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Guide to Combating Corruption & Fraud in Infrastructure Development Projects

  • Detection
    • Complaints
      • General initial interview questions
      • How to Generate Complaints and Reports
      • List of fraud reporting sites for Multilateral Development Banks
    • Red Flags
      • Red Flags Listed by Project Cycle
      • “Visible red flags” of Implementation Fraud
      • Proactive Fraud Detection Tests
    • Due Diligence
      • “Top Five” Due Diligence Background Checks
      • Free and Subscription Internet Sites
      • Local and On-Site Due Diligence Checks
      • Due Diligence Service Providers
  • Proof
    • Proving Common Schemes
      • Corruption Schemes
      • Bid Rigging Schemes
      • Collusive Bidding Schemes
      • Fraud Schemes
      • The Basic Steps of a Complex Fraud and Corruption Investigation
    • Elements of Proof for Sanctionable Offenses
      • Elements of Proof of Corrupt Practices
      • Elements of Proof of Obstructive Practices
      • Elements of Proof of Coercive Practices
      • Elements of Proof of Collusive Practices
      • Elements of Proof of Fraudulent Practices
  • Evidence
    • The Basics of Evidence for Investigators
  • Prevention
    • Anti-fraud Resources
Home » Detection » Due Diligence Background Checks » Address, map and satellite photo sites

Address, map and satellite photo sites

The address, map and satellite photo sites lifted below can be used to, among other things:

  • Confirm a listed address for a firm or individual
  • Identify other firms or individuals at a listed address, through reverse address searches
  • Identify “high risk addresses” (mail drops, etc.) and match them to the listed address of firm or individual consultant
  • View photos of a location to determine whether it is a business office or residential location, or, if a job site, to confirm that works have been performed

Maps and Satellite Photo Sites:

  • google earth
  • google.maps (check “street view” to view address)
  • bing.com/maps (select “aerial,” then “bird’s eye” to view address)
  • Zillow (for residential property views and property information)

Real-time satellite photos (payment for service):

  • Maxar.com
  • Satimagingcorp.com
  • Planet.com
  • digitalglobe

Address and Telephone Directories:

yellowpages (US and international listings; do reverse address searches)

whitepages  (US and international listings; do reverse address searches)

CANADA DIRECTORY

canada411

UK DIRECTORIES:

192.com

bt.co.uk

INTERNATIONAL DIRECTORIES:

wayp

infobel.com/en/world

COMPARE LISTED ADDRESSES TO “HIGH RISK” ADDRESSES:

accurint

Category: Due Diligence Background Checks

International Anti-Corruption
Resource Center

Washington, DC
info@iacrc.org

IACRC - International Anti-Corruption Resource Center

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