Print Page | Contact Us | Sign In | Join
Cybersleuth: How To Be Your Own Private Investigator: Webinar Simulive Replay |*
Tell a Friend About This EventTell a Friend

When: Monday, January 20, 2020
Log-in: 12:45 PM | Program: 1:00 - 2:00 PM
Where: Webinar Simulive Replay

Online registration is closed.
« Go to Upcoming Event List  

You will access this CLE program through a third-party website, which will require a username and a password.
Please note that your MSBA login credentials will not work on that website.

Cybersleuth Investigative Series: How To Be Your Own Private Investigator With Pay Investigative Research Databases

When you can’t find what you need for free on the Internet, or if searching site-by-site and/or jurisdiction-by-jurisdiction is not worth your time, consider subscribing to a pay investigative research database. These databases collect information not only from public record and “publicly available” sources, but also from credit header and proprietary sources, from as many jurisdictions as possible. The information is then integrated into one large searchable relational database, with results that practically allow you to create a dossier about your subject.  We will illustrate how to use these types of databases by using TLOxp as our example (but the seminar will be useful even if you subscribe to another investigative research database such as Accurint, PeopleMap, or CLEAR). We will also discuss what federal and states laws come into play when you attempt to get certified to use these databases.

  • What’s available at TLOxp.
  • Find out how to get certified to use TLOxp.
  • Learn to find missing people, even when you don’t know their last name.
  • Discover reverse searching (by phone number, address, email address, Social Security Number, and more).
  • Uncover relationships.
  • Get business background reports.
  • Find real property ownership (and who holds the mortgages).
  • Create dossiers about people, from criminal records and bankruptcies, to domain names, social media profiles, and vehicle sightings, and much more.
  • What’s not available at TLOxp?
» MSBA Standard Member: $65
» CLE Club Members: $51
» Non-Members: $80

Members of the judiciary are not eligible for free registration to this program. Please call the
MSBA at (207) 622-7554 with questions.

Carole Levitt, founder/principal of Internet For Lawyers (IFL), is an internationally recognized CLE seminar speaker and best-selling American Bar Association author. She writes and speaks on Internet investigative and legal research, social media research, social media ethics, and technology for lawyers.  Since 1999, IFL has provided law firms, corporations, and local and state Bar Associations around the country with professional and entertaining turn-key CLE programs. The company focuses on delivering information about free investigative and background research resources available on the Internet.

Mark Rosch is Vice-President of Internet for Lawyers and President of its division. He’s an internationally recognized speaker and author on the subjects of using the Internet for investigative and background research, Google search, and Google Cloud Apps.

A Simulive Replay is a pre-recorded presentation that is scheduled to replay at a certain time and date. The presenters of these programs are available during the replay to take your written questions. These programs must be watched at the scheduled time and date in order to receive credit.

Maine Bar Association 124 State St. Augusta, ME 04330