Investigative Tools & Links

Investigative Documents & Templates

(click images for document download)

ORC Case Checklist

Subject Profiles & Evidence Collection

Case Presentation Template

Business Record Certifications

Pre-Sentencing Statement Outline

Subject Research

V.I.N.E. Link - Custody Status
Federal Inmate Finder
Arrests.org
Facesearch - Arrests.org
EPIEOS - Free Reverse Email and Phone Tool
TruePeopleSearch (name, phone, address & email)
CellHawk- Free Cellphone Lookup Tool
FamilyTreeNow - Free Family Search by Name

Open-Source Tools

plessas.net - facebook matrix
Facebook Marketplace Seller Link (replace xxxxx w/ user slug)
eBay Store Link (replace XXXXXXX w/ User)
Social Media Contact (LE Only)
Fed E-Payments Routing Directory
OSINT reference handout by: Plessas
OSINT Handbook

Third-Party Research & Contacts

Bank Routing # Identifier
Credit Card Verification Numbers for LE
Washington DC Fusion Center
Facebook: Felony Lane Gang Group
Maryland Coordination / Fusion Center
Delaware Fusion Center
West Virginia Fusion Center
Virginia State Police Fusion Center