TLO

  • In an earlier post, we reported that TLOxp announced a forthcoming “Relationship Report,” which allows subscribers to simultaneously run one report comparing the assets (typically this refers only to real property and vehicles—not bank accounts or stocks) and showing other connections between two subjects. Pricing had not been announced at that time. Now that we have tried out the Relationship...


  • Not everything is available for free on the Internet - and sometimes even when it is, that information might be difficult to find or spread over multiple sources. With their access to public records, publicly available information, and proprietary information not available elsewhere, pay investigative research databases are important tools lawyers can use to uncover background information about...


  • Today, TLOxp announced a forthcoming “Relationship Report,” which will allow subscribers to run one report automatically comparing the assets (typically this refers only to real property and vehicles—not bank accounts or stocks) of two subjects, as well as showing other connections. "This additional investigative tool will save you valuable time by running one report connecting both...


  • You knew it was coming…TransUnion | TLOxp has announced that they are raising the prices of searches conducted in their investigative research database, effective January 1, 2015. While still relatively inexpensive, these new charges represent a doubling of existing rates. In an e-mail to customers, TransUnion | TLOxp said: Your new rates for these items beginning on January 1, 2015, will be...


  • In a recent press release, TransUnion/TLO announced “a powerful new Social Media Search feature” that allows you to enter up to five email addresses associated with your subject (see next image) and TLO will scour over 145 social media sources to, “Potentially verify identity and gain insight on associations and relationships through data that helps create a more complete view...


  • The California Senate is currently considering a bill to limit the sale or sharing of the information gathered by license plate readers to law enforcement only. We have previously written about the availability of this license plate recognition data (LPR; also known as license plate reader data) from the investigative research database TLO.com. Currently, TLO is the only investigative research...


  • TLO.com is an inexpensive investigative research database (similar to Accurint) that we have written about previously, and often discuss at our seminars and in our books. TLO filed a voluntary Chapter 11 petition on May 9, 2013. On Nov. 22, 2013, the credit reporting bureau TransUnion obtained Court approval to acquire TLO for $154 million.  In a press release announcing the acquisition,...


  • The fee-based online investigative research database TLO.com has unveiled a searchable database of motor vehicle license plates. The collection encompasses "a massive database of one BILLION vehicle sightings and the addition of up to 50 million new sightings each month," according to a company press release announcing the new addition. "Vehicle Sightings provides valuable...


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