Docusearch

From KYNNpedia
Docusearch
Company typePrivate
Industry
Founded1996; 28 years ago (1996)<ref name="BBB">"Docusearch.com | Better Business Bureau® Profile". www.bbb.org. Retrieved 2020-09-03.</ref>
FoundersDaniel S Cohn
Headquarters
Boise, Idaho
,
US
Area served
US
Key people
Daniel S. Cohn, President
Services
ParentArcanum Investigations Inc
Websitewww.docusearch.com

Docusearch is an American private investigations company<ref>"The End of Privacy". Forbes. Retrieved 2020-09-03.</ref> headquartered in Boise, Idaho. Docusearch, founded by Dan Cohn,<ref name="pando">"I challenged hackers to investigate me and what they found out is chilling". Pando. 2013-10-26. Retrieved 2020-09-03.</ref> was started in 1996. It is a subsidiary of Arcanum Investigations Inc. The company operates in all states of the US.<ref name="BBB"/><ref name="docusearch">"About Docusearch.com". www.docusearch.com. Retrieved 2020-09-03.</ref>

Docusearch first gained wide media attention during Remsburg v. Docusearch litigation in 1999.<ref>"Slain woman's parents want to stop online sale of personal information". The Morning Journal. 30 December 2002.</ref> The case brought to New Hampshire’s Supreme Court ruling in 2003 about data brokers' legal duty and responsibility for selling private information.<ref>"5 data breaches: From embarrassing to deadly". CNN Money.</ref><ref name="chicago tribune">Post, Robert O'Harrow Jr , The Washington. "Online firm gave victim's data to killer". chicagotribune.com. Retrieved 2020-09-03.{{cite web}}: CS1 maint: multiple names: authors list (link)</ref><ref>Waddell, Kaveh (2017-01-17). "How FamilyTreeNow Makes Stalking Easy". The Atlantic. Retrieved 2020-09-03.</ref><ref name="Atlantic">"Excerpt: Julia Angwin's 'Dragnet Nation'". ABC News. Retrieved 2020-09-03.</ref>

Overview

Docusearch was founded by private detective Dan Cohn<ref name="pando"/> in June 1996 in Boca Raton, Florida. The company later moved to Boise, Idaho, where it is now headquartered with satellite offices in Virginia and Maine. Docusearch's parent company is Arcanum Investigations, Inc.<ref name="BBB"/> Though often misidentified as a data broker, Docusearch is a private investigation company and each inquiry is researched by-hand by a licensed investigator. However, unlike traditional private eyes, only investigative research services are provided with no field work and requested services and results are delivered through the company's website.<ref name="docusearch"/><ref name="pando"/>

Services

The company's stated core business is to provide investigative research to attorneys, insurance companies, government agencies, private investigators and private citizens who demonstrate a permissible purpose. Docusearch claimed areas of specialization include hidden asset research, license plate lookups, background checks, Social Security number finds, as well as criminal and public records.<ref>"License Plate Lookup Tops Online Investigation Service List on Docusearch". PRWeb. Retrieved 2020-09-03.</ref><ref>AM, sangeeta mukherjee 03/20/12 AT 3:10 (2012-03-20). "Reverse Phone Lookup: Top 5 U.S. Service Providers". International Business Times. Retrieved 2020-09-03.{{cite web}}: CS1 maint: numeric names: authors list (link)</ref> Through its investigative licensure, the company has contracted with 37 state motor vehicle agencies where license plate data is collected. Docusearch would be most familiar to attorneys and litigants for its ability to locate hidden bank and brokerage accounts, used for divorce litigation, child support, and judgment collection.<ref name="chicago tribune"/><ref name="pando"/>

Lawsuits

The company was a defendant in two notable civil lawsuits that subsequently helped to form stricter privacy laws and regulations in the US, in particular in the domain of online privacy protection.

