Our Mission Statement
The main objective of our site is to help potential employers, business persons and those relying on someone's trust, to verify that a person is who they say they are and uncover anything in their past that they are not divulging, period.
Administrative
- Julian Powell - Sr. VP/Internal Controls - Florida
- Doug McCloskey - Research Staff Supervisor - Northeast
- Kim Aoki - CIO - Database Records Acquisitions and Systems - West Coast
- Andrew Rosen, Esq. - General Counsel & Compliance Director - Florida
- Joe Gonzalez, Jr. - President and Founder
"Only two defining forces ever offered to die for you,
Jesus Christ and the American G.I.
One died for your soul, the other for your freedom."
Main
1172 South Dixie Hwy Suite
257
Coral Gables, Fl 33146
Toll-free (888) 464-0018
Local (305) 663-6268
Fax (305) 402-3181
Northeast
73 Greentree Drive
Dover, DE 19904-7646
West Coast
4104 24th Street
San Francisco, CA 94114-3615
What we do
- DO: Provide independent consumers with public records based, GLB Act compliant background checks for personal and business use.
- DO: FCRA compliant employment screening for qualified companies.
- DO: Customized, seamless XML integration solutions to empower you in making instant risk management decisions.
- DO: Provide the facts, nothing in between.
Don't do
- DO NOT: Obtain any record by unlawful means, deceit or "pretexting". Pretexting is the practice of getting someone's private information under false pretenses.
- DO NOT: Specifically "dig dirt" on someone by providing an intelligence report (profiling) on their lifestyle habits.
- DO NOT: We are NOT private investigators or claim to be former law enforcement, ex-CIA, FBI, soldiers of fortune, etc. We are simply technology geeks translating XML raw data into common format user-friendly results.
- DO NOT: Make any recommendation decision on a search subject for employment screening, business or a personal relationship. Our background checks will point you in the right direction, but not your final destination.
