Desired_Capabilities.xlsx

Sheet1

- Fake Business Check

- Contractor and Subcontractor Research

- Officers of Business / Associates

- Business Family Trees

- Financial Distress Indicator DS2 Personal Searches

- LEO Records

- Property Owned

- Credit Information

- Relationships (including Background Checks)

- LEO Records

- Cell

- Carriers

- Utilities

- Property Titles, Deeds, and Mortgages, including Partial Claim Mortgages

- Property Transaction Information and Records

- Court Records

- Realtime Incarcertation Data

DS14 Asset Search Support

- Finance and Bank Info, as Applicable

- Asset and Income Information

- Asset Discovery Capabilities DS15 Updated Records

- Regular, known Update Cycle

- Aggresive Update Cycles

- Process or system capability to reduce duplication, out of order and out of date information

- Identification of Limitations of Databases (i.e. know what is possible, what is not, such as CA DMV Records) DS16 Social Media and Oneline Data

- Social Networks

- Websites Ownership and Historical Records

- Blogs, Tweets, Etc

- Images

- Scans of Physcial records such as Deeds, Licenses, Photo IDs, etc

- Non Obvious Relationships

- Property and Business Relationships

- Refined Relationship Analysis, such as Friend/Family/Friend of Friend

- Ability to Link People, Businesses, Assets, and Locations

- Conflict of Interest Identification

TAC2 Batch Processing

- Ability to create custom Batches/Reports

- User or Helpdesk Created, so long as clear process established TAC3 General Analytics Abilities

- Set Flags and Alerts

- Web Analytics

- Graphical Displays of Results

- Map Analytics

- Asset Discovery Support

- Exportable/Extractable Datasets that work with i2, other platforms

- Customizable Reporting (By Contact, Individual, Basics, Company, etc)

- Tailorable Search Interface with Multiple Value Entries

- Ability to 'save/print/capture' search/reporting results

- Ability to 'tag' searches and results