Embed Size (px)
Citation preview
08/25/2016
1
TRACING
&
CYBERTRACKING…
IN THE 21st CENTURYPresented By Ron L. Brown MCE, IFCCE, CARS, MPRS, CCCO, CFA
CSI Group
Oklahoma City, Oklahoma
Ron L. Brown
Director, President and CEO of CSI Group
Oklahoma City, Oklahoma
Ron Brown is a state licensed Private Investigator, a member of the National Association of Fraud Investigators and has over 40 years experience in the field of locating lost and missing people and assets. He has assisted many law enforcement agencies including the U.S. Marshall’s Service, Federal Bureau of Investigation and the Texas Rangers.The three time recipient of ACA International’s prestigious “Instructor of the Year” award he currently authors numerous articles and books on the subject of tracing and the use of NLP related to motivation in the collection of debt. His endeavors include co-authoring the best seller “MANHUNT: The Book.”
08/25/2016
2
Legal Disclaimer
This information is not intended to be legal advice and may not be used as legal advice. Legal advice must be tailored to the specific circumstances of each case. Every effort has been made to assure this information is up-to-date as of the date of publication. It is not intended to be a full and exhaustive explanation of the law in any area, nor should it be used to replace the advice of your own legal counsel.
“MANHUNTING”
“There is no hunting like the hunting of a
man…and those who have hunted men and liked it have never cared for hunting anything else thereafter.”
-Ernest Hemingway
08/25/2016
3
WHY ???
In today’s tracing and cyber tracking environment we cannot effectively locate people, assets and collateral without a thorough knowledge of the available technology tools and trends. This ever changing technology includes, but is not limited to, knowledge of computers, communication equipment, sources of data and the laws which protect electronic data. It is also imperative that a 21st century tracer understand the value of verbal communication techniques and the power of Neurolinguistic Programming.
WHAT IS A SKIPTRACER-CYBERTRACKER?
A hunter of people or assets who has the ability to track through electronic sources, analyze data and exclude that which does not match the tracking pattern of the person or asset they are searching for and the ability to search 24/7/365 without communicating with any real person.
The professional tracer must also possess communication skills and have the ability to extract information through the use of Neurolinguistic programming techniques
VS
08/25/2016
4
#1 TOOL
OF A SKIPTRACER-CYBERTRACKER
The Human Mind Ability to “REASON”
Ability to understand “WHY”
Ability to “COUNTERMOVE”
Ability to “USE ALL ABILITIES”
DEVELOPING THE TRACER
PERSONNAE
Name
Attitude
The main thing to remember… “THEY DON’T OWE YOU ANYTHING”
08/25/2016
5
GAINING THE INFORMANTS
CONFIDENCE
How to ask questions and get answers
How to not answer questions and get answers
How to use information obtained
Proper follow up techniques
TRICKS OF THE TRADE…
Post Office
Apartment Complexes
Employers
Neighbors
Friends
08/25/2016
6
NLPNEUROLINGUISTIC PROGRAMMING
Understanding and using 5 of the most powerful words in the tracers vocabulary
1. NO.
2. WHY?
3. BECAUSE…
4. HELP!
5. REALLY . ? … !
To Go Forward…Go Backwards
A professional tracer must have a starting point, a point where, without a doubt, the consumer being traced was present at a given time. The tracer must go back to that point to begin their search and follow the spoor forward to be effective.
Original Documents…a starting point
Location of last contact…a starting point
Location of last payment…a starting point
LKA/LKE…a starting point
08/25/2016
7
ORIGINAL DOCUMENTSUSE YOUR INSTINCTS AND ABILITIES TO SPOT THE RED FLAGS
OF FRAUD & DECEPTION
Documents…BLOCK PRINT/ALL CAPS bring their own pens with BOLD TIPS and BLACK INK
All spaces are filled in…every single one
Residence Phone Number is the same as Employment Phone Number
All relatives live at the same residence with the same phone number
Phone numbers are all cell throwaway burn phones
All references are co-workers
Names do not match SSN issuing states or dates
ID appears to have been altered
Past geographical or demographical data does not match
CYBERTRACKING and understanding
21st Century Tracing
Computers
Communication Tools
Directories
Sources of Data
Speed of Data
Security Issues
08/25/2016
8
COMPUTERS PROVIDE THE GATEWAY
Link Sites
Databases
Advanced Searches
E-mail addresses
Social Contacts
Public Records
Maps
.
