Intelligence Background Investigation

Background / Internet / Intelligence Gathering / Social Media

Through years of experience in obtaining information and gathering intelligence, and my being in the position of Director of Intelligence for a nationwide private investigation agency, I have the knowledge, skills, and ability to “dig up” hard to find information, and to obtain information routinely missed by others.  Be it an intelligence background investigation, an Internet presence investigation, intelligence background investigation for business or personal use, an investigation to confirm identity or information on a significant or potential significant other, or social media investigations, I’ve repeatedly proven that a highly-skilled investigator with technical knowledge and abilities will always get more information and better results than an automated algorithm program or a non-skilled person searching for information online. 

Intelligence Background Investigations include all available criminal and civil records available online (public and private database information),  a name accuracy check, photos of the claimant (if available), possible employers, current/probable current address, address history, current phone number check, possible email addresses, current vehicle registrations (where available) or vehicles possibly associated with the current address, complete social media and Internet searches, incarceration check, current property records, business affiliations, professional licenses, and spouse/significant other information. 

Note:  I do not conduct background investigations for FCRA purposes (i.e., Pre-employment screening, tenant screening, insurance underwriting determinations, or any credit-related purposes.)

An Employment Check/Verification includes a discreet, thorough investigation to not only find possible employment of a subject, but also the confirmation of the subject’s employment (when possible).

Pre-Surveillance Investigation/Assessment (Worker’s Compensation/Disability/Other)

This is a flat-rate service for $100. Why spend money on surveillance to determine a claimant’s activities without knowing as much as possible beforehand? Get a professional assessment of a subject’s possible activities and the information needed to make an informed decision on whether or not to have surveillance conducted.  This service also provides all of the information needed by a surveillance investigator prior to beginning a surveillance effort. This is a complete pre-surveillance investigation/assessment for insurance companies, insurance adjusters, and investigation agencies.  It includes a name accuracy check, photos of the claimant (if available), possible employers, current/probable current address, current phone number check, possible email addresses, utilities (where available), current vehicle registrations (where available) or vehicles possibly associated with the current address, satellite imagery of the current address neighborhood and street-level photo of the current residence (when available), complete social media and Internet searches, incarceration check, criminal database records, current property records, business affiliations, professional licenses, and spouse/significant other information. A critical assessment is then made based on the total investigation results for whether surveillance should be conducted or not.

General/Unusual Investigations/Scene Investigation/Recorded Statements

If you have a “general” type investigation, or an unusual type of situation and you need an investigation conducted, I can professionally conduct the investigation, and it’s likely that you’ll get a lot more than you requested.   If you need a scene investigation and/or recorded statements, I am also well-versed and very experienced in this type of investigation, and I’ll get you what you need.

Criminal/Civil Investigations

If you have been charged with a serious crime and want an investigation conducted for YOUR side of the case, there’s no one better than me. Not only can I professionally and thoroughly conduct the investigation, but as a former police lieutenant, I am very knowledgeable about obtaining information and evidence, how to preserve the information and evidence, and how to present it in court. If you are dealing with a civil matter and need information and/or evidence for YOUR side of the case, again, I’m the one you need to conduct your investigation.

Suncoast Investigations, PLLC
Florida Private Investigation Agency License #A2700484
Florida Private Investigator License #C2400710
inquiries@suncoastinvestigations.com
michaelparnell@suncoastinvestigations.com
Suncoast Investigations -Serving the Clearwater, Tampa, Largo, and St Petersburg area of Florida.

Call today for your free consultation – (850) 692-1346