Sent: Thursday, June 06, 2002 11:25 AM
Subject: Fw: SECURITY - BACKGROUND VERIFICATION
Good Day All
I was recently asked to research and quote to undertake "Verification"
inquiries for Foreigners applying to rent in the USA, I thought that it
may be of interest to Members to be aware that such facilities are
available on an international basis. With the current concerns about
Students and Overseas Workers, there may be a market in advertising the
availability of verification services.
Ian (D. Withers)
NALI - Member
UK & Ireland
Member - WAPI (www.wapi.com)
Sent: Thursday, June 06, 2002 11:16 AM
Subject: SECURITY - BACKGROUND VERIFICATION
Specification of Task to be undertaken:
Client will provide a copy of Tenancy/Student Application Form completed
by Foreigners applying to rent homes/apartments.
Priority will instruct our own Agents, or our established sub-contract
Agencies to verify the details provided by the Applicant on the
Application form. PLUS verifying that the Applicant is genuine, and not
using a false identity - and verifying if any known connections or
towards any particular organisation or association which is, or may be
supportive of known terrorist groups.
In the event of any aspect being identified as untrue, exaggerated, or
omitted, a recommendation for an "in-depth" inquiry will be submitted with
a quotation, which will vary depending upon the Jurisdiction involved.
However, Client may prefer to decline such an Application, and perhaps
refer to the appropriate law enforcement authority in the US for further
inquiry (Potential US National Security Concern)
EU and European Countries Per Applicant $400
Middle East Countries (Islamic) Per Applicant $500
Israel/Turkey/Cyprus Per Applicant $650
Far Eastern Countries Per Applicant $600
Russian Federation Countries Per Applicant $500
Australia/New Zealand Per Applicant $400
Japan/China/Taiwan Per Applicant $750
South/Central America Per Applicant $500
Elsewhere by Quotation
Average Turnaround time is 6 Days (Far Eastern Countries 10 Days)
All Instructions can be faxed or emailed as attachments, and Reports will
be by email with hard copy + bill mailed.
PRIORITY INVESTIGATIONS AGENCIES
Priority Investigations Limited (Group)
& 1st International Investigations
PO Box 266, BT5 4AQ UK.
Tel: +44 870 013 3264
Fax +44 870 013 3265
Offices in Britain and Ireland - Agents world-wide>
Visit Priority at www.priorityinvestigations.com