Ingles
Castellano
Italiano
Francais
Japanese
 

    Username:


    Password:


QuickLinks
Searches & Inquiries
     >Assets
     >Tel.Co. & Utilities
     >Criminal Histories
     >SSN/FEIN Traces
     >CCRs
     >Coporate Records
     >M.V.R.s
     >Property Ownership
Internet Inquiries
     >E-mail Traces
     >Forensic Analysis
     >Internet Profiling
Intelligence Links
     >
N.S.A.
     >C.I.A.
     >D.I.A.
     >Dept. Of State



National & Global Intelligence ~ Individuals

Backgrounding an individual commences with a thorough investigation of all documentary sources of intelligence on the subject. A covert, field surveillance should immediately follow 'paper backgrounding' to verify information collected and to develop new avenues of inquiry. Where appropriate, the investigation should terminate with 'overt' interviews with references and individuals affiliated with the subject. These three phases of inquiry ensure a comprehensive picture of the subject's character, activities, affiliations, and aids in verifying information that a subject may provide.

Corporate executive officer pre-contract screening Pre-marital inquiries
Counter-industrial espionage operations Pre-litigation preparation
Qualification/backgrounding of business associates  
 
   
Poindexter Policy on Privacy and Legitimate Use of Information
Poindexter & Associates, Inc., is a multi-state licensed investigative agency engaged in the gathering and dissemination of professional intelligence. We abide by the provisions of the F.C.R.A. and voluntarily comply with the goals for the Individual Reference Services Group. We WILL make efforts to ensure that clients requesting information of a sensitive or confidential nature are 'appropriate users', and that the request(s) for services serve(s) a 'legitimate purpose'. We reserve the right to deny the request(s) if we feel that a 'legitimate purpose' does not exist.

   

Copyright ©2008 * Poindexter & Associates, Inc. ~ All Rights Reserved.

 Web Design / Hosting : GibbsDesign.com