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
94596Telephone: (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
Forensics
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.
Legal
Resources
Return
to Home Page
Contact Jeremy D. Weinstein by
e-mail
Last updated April 14, 2001