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]

HOW TO ORDER
Please add $5.00 shipping and handling for orders $50.00 or under
and $7.50 for orders over $50.00
(Texas residence add 8.25% Sales Tax)

CLICK HERE FOR INTERACTIVE CREDIT CARD ORDER FORM



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

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