JUST RELEASED! The Excluded Party Index By Robert Scott   A NEW TOOL FOR BACKGROUND SCREENING

 

 

Dear Fellow Investigator,

 

We want to tell you about an exciting and powerful new tool for conducting background

investigations!

 

If I were to tell you that over 60 governmental agencies maintain little known "exclusion lists" of

persons or "parties" who have been banned or "excluded" from certain activities, would you

believe me? It's 100% true!

 

The governmental agencies include everything from the United States Department of Justice to

the Nevada and New Jersey Gaming Control Boards.

 

The reason why these "parties" have been "excluded" includes a wide variety of misconduct,

from DRUG DEALING and TERRORISM to FINANCIAL FRAUD, DEFENSE CONTRACT FRAUD, and HEALTH CARE FRAUD. Also included are CASINO CHEATS, ORGANIZED CRIME FIGURES, CALIFORNIA VEXATIOUS LITIGANTS and MORE.

 

EPI contains a wealth of background information on thousands and thousands of individuals in

all fifty states and is over 500 pages long. That's the size of a phone book -- a virtual who's who

of misconduct!

 

And believe it or not, most of the information contained in EPI would be impossible or very

difficult to develop through other sources -- including criminal records and civil indexes

 

If, like me, you have a passion for "inside information", then I GUARANTEE That you'll find

The Excluded Party Index to be a powerful new resource to rely upon.

 

MAKE MONEY WITH IT

Here's how The Excluded Party Index should actually MAKE you money:

 

The Excluded Party Index, although in book form, is essentially a DATABASE. When you

purchase the book, you are free to use it as many times as you would like. Therefore, when you

consult EPI, you can and should charge a database search fee to your client.

 

Over a very short period of time, you will will find that The Excluded Party Index will

not only pay for itself, but will actually make you money!

 

 

INCLUDED INDEXES

"Banned Businesses and Persons" who have defrauded the federal government -- from

all fifty states.

Banned Casino Cheats from Nevada and New Jersey.

Health Care Provider Frauds...including doctors, nurses, clinics, and pharmacies from

all fifty states.

California Vexatious Litigants...aka "Walking Lawsuits".

Industrial Polluters...nationwide.

Labor Law Violators....nationwide.

Drug Dealers and Narcotic Traffickers...nationwide.

Defense Contract Frauds...from all fifty states.

Arms Traffickers.

Foreign Nationals...banned by the federal government from banking, insurance and

other financial transactions.

Contains Thousands and thousands of names, nationwide!

AND MUCH MORE!

 

THE EXCLUDED PARTY INDEX: $69.95

[Order This Book]

---

CREDIT CARD ORDERS WELCOME
VISA-MASTERCARD-AMERICAN EXPRESS
PHONE: 512-719-3595 FAX: 512-719-3594
E-MAIL (Credit Cards Only) RThomas007@aol.com

Thomas Investigative Publications, Inc.
The World's Largest And Most Extensive Library
Of Books And Manuals On Investigation
P O Box 33244
Austin, Texas
78764

IN A HURRY? NO PROBLEM!
SECOND DAY AIR AND
NEXT DAY AIR ORDERS WELCOME.
(Extra shipping charges apply)

WHEN IN AUSTIN STOP BY OUR
RETAIL SHOWROOM

Hundreds and hundreds of items are featured.
The Spy Exchange & Security Center
A Private Investigator's Supermarket

WE ARE MOVING OUR LOCATION IN AUSTIN, TEXAS
TO SERVE YOU BETTER!
CLICK HERE FOR DETAILED LOCATION AND MAPS





AUTHORS WANTED
If you have an investigative training manual we would like to see it for publishing consideration. Yes we want to here from you. Send your manuscript to the above address marked ATTN: Editorial Department. (No phone calls please!)

RETURN TO MAIN MENU

Copyright:1997, All rights reserved.
Thomas Investigative Publications, Inc.

Special Notice Please Read
The complete contents of the NAIS Home Page is copyrighted and owned by Thomas Investigative Publications, Inc. It can not be copied nor stored in any type of electronic media without prior written consent from Thomas Investigative Publications, Inc. NAIS members are free to make copies of the NAIS membership directory for their own office use. Others are not. Copyright infringement will require action taken on our part including both criminal and civil actions.