Public Records and Government Databases

Public records can be gathered at the national, state, and local government level. They offer many services to assist you in conducting your CI review. Some ways they assist include:

• Identifying corporate relationships (Obtainable through the Secretary of State)
• Identifying affiliations of officers/directors of companies (Obtainable through online public record services)
• Discovering adverse information (Obtainable through credit reports, bankruptcies, etc.)
• Identifying and locating assets and identifying a company's real property holdings (Obtainable through state or local contracts, grants, applications).

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