COMMUNICATIONS
Landlines
Cell Phones
I-Phones
Answering Machines
FAX Machines
Texting
Social Media
08/25/2016
9
DIRECTORIES
On The “NET”
Traditional
Hard Copies
Out of the Box
SOURCES OF DATA
PROPRIETARY DATA
PROTECTED DATA
Credit Applications
Sub-Prime Data Lists
Warranty Data
Credit Bureaus
Public Records
08/25/2016
10
SPEED OF DATA
Delayed Data Feed
Real Time Data Feed
Updates and Deletes
SECURITY OF DATA
FDCPA
FCRA / FACTA
HIPAA
HITECH
GLBA
RED FLAG RULES
TCPA
TRPPA
08/25/2016
11
SOURCES
Free Databases
Telephone Directories
Public Records
Windows
Social Sites
School Sites
Pay Databases
"Information Brokers”
Public Records
THE “FOUR”
How do we utilize advanced technology to find what we all must have to survive…
Shelter
Food
Transportation
Money
08/25/2016
12
THE “4” BASIC NEEDS
ShelterProperty Records, Tax Records, Utility Records, New Move Ins, Credit Bureaus, Insurance Records
FoodUtility Records, Welfare Records
TransportationWarranty Records, Registration Records, Accident Records, Insurance Records
MoneyEmployment, Bank Records, Credit Card Records, Cash Purchases, CheckCashing Habits, Spending Habits
FREE LINKS TO SOURCES
www.sagal.com/ajax
www.blackbookonline.info
www.pimall.com/nais/skiptrace.htm
www.manhunt-seminars.com
08/25/2016
13
www.sagal.com/ajax
US and International Intelligence and Military Databases
80+ US Data Sites
Courts-FBI-US Marshal-FINCEN-Customs
All Branches of the US Military Services
All US Regulatory Agencies
National Archives and Records
Interpol
www.blackbookonline.info
Reverse Look-ups Phone Directories State Records Federal records Mail Drops Businesses News Search Death Records Skip Trace Sites Bank Records Aviation Records Vessel Records
© 2009 ACA International. All Rights Reserved.
08/25/2016
14
www.pimall.com
Unlimited Links to Consumer Databases
Very Current Information
Greatest Selection Of Links
Easy to Manipulate
www.manhunt-seminars.com
500+ Tracing Links
48 National & International Phone Books
7 School Locator Databases
23 Federal Databases
3 Net Map Generators
50 State Websites with Downlinks
9 Search Engines
.
08/25/2016
15
DATA BROKERS
How current is the data
Where did the data come from
Was it legally obtained
How often is the data updated
What is the support system
How easy is the data interpreted
TRACERS INFO.COM
www.tracersinfo.com
Current data
Per hit charge with no minimums
Sub prime sources
Excellent search engine
Easy to manipulate and all required data in one location
08/25/2016
16
TLO
www.tlo.com
Developed by the late Hank Asher founder of Accurint
Single source for all required data
Per Hit charge with no minimums
SSN Verification very accurate
MICROBILT
www.microbilt.com
Current data
Very effective search engine
Excellent SSN data
Excellent real property database
Excellent Relative database
08/25/2016
17
Additional Data Sites
www.googlearth.com
www.publicrecordfinder.com
www.netroline.com
www.theworknumber.com
www.freetranslation.com
www.skipease.com
www.mobilephoneNo.com
www.info.com
www.findagrave.com
www.payphone-directory.org
www.xaxero.com
www.myspace.com
www.facebook.com
www.twitter.com
www.alumni.com
www.classmates.com
www.craigslist.com
www.ebay.com
www.abika.com
www.reversephonedirectory.com
www.yblost.com
www.archives.gov
SOCIAL MEDIA INVESTIGATION
A social media investigation looks into the social media posts, status updates, photos, and conversations of an individual. You might require a social media investigation for a court case, custody battle, or as part of a background investigation. This can be used as evidence in court cases to support alibis and provide supplementary evidence, for risk assessment, and for active monitoring.
08/25/2016
18
SOCIAL SITE MONITORING 1. Google Alerts
Google Alerts are e-mailed (or you can subscribe to the RSS feed) alerts of Google results.
Step 1: Type in the search term.
Step 2: Pick which kind of search type you want: News, blogs, Web, video, groups, or comprehensive (which includes all of the above search platforms).
