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Gail Otero
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FALI Local Area Groups
Palm Beach Metro Area
Last updated: 5/22/2019
Mrs Gail Otero
Active -- FALI Local Area Groups: Palm Beach Metro Area
Professional Information
Top-Notch Investigations, Inc
President
1025 Gateway Blvd
Suite 303-313
Boynton Beach
Florida
33426  United States
 [ Map ]
954 987-7799 (Phone)
Visit Website »
  Top-Notch Investigations, Inc.
  5 Year FALI Member
  C 2700804
  Palm Beach
954 559-6741 (Mobile)
Visit My Website »
Additional Information
  Palm Beach Metro Area
  BKG - Background Investigation / Pre-employment, CIV - Civil / Legal Investigation, All Types, DOM - Domestic, DUD - Due Diligence, FRD - Fraud, General, GEN - General Investigations, INS - Insurance, MIS - Missing Persons, PIN - Personal Injury, SKT - Skip Trace, SUR - Surveillance, UND - Under Cover Investigators, WKR - Worker Compensation
Education/Experience
Gail Otero has over 20 years of experience working in the private security sector. She specialized in conducting background investigations at municipal, county, state, and national level on individuals licensed to participate in the thoroughbred horse racing industry. She screened approximately 4,000 individuals annually. She left the horse racing industry in 2005 to pursue her career as a private investigator. In this regard she has specialized in conducting background investigations and pre-employment screening.

Both Anthony and Gail have conducted numerous sensitive "Due Diligence" inquiries for established clients, on individuals and/or companies. These inquiries have involved the examination and analysis of company reports and records as required by the client and recommendations for further action.
Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
Tel: (888)845-3254  or  (727) 373-8028
admin@fali.org

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