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
Main
1172 South Dixie Hwy Suite
257
Coral Gables, Fl 33146
Toll-free (888) 464-0018
Local (305) 663-6268
Fax (305) 402-3181
View Map Directions to our office
View our company sponsored 1965 Shelby Cobra Racing Car
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.
