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Business and Corporate Investigation - Verify Owners

Business Background Investigation
Are you considering a professional relationship, as either an investor or partner? Learn everything you can about the business in question.  Learn about the people involved.

We compile a valuable profile of any U.S. company, partnership or corporation, it's creditworthiness and standing in the local, state, and national  communities.

Sample Sample Business Report | Compare  |  Sample - Credit Report Sample Credit Report  |  Sample - Employee Background Package Sample Bank Report

Business Background Check Order

We confirm your input and give an account of all we learn. You do not need to know the names of the company owners as we will identify the owners with the included Business Credit Report and conduct a thorough background check on each, which includes four levels of criminal searches, civil search for lawsuits and legal actions, plus derogatory credit history entries, like liens