Selected Investigation and Fraud Detection Resources

courtesy of
Jeremy D. Weinstein
Law Offices of Jeremy D. Weinstein
a Professional corporation
1512 Bonanza Street (The Old Fire Station), Walnut Creek, CA 94596
Telephone: (925) 943-2708; Telefacsimile: (925) 943-3105

Investigations - Visual Resources

Investigations - Other Resources

Investigation Linkpages

Securities Filings

Real Property Records

Florida Real Estate and public records

Money Laundering

Fraud and Financial Crime

Criminal Intelligence

Criminal Intelligence Software

Organized Crime

Narcotics Law Enforcement


In Conclusion

Since the World Wide Web is such a dynamic place, some of these links may grow obsolete. In the case of a failed link, try manually entering the highest level address (the address between the "http://" and the following forward slash) to reach your destination. Most of these sites themselves include a rich collection of, and links to, other excellent resources.

Many of the above proper names are trade or service marks of their respective owners.

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Last updated April 14, 2001