We do extensive internet research when investigating everything but structuring. The list of sites used is exhaustive and depends entirely on who or what we are investigating. They include anything we can find out about the customer and the entities involved in the transactions. You would be really surprised at what you can find. Before some people jump down my throat and say that is not necessary, I would just like to say that we want to feel comfortable with any and all SARs that we file and any situations where SARs were not filed. The only way to do that is research, research, research, etc.
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Politicians are like diapers. They need to be changed often and for the same reason.