Introspect Investigations USA, Inc. is a private investigation agency licensed by the NYS Department of State, Division of Licensing Services. Our PI License number is 11000066161. Our office is located at 752A Hempstead Turnpike, Suite 205, Franklin Square, NY 11010. Our toll free phone number is 1-800-847-7177.
Our agency has important reasons for handling personal identifying information. These reasons fall under the following general headings:
- As required by law, we keep employment records, including payroll records and tax forms.
- We provide employment screening services that may require the use of personal information to complete the screening assignment.
- We provide tenant screening services that may require the use of personal information to complete the screening assignment
- We provide investigative services that may require the use of personal information to complete the investigative assignment
- We accept credit cards as a method of payment. If the card is physically present at the time of the transaction then no credit card account information is maintained after the transaction. If the credit card is not present at the time of the transaction then we obtain the necessary information to process the transaction. The personal information collected is then destroyed by shredding or similar permanent method.
Employment screening/tenant screening and personally identifiable information
Introspect Investigations USA, Inc. conducts employment screening and tenant screening searches on behalf of employers and landlords pursuant to written Authorization and Disclosure under the FCRA and only disseminates consumer reports to employers and landlords as directed in the written authorization.
Introspect Investigations USA, Inc. maintains strict policies and procedures in all aspects of its operation to protect the privacy of consumers. [A copy of Introspect Investigations USA, Inc’s Information Security Policy is available by written request. Direct the written request to: Compliance, Introspect Investigations USA, Inc., 752A Hempstead Tpk, Suite 205, Franklin Square, NY 11010].
Personal information disclosure: United States or overseas
Introspect Investigations USA, Inc. does NOT send consumers personally identifiable information to third parties outside the USA or its territories.