While it may be difficult to identify suspects in robberies and violent crimes if the victim did not get a good look, remember that the suspects are likely to sell the stolen merchandise from the crime, leaving a trail. O’Neal has had success using the database to locate these suspects. With the timeline and the general location, investigators can get a list of people who have sold similar items to pawn shops in the area. Cross-referencing that list with jail records, looking for those who have committed similar crimes in the past, might yield a match. The same is true for identity theft, embezzlement and organized retail theft.
Sales leads are generated on the basis of demographic criteria such as FICO score (United States), income, age, household income, psychographic, etc. These leads are resold to multiple advertisers. Sales leads are typically followed up through phone calls by the sales force. Sales leads are commonly found in the mortgage, insurance and finance industries.