Past five years (archived, may be delay in accessing) * Acquaintances
 
 In person
 
 Online
 
 * Persons of Interest (PEOI)
 
 FINANCIAL
 
 * Employment--present
 
 Category
 
 Salary history
 
 Days absent/reasons for absence Discharge/unemployment claims Citations/reprimands
 
 Title 7 discrimination incidents OSHA incidents
 
 Other actions
 
 * Employment--past (archived, may be delay in accessing) Category
 
 Salary history
 
 Days absent/reasons for absence Discharge/unemployment claims Citations/reprimands
 
 Title 7 discrimination incidents OSHA incidents
 
 Other actions
 
 * Income--present
 
 IRS reported
 
 Nonreported Foreign
 
 * Income--past
 
 IRS reported
 
 Nonreported
 
 Foreign
 
 * Assets currently held
 
 Real property
 
 Vehicles and boats
 
 Bank accounts/securities
 
 Insurance policies
 
 Other
 
 * Assets, past twelve months, unusual disposition or acquisition of Real property