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Home -- Legal Research -- Links -- Cybersleuthing
Legal Research Links - "Cybersleuthing"

(Our "Super Sites" are in bold. Note: Many of these information brokers and business information services have some free offerings and some that require payment of a fee.)

The first person I ever heard use the term Cybersleuthing was Houston Trial Lawyer Craig Ball. His web site is still among the top investigative sites on the Internet.

Here’s Craig Ball's Home Page (complete with appropriate music.)

Here’s his Sampler of Informal Discovery links

Here’s his Phone Finder

Webgator

People Finders (Many of these have reverse look-up capability.)

Anywho.com

Yahoo

Infospace.com

Switchboard.com

WhitePages,com

411Locate.com

Who-Where?

World Pages

International from Telephone Directories on the Web

Social Security Death Index

Military information

Oklahoma Department of Corrections - Offender Inquiry

UCC Filings (Oklahoma County)

Business and Company Information

Hoover’s Online

Gateway to the 50 Secretaries of State

FreeERISA.com (Offers a database of Employer Identification Numbers)

SEC EDGAR Sites

SEC's EDGAR database

PriceWaterhouseCoopers' EdgarScan

Edgar - Online via Yahoo

FreeEdgar.com

Business Credit USA.com

Better Business Bureau

The Corporate Library

CorporateInformation.com

Dunn & Bradstreet (paid service)

Insurance Companies

Insurance.com

AM Best

Public Company Bankruptcy Search

Expert Witnesses

Northern California Association of Law Libraries-Experts

Findlaw Experts

ExpertPages.com

Process servers on the Web

Resident Service Agents

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