Investigative Links






Associations		Investigative Search Sites	Government Agency Links
AHIMA	CIPI	Search Systems	Case Law Research
ACFE	IAIFA	BOE seller’s permit verification	CA County Web Sites
AIADC	IASIU	$Business Credit Search	CA Dept. of Insurance
CAIF	NAIC	CA Corporate Search	CA Attorney General
CALI	ncfia	CA Death Records	Orange County District Attorney
CAHP	NHCAA	Florida Corporate Search	CA Dept. of Managed Health Care (DMHC)
CADAA	SCFIA	Domain Name Search	CA Dept. of Health Services (DHS)
CAIF	IAAI	CA DCA Boards & Bureaus	U.S. Dept. Health & Human Services (HHS)
CIA		Reverse Phone Search by Number	U.S. Dept of Justice
		Reverse Search by Address	U.S. Osha
		Criminal Records	U.S. Social Security Administration
Codes/Regulations		Genealogy People Search	SSN Fraud Page
California Codes		U.S. Coast Guard Vessel Search	US Postal Inspection Service
CA Code of Regulations		Military Personnel Search	U.S. Treasury Home
US Codes		SSN Death Index	U.S. Office of Inspector General (OIG)
Code of Federal Regulations		CA MD License Verification	Medicaid Fraud Page
CA Municipal Codes		CA DC License Verification	FBI Home Page
CA Chiropractic Initiative Act		AMA MD Specialty Search	U.S. Customs Service
Federal Sentencing Manual		CA Contractors’ License by Number
CA Medicaid Statutes		CA Contractor License by Business Name

ICD-9 CODES		CA Contractor License by Personnel Name

CPT CODES		Federal Program Excluded Parties Search

		CA Pharmacy Licensee verification

		CA Psychologist License Verification

		CA Real Estate Licensee Verification

		CA RN License Verification

		CA Attorney License Verification

		Cal-Osha Search