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Investigating Private Companies and Nonprofits Oct. 4, 2011 Chris Roush [email_address]
Public vs. Private ,[object Object],[object Object],[object Object]
Private companies ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],Private companies
[object Object],[object Object],Private companies
Basic places to look
The beauty of checking up ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Where to begin: State records ,[object Object],[object Object],[object Object]
What this will show you ,[object Object],[object Object],[object Object]
Secretary of State records ,[object Object],[object Object]
Occupational Licensing Boards ,[object Object],[object Object],[object Object],[object Object],[object Object]
Licensing board examples ,[object Object],[object Object]
Trade Associations ,[object Object],[object Object],[object Object],[object Object]
The WARN Act ,[object Object],[object Object],[object Object]
The WARN Act ,[object Object],[object Object]
The WARN Act ,[object Object],[object Object]
Safety and Health ,[object Object],[object Object]
Workplace injuries ,[object Object],[object Object],[object Object]
Workplace injuries ,[object Object],[object Object]
Bankruptcy court ,[object Object],[object Object],[object Object],[object Object]
My favorites
UCC Records ,[object Object],[object Object],[object Object]
UCC Records ,[object Object],If the business that purchased the tractor fails to pay the loan, the other business can repossess the tractor. UCC forms can show whether a business is borrowing a lot of money to make purchases. This could be a sign that the company plans to expand its operations.
UCC Records ,[object Object],[object Object]
Nonprofit organizations ,[object Object],[object Object],[object Object]
Minneapolis nonprofits ,[object Object],[object Object],[object Object],[object Object]
Nonprofit organizations ,[object Object],[object Object],[object Object],[object Object]
Nonprofit resources ,[object Object],[object Object]
Nonprofit resources ,[object Object],[object Object]
Small Business Administration ,[object Object],[object Object],[object Object]
Small Business Administration ,[object Object],[object Object],[object Object]
Small Business Administration ,[object Object],[object Object],[object Object],[object Object]
Credit unions ,[object Object],[object Object],[object Object]
Credit unions ,[object Object],[object Object],[object Object]
Banks ,[object Object],[object Object],[object Object],[object Object]
Banks ,[object Object],[object Object],[object Object]
Random websites
Political campaign contributions ,[object Object],[object Object],[object Object]
Lobbying ,[object Object],[object Object],[object Object],[object Object]
Hospital financial information ,[object Object],[object Object],[object Object]
Patents and Trademarks ,[object Object],[object Object],[object Object],[object Object]
The EPA ,[object Object],[object Object]
Toxic Waste ,[object Object],[object Object]
Activists ,[object Object],[object Object]
Amusement parks ,[object Object]
EEOC ,[object Object],[object Object]
Consumer advocates ,[object Object],[object Object]
Consumer products ,[object Object],[object Object]
One last thought ,[object Object],[object Object],[object Object]

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