NEW INCOME, ASSET AND IDENTITY VERIFICATION DATABASE AVAILABLE!
- Dear Friends and Colleagues:
After several months of Beta Testing, <A HREF="www.icioffshore.com">www.icioffshore.com</A>, now has a new
database for licensed private investigators seeking to do searches pursuant
to Section 326 of the US Patriot Act, as well as other Permissible Purposes
as cited under the Federal Fair Credit Reporting Act, Title 15, Section 1681
and other provisions of GLB.
Information on this new product can be found by going to <A HREF="https://www.icioffshore.com/announcement.asp">
https://www.icioffshore.com/announcement.asp</A>, where we outline how you can:
1. Legally verify a person's income from reports filed with the Internal
2. Verify from the Social Security Administration a SSN's exact date of
issuance, name of the individual that the account number was issued to, and
the date of birth for that person.
3. Conduct a comprehensive search of 71 databases that contain the names of
all known and suspected terrorists, terrorist organizations, money
launderers, drug king pins, Politically Exposed Persons, and persons who are
debarred from conducting business with the United States Government. ICI is
the only firm that has aggregated all data from these disparate sources into
a single searchable database.
4. Verify the identity of persons who have touched US Soil in an effort to
create a banking, financial or credit relationship. Here again, this ICI has
aggregated over 230 databases into a single search system.
5. Gain access to the ARADS database, a compilation of over 95,000 URLs that
are intended for legal research, investigation and intelligence gathering.
It is the largest intelligence library for attorneys and investigators in the
If you wish to do a free test on some of these products (Items 3, 4, 5) as a
part of our Beta Test program, feel free to go to <A HREF="https://www.icioffshore.com/announcement.asp">
https://www.icioffshore.com/announcement.asp</A> and use the links to send me an
email. The Test Password and User ID will allow you 10 free searches.
You must be licensed and we verify all details to access these restricted
systems. Please note that it will take 24 hours to issue you a Password and
USER ID for the free test, so please be patient.
Best regards to you all,
Donald M. Berlin,
Investigative Consultants, Inc.
2020 Pennsylvania Avenue NW
Washington, DC 20006
Phone: (202) 237-1500 (Live)
Fax: (202) 237-8642 (Fax)
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