can't keep me from getting to you locate and social media strategies north carolina child...
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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
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
[email protected]@ywcss.com
Millie BellamyMillie Bellamy
[email protected] [email protected]
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