Researching
What UK source can help you find a subject's birthday?
What is Open Corporates UK results (CompaniesHouse)
If someone has a Phd, how should they be referred to throughout the report?
What is Mr.
If the subject is a creditor in a bankruptcy, what level flag should the case receive?
No flag!
On what day does Research not order fish?
What is Sunday
What is the source of most ClearWorkAffiliation jobs?
What is Secretary of State
When does the mortgagor field need to be filled in?
When it is different than the buyer name
Generally: if a case was settled, what level flag should the case receive?
Yellow
What is the name of the newest addition to R&D?
What is Maxim
Unlawful detainer cases in New York: Why is Clear/Courtlink always the only source of these?
Ecourts: Landlord & Tenant (LT) cases are not displayed until they have been calendared by the Court and only remain online for 14 days after the last appearance.
FINRA- on the subject's FINRA report, there are different companies listed in registration history and employment history. What should be added to the report's professional section?
Employment history. If there is any indication (from other sources) that the subject worked for one of the companies in registration history, it is OK to use FINRA as a verified source for it.
The subject was a defendant in 6 malpractice cases, all of which were dismissed. Should this be flagged? If so, how?
Yes yellow- there is a trend.
Executive summary of the tab, or a note linked to all the cases.
What is the name of the company where Dana and Shlomo previously worked together?
What is Kela
PEP: Peps are flagged as red, yellow, or info depending on their position. What else should we keep an eye out for when working on PEPs?
Conflicts of interest
The system didn't find a Clear for a search. In order to rerun person on this report, what must be categorized in order for the rerun to succeed?
Correct address, thumbsed up, categorized as "home"
The subject, through his job at Company 1, invested in Company 2. Company 2 went bankrupt. The subject is mentioned in an article about Company 2's bankruptcy.
Is this considered adverse news?
Yes
Who brought Idan to Intelligo?
What is Dana's husband