Step 3: Pick how often you want the updates (As it happens, once daily, or once a week)
Step 4: Pick the e-mail length (up to 20 results or up to 50 results).
Step 5: Pick whether to deliver it to your e-mail inbox or as a feed.
Step 6: Hit subscribe.
2. Technorati
Technorati is the largest blog monitoring service. Once you register your blog on Technorati, it tracks any blogs that reference your posts. To sign up for alerts, just search for your blog, then subscribe to the RSS feed.
3. Addictomatic
Addictomatic allows you to create a personalized tracking page and pulls content from all over the Internet including, but not limited to Google, Yahoo, Technorati, YouTube, Truveo, Flickr, Blinkx, Ice Rocket, Digg, Topix, Newsvine and Tweetscan. Addictomatic is incredibly easy to use:
Step 1: Enter a keyword to track.Step 2: Modify the boxes—add or subtract places you want content pulled from.Step 3: Bookmark it and check back.
4. Twazzup
While I hate to mention anything with such a terrible name, Twazzup is a useful tool.
Enter a keyword and Twazzup creates a dashboard tracking that keyword on Twitter. It breaks down and categorizes by link popularity, contributors, news, tag clouds and users, along with and including photos. It also shows who said what, how many times something was said, and how influential the people saying it are.
5. Social Mention
Social Mention allows you to choose which platform you want to search a keyword across. You can choose among blogs, microblogs, images, events, news, videos, audio and more. You can choose a category individually or search across all of them.
Social Mention includes a vast amount of statistics about the search in addition to actual search results. These statistics include the sentiment (positive, negative or neutral), top keywords, top users, Postrank rankings, and sources.
SOCIAL SITE MONITORING 6. Workstreamer
Workstreamer is a relatively new service. It allows you to register with them, then track specific companies. You pick the company you want to track, then Workstreamer culls information from the internet. Add your company and you can check Workstreamerthroughout the day, and look at all the news or divide it up by platform.
Workstreamer allows you the option of connecting with LinkedIn and SalesForce. As a bonus, Workstreamer sends you a daily morning e-mail with the most popular company information from the day before.
6. HootSuite
Hootsuite is a social media monitoring app that works with Twitter, Facebook, LinkedIn, Foursquare, Myspace and WordPress. It allows you to easily track all of your accounts, including @mentions on Twitter.
In addition, you can track keywords on Twitter. You can create a tab and add columns tracking keywords such as your name, company name, and blog name to see what people are saying.
7. Klout
Klout measures influence on topics from across different social media platforms. It allows you to track the impact of your links, recommendations, and options across a variety of social media platforms.
It collects data about the content you create, how people interact with that content, and the size and composition of your network. It then collects the data and breaks it down in an easy-to-analyze way.
8. Web2express Monitoring
Web2express describes what it does best: “Web2express Digest uses open semantic and NLP tools to analyze millions of Twitter conversations and blogs. It auto-discovers trending topics from fresh Web content and enables you to view new Web conversations around topics, enabling efficient monitoring of products, brands, companies, or competitors in real time.”
While Web2express doesn’t have the prettiest interface, but it’s simple to use. Sign up, set up what keywords you want to track and see results immediately.
9. BoardTracker
With BoardTracker, you can set up keywords to track, choose your preferences, and have the results e-mailed to you. It allows you to run searches on topics/keywords that are being discussed in forums or discussion boards.
The great thing about BoardTracker is that it can tell you who is contributing to which topics and ranks them in order of frequency.
10. Monitter
Monitter is a real time, live Twitter monitor that allows you to enter up to three keywords and monitor (or “monitter”) what is being said.
08/25/2016
19
NEW TECHNOLOGY IN THE 21st
CENTURY…
LPR… License Plate Recognition
“DRN” Digital Recognition Network
MASSAGE & MANIPULATE Ron L Brown Ron Brown, Brown Ron R Brown, Brown “Ron Brown” “Brown Ron” Ron Brown Oklahoma City Oklahoma RonBrownOklahomaCityOklahoma Ron Brown* BIGRON500, Sugarlips909 Google…Google…and Google Millions of websites, documents, lists
08/25/2016
20
#1 TOOL OF A CYBERTRACKER
The Human Mind
Ability to “REASON”
Ability to understand “WHY”
Ability to “COUNTERMOVE”
Ability to “USE ALL ABILITIES”
GOOD LUCK
&
GOOD
HUNTING
800.411.1844
© 2016 Ron Brown All Rights Reserved.
