can't keep me from getting to you locate and social media strategies north carolina child...

Can't Keep Me From Can't Keep Me From Getting to YouGetting to You

Locate and Social Media StrategiesLocate and Social Media Strategies

North Carolina Child Support North Carolina Child Support Council and Attorney’s Annual Council and Attorney’s Annual

Conference Conference August 22-24, 2012August 22-24, 2012

Asheville, North CarolinaAsheville, North Carolina

The FPLSThe FPLSFederal child support system Federal child support system used to support child support used to support child support enforcement agencies for the enforcement agencies for the purpose of: purpose of:

Locating parentsLocating parents

Identifying employment benefits and Identifying employment benefits and assetsassets

Establishing paternityEstablishing paternity

Setting and modifying child support Setting and modifying child support ordersorders

Enforcing support obligationsEnforcing support obligations2

NC

State Case RegistryState Case Registry

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FCR

Non-IV-DOrders After

10/1/98All IV-D Cases

Federal Case Registry Federal Case Registry

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Archie & Veronica

Texas

Archie & Betty

California

FCR

FCR Proactive MatchingFCR Proactive Matching

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W-4 SDNH ReportingW-4 SDNH Reporting

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20 Days

EmploymentInformation

Employers

SDNH

New Employee

Completes W-4 form

SDNH

NDNH to FCR Proactive MatchNDNH to FCR Proactive Match

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North CarolinaEmployers

20 DAYS SDNH

2 DAYS

CSE

8 DAYS

NDNH

FCR

FCR To NDNH FCR To NDNH Proactive MatchingProactive Matching

Archie & Veronica

Mississippi

NDNH

FCR

OregonEmployer

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What is on the NDNH?What is on the NDNH?

New hire reports (W-4)Employer name and addressIWO addressEmployee address

Quarterly wage (QW) recordsEmployer name and addressIWO addressWages and percent of difference from previous quarterIndicator of no W-4

Unemployment insurance (UI) records

Employee name and address

Benefit amount

Pending, paid and denied claims9

NCP’s Paycheck $$$$

External Locate External Locate SourcesSources

WExternal locate sources provide additional locate data from sources not maintained by the FPLS.Federal agencies include:Department of Defense (DOD)Department of Veterans’ Affairs (VA)Internal Revenue Service (IRS)Federal Bureau of Investigation (FBI)National Security Agency (NSA)Social Security Administration (SSA)

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SVES Title II Pending SVES Title II Pending ClaimsClaimsParticipants who file for

retirement or disability

Daily match with FCR

Data is not stored

Send income withholding order

SSA will hold IWO until awarded

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SSA Paid out $57.8M in March 2010

Gather as much info as Gather as much info as possiblepossible

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Entire Name Names of Ex Spouses

Nicknames or Aliases

High School(s) attended

Universities Attended

Military Service

Personal Hobbies

Known Relatives

Known Associates, Friends and Coworkers

City, State of birth

City, State raised in

Current and Previous

Addresses

All known phone

numbersProfessional Background

Companies Worked For

Organizations involved with

Then get started!!Then get started!!Whitepages.com or 411.com Directory Assistance, Free People SearchZabasearch.com Free People SearchZoominfo.com Person & Employer Search Engine http://www.zoominfo.comFind people on Social Networking SitesTry Wink.com or Spock.com http://www.spock.com

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Don’t give up....Don’t give up....Use Blog (weblog) Search Engines

Craigslist.com Online Classified Search

Domainsearch.com

Reverse Address and Phone Number Look up Search

Contact Neighbors, Known Relatives, Mutual Friends, Associates & Contacts

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It’s amazing what you It’s amazing what you can find!can find!

Military Locators & SearchesInmate Searches & LookupsFind a Person’s Forwarding

AddressGoogle the Person http://www.google.comGoogle Maps

Google Images

Pipl.com http://www.pipl.com/Spokeo at www.spokeo.com

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Just amazing!Just amazing!

Social NetworkingSocial Networking

Phenomenon of online social Phenomenon of online social networkingnetworking

Profiles: User’s Personal Profiles: User’s Personal profilesprofiles

Security: All social networks Security: All social networks should provide the ability to should provide the ability to set profiles to private or block set profiles to private or block usersusers

Search: The object of a social Search: The object of a social network is to find friends and network is to find friends and expand relationshipsexpand relationships

Popular SitesPopular Sites

My Space

Twitter

Facebook

Linkedin

YouTube

Facebook: Facebook: Types of AccountsTypes of Accounts

Pages, People, Places. Public Account/Business Account: “Like them” to get more info.

Personal Accounts: Do you really want to be their friend or just get their information?

Fictitious Accounts: Same as the personal account

Should Your Office Build Should Your Office Build a Facebook Page?a Facebook Page?

Designed to provide information about the office and it's FREE.

Clients able to get contact info to contact the office for information.

Most people do not know you are looking for them so using this type of account can be okay.

Problem - their profile is listed as private.

Will they accept you as a friend?

Personal AccountsPersonal Accounts

Can search for individuals

Problems arise when the other person marks their profile as private

Ways to get the person to befriend you

Ability for them to see your personal information

Threats from unhappy individuals

Fictitious ProfileFictitious Profile

Controversial issues about false information

Need to keep the information as real as possible

Using a picture on the account is helpful

Keeps people from getting your personal information

Information AvailableInformation Available

People list their hometown, High School, day and month of birth, phone numbers, emails.

Jobs and average income

People tell what they are doing and who they are doing it with.

Pictures of assets

People bragging about their occupations and successes

Policy for Each Policy for Each AccountAccount

Twitter prohibits its users from sending deceptive or false information

Linkedin is for professionals and they require that you do not send or download information that will be injurious or harmful to others

My Space requires that all the information placed on the site is truthful, factual, and trustworthy

Facebook specifies that users will not provide false personal information

Share Your Strategies Share Your Strategies and Successes and Successes

ContactContact

Carol WallaceCarol Wallace

cwallace@ywcss.comcwallace@ywcss.com

Millie BellamyMillie Bellamy

millie.bellamy@dhhs.nc.gov millie.bellamy@dhhs.nc.gov

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