tax Liens
107
6
Recorded Judgments
113
6
Zoning Restrictions
119
6
Freedom of Information Act
125
6
Business Law
131
38
Security Exchange Commission and State Securities Records
133
6
Corporate Records
139
10
Partnerships and DBAs Records
149
4
UCC-1 Financing Statements
153
6
Bankruptcy Records
159
4
Business and Individual Assets
163
6
Appendix A: Additional Sources of Information
169
4
Appendix B: Putting It into Practice: The Nation's ``Toughest Sheriff''
173
4
Appendix C: Utilitarian URLs
177
10
Appendix D: Websites Referred to in Text
187
6
Glossary
193
2
Index
195