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Table of Contents
1 Introduction
2 Internet Investigation
3 Domains
4 Searching the Web
5 Deep Web
6 News & Newsgroups
7 Records Research
8 Organizations
9 Anonymous Investigation
References
Tools & Resources
 
   
 
References
 

3Com Corporation. (2001).  Understanding IP Addressing:  Everything You Ever Wanted To Know.  Retrieved November 25, 2003 from http://www.3com.com/other/pdfs/infra/corpinfo/en_US/501302.pdf

Barker, J. (2003).  Evaluating Web pages: Techniques to apply & questions to ask.  Finding Information on the Internet: A Tutorial.  University of California at Berkeley.  Retrieved November 23, 2003 from http://www.lib.berkeley.edu/TeachingLib/Guides/Internet/Evaluate.html

Barker, J. (2003).  Glossary of Internet & Web jargon.  Finding Information on the Internet: A Tutorial.  University of California at Berkeley.  Retrieved November 23, 2003 from http://www.lib.berkeley.edu/TeachingLib/Guides/Internet/Glossary.html

Barker, J. (2003).  Search strategies: Search with peripheral vision.  Finding Information on the Internet: A Tutorial.  University of California at Berkeley.  Retrieved November 23, 2003 from http://www.lib.berkeley.edu/TeachingLib/Guides/Internet/Strategies.html

Barker, J. (2003).  Types of search tools.  Finding Information on the Internet: A Tutorial.  University of California at Berkeley.  Retrieved November 23, 2003 from http://www.lib.berkeley.edu/TeachingLib/Guides/Internet/ToolsTables.html

Bell, C. (2003).  Anatomy of a URL.  Web Publishing Curriculum Resources.  University of Oregon Libraries.  Retrieved November 23, 2003 from http://libweb.uoregon.edu/it/webpub/url-anatomy.html

Bergman, M. K.  (2001).  The deep web:  Surfacing hidden value.  Journal of Electronic Publishing.  Volume 7, Issue 1.  University of Michigan Press. http://www.press.umich.edu/jep/07-01/bergman.html

Cohen, L. (2003). Conducting research on the Internet. Internet Tutorials. University at Albany Libraries. Retrieved June 22, 2003 from http://library.albany.edu/internet/research.html

Cohen, L. (September, 2003). Boolean searching on the Internet. Internet Tutorials. University at Albany Libraries. Retrieved June 22, 2003 from http://library.albany.edu/internet/boolean.html

Conning & Company. (2000). Insurance Fraud: Renewing the Crusade.

Dictionary.com. (n.d.).  What is the difference between data and information?  Frequently Asked Questions.  Retrieved November 23, 2003 from http://dictionary.reference.com/help/faq/language/d/data-info.html

Driver's Privacy Protection Act, 18 U.S.C. § 2721 (2002).

Fair Credit Reporting Act, 15 U.S.C. § 1681 (2002).

Google. (2003). Cached links.  Google Web Search Features. Retrieved November 23, 2003 from http://www.google.com/help/features.html

Individual Reference Services Group. (1997). IRSG Principles.  Individual Reference Services: A Report to Congress.  Appendix D.  Retrieved November 23, 2003 from the Federal Trade Commission website:  http://www.ftc.gov/os/1997/12/irsappd.pdf

Jesdanun, A. (2003, November 2).  Internet littered with dead web sites. Miami Herald.  Associated Press.  Retrieved November 24, 2003 from http://www.miami.com/mld/miamiherald/business/7165954.htm

Kirk, E. E. (2002).  Evaluating information found on the Internet.  Retrieved November 23, 2003 from the Sheridan Libraries of The Johns Hopkins University website:   http://www.library.jhu.edu/elp/useit/evaluate

McRae, J. (September 2001). The evolution of insurance fraud detection: Lessons learned from other industries. Claims Magazine. Retrieved August 12, 2003 from http://www.claimsmag.com/Issues/Sept01/evolution.asp

Merriam-Webster. (2003).  Browse.  OnLine Dictionary.  Retrieved November 23, 2003 from http://www.m-w.com/cgi-bin/dictionary

Privacy.net.  (N.D.).  Bake Your Own Internet Cookie!  Retrieved November 25, 2003 from http://www.privacy.net/cookies

Privacy.net.  (N.D.).  Being Traced Over the Internet.  Retrieved November 25, 2003 from http://www.privacy.net/Traced

Sherman, C. (2002, March 27).  Seven stupid searching mistakes, part 1.  SearchDay.  Retrieved November 23, 2003 from http://www.searchenginewatch.com/searchday/article.php/2159561

Sherman, C. (2002, March 28).  Seven stupid searching mistakes, concluded.  SearchDay.  Retrieved November 23, 2003 from http://www.searchenginewatch.com/searchday/article.php/2159571

Sherman, C. (2002, August 7).  The seven deadly nyms.  SearchDay.  Retrieved November 23, 2003 from http://www.searchenginewatch.com/searchday/article.php/2160501

Smith, R. (1998).  The IP address:  Your Internet identity.  Consumer.net.  Retrieved November 25, 2003 from http://consumer.net/IPpaper.asp

Sullivan, D. (2000, August 2).  Invisible web gets deeper. SearchDay.  Retrieved November 23, 2003 from http://searchenginewatch.com/sereport/article.php/2162871

Sullivan, D. (2001).  Search Engine Math. Retrieved November 23, 2003 from http://www.searchenginewatch.com/facts/article.php/2156021

Tyson, J. (n.d.). How newsgroups work.  HowStuffWorks.  Retrieved November 24, 2003 from http://computer.howstuffworks.com/newsgroup.htm

Webopedia. (2003). Cookie. Retrieved November 25, 2003 from http://www.webopedia.com/TERM/c/cookie.html

Webopedia. (2003). DNS. Retrieved November 26, 2003 http://www.webopedia.com/TERM/D/DNS.html

Webopedia. (2003). garbage in, garbage out. Retrieved November 23, 2003 from  http://www.webopedia.com/TERM/g/garbage_in_garbage_out.html

Webopedia. (2003). TLD. Retrieved November 26, 2003 from  http://www.webopedia.com/TERM/T/TLD.html

Weinberger, D. (N.D.). Fear of browsing.  Intranet Journal.  Buzz Soup.  Retrieved November 23, 2003 from http://www.intranetjournal.com/opinion/fear.shtml

 

Companies, products, websites, and other entities mentioned in the Online Investigator's Handbook may be trademarks or registered trademarks of their respective trademark owners.  The listing of a company, product, website or other entity in the Online Investigator's Handbook does not indicate an affiliation with the Online Investigator's Handbook.  Unless stated explicitly, no endorsement of this information, service or product by any company or person is made or implied.

 

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  © 2003-2004 James D. Ruotolo.  All rights reserved.

last updated December, 2003