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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 » General information sites on the internet

General information sites on the internet

Search free sites for useful information on firms and individuals, including, for example:

INFORMATION ON CONDUCTING EFFECTIVE BACKGROUND SEARCHES

  • researchclinic.net

GENERAL  INFORMATION AND NEWS SITES

  • google.com
  • news.google.com
  • yahoo.com
  • bing.com

SOCIAL MEDIA

  • facebook.com
  • instagram.com
  • tiktok.com

INFORMATION ON PEOPLE

  • linkedin.com
  • spokeo.com
  • pipl.com
  • accurint.com

BLOG SEARCHES

  • blogsearchengine.org

“DEEP WEB” SEARCHES

  • brightplanet.com

SEE PRIOR VERSIONS OF A CURRENT OR EXPIRED WEBSITE:

  • archive.org  (The Wayback Machine)
Category: Due Diligence Background Checks

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Resource Center

Washington, DC
info@iacrc.org

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