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Trust our experienced and

talented professional researchers

and senior advisors  to get

you the results you need.

Office Scene

Solutions

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INTELLIGENCE IS CAPACITY TM

 

Agile Intel Group (AIG) is a full service Private Intelligence Firm, providing superior research, screening and verification reports to business, academia, government and other entities We are your personal intelligence service for your national and international I.S.R./M (Intelligence. Security. Risk / Management) requirements.

We will produce actionable intelligence reports, e.g., Criminal Background Checks, Pre-Employment Screenings, Personally Identifiable Information (PII) verifications, and more, by gathering and disseminating Open-Source Intelligence (OSINT) resources and Artificial Intelligence (AI) in accordance with cleared-consumer requests.

Intelligence Reports 

Creating a personnel background report should include several research areas. Criminal checks are primary.

 

Some key areas will include: 

  • State and County Criminal History Check

  • Federal Criminal History Check

  • Civil State Litigation Check

  • Civil Federal Litigation Check

 

Additional areas of research may include:

  • Motor Vehicle Driving Record

  • Criminal Supplemental Database Check

  • Sex Offender Registry Check

  • Global Criminal Record Check

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Screenings and Verifications

Vender, volunteer, tenant and student screenings are often required for effective engagement with individuals and parties for organizational success.

 

Areas of research may include:

  • E - Verify and Form I-9

  • Drug Testing Management

  • Fingerprinting

 

Verification areas include:

  • Education

  • Employment

  • Professional and Personal References

  • Professional Credentials

 

According to applicable requirements the following may be included

  • Military Verification

  • DOT Employment History

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Personally Identifiable Information (PII)

Protected individual personal information include:

  • Birth Date / Birth Place

  • Home Address / Prior Addresses History

  • Social Security Number (SSN)

  • Credit history (no score)

  • Social Media Checks

  • Aliases, and AKA (Also-Known-As) 

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Special Support Services

AIG is equipped to provide additional support services, including:

  • Litigation Support

  • Foreign Language Translation and Interpretation

  • Interviews, Assessments and Evaluations

  • Sanctions and Watchlists Screenings

  • Transportation of Things (TOT)

Our unique ability to provide you a means of integrating our select group of services across your Range Of Business Operations (ROBO) not only makes AIG a significant services provider but also a critical services multiplier.

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We can also execute and implement an array of special complex, diagnostic and mission focused support solutions. 

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Please contact us for a confidential consultation.

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