Remsburg v. Docusearch

One of the most notable litigation was Remsburg v. Docusearch, related to Amy Boyer, a young woman murdered by her former classmate Liam Youens in 1999. According to a number of sources, Docusearch allegedly provided information to a stalker, who used that information to visit the victim’s place of employment, kill her, and then shot himself.<ref name="chicago tribune"/> The case was highly documented, and Docusearch was sued by the victim’s family with an Amicus Brief written by the Electronic Privacy Information Center.<ref>"Privacy in a Cyber World". UNH Magazine.</ref><ref>"EPIC Amicus in Remsburg v. Docusearch (Amy Boyer Case)". epic.org. Retrieved 2020-09-03.</ref> New Hampshire’s Supreme Court ruled in 2003 that data brokers have a legal duty to the people whose information they sell.<ref>"Private Investigator Has Duty of Reasonable Care in Disclosing Personal Information". South Western.</ref> “It was groundbreaking,” Citron said of the Docusearch case. “It said, Hey, data brokers, you should be forewarned that your business model puts people at risk for stalking and harassment and murder because you’re trafficking in personal information.”<ref name="Atlantic"/><ref>Jeong, Sarah (2016-04-29). "You Can't Escape Data Surveillance In America". The Atlantic. Retrieved 2020-09-03.</ref> The lawsuit was settled before the trial.<ref>"Can The Internet Kill?". Duke University.</ref>

DPPA Law

In a 2015 US Court of Appeals for the 2nd Circuit Driver’s Privacy Protection Act Case, Gordon v Softech,<ref>Staff, Daily Record (2013-08-15). "Second Circuit — Driver's Privacy Protection Act: Gordon v. Softech Int'l, Inc". NY Daily Record. Retrieved 2020-09-03.</ref> where Docusearch was involved as a defendant, a private citizen wrote down the license plate number of the car and used Docusearch to obtain the home address of the owner of the vehicle, the plaintiff. The plaintiff filed a lawsuit against the defendant, as well as the information brokers including Docusearch.<ref>"Second Circuit Rejects Strict Liability But Imposes Reasonable Care Standard on Disclosure of Personal Motor Vehicle Information". }JD Supra.</ref> The Court, presided by Judge Richard Berman found that the resellers are not strictly liable for the misuse of the information they sold to the defendant driver. However, the court found that the DPPA has a list of 14 exceptions that allow for certain uses of information.<ref>"Second Circuit rejects strict liability but imposes reasonable care standard on disclosure of personal motor vehicle information". Lexology. 6 August 2013.</ref><ref>"Gordon v. Arcanum Investigations Inc. – CourtListener.com". CourtListener. Retrieved 2020-09-03.</ref>

Data privacy and pretexting issues

Several national publications have examined Docusearch when interpreting the federal Gramm-Leach-Blilely Act, which made it illegal to obtain financial information under false pretenses, such as by impersonating an account holder on the phone — a phenomenon commonly known as pretexting. As Atlanta Journal Constitution noted: "There is no pretexting, the website says. It also states that anyone who orders an asset search will be interviewed prior to the search being conducted." The company’s president, Dan Cohn, claimed that most of his customers are attorneys or private investigators who don’t have his resources. He declined to discuss his process for finding bank accounts except to say he does it legally and he believes he performs an important service. “I get where the public says, ‘That’s horrible. How can he find out personal information that’s supposed to be private?’” he said. “But there’s a lot of good that comes from it. Otherwise, people would go around accruing debt, not paying judgments, and there would be no recourse.”<ref>Journal-Constitution, Danny Robbins-The Atlanta. "Your bank account information is for sale, despite federal law". The Atlanta Journal-Constitution. Retrieved 2020-09-03.</ref>

When referring to Docusearch in his Senate Judiciary testimony, Robert Douglas, CEO of Privacy Today stated, “Far too often as we grapple with the issue of balancing the privacy of Americans with the necessary and legitimate uses of American’s personal information the debate centers on the discussions of “data”, but not the lives behind the data”.<ref>"Testimony of Robert Douglas Before the United States Senate Committee on the Judiciary" (PDF). US Senate Media.</ref>

See also

References

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Further reading

External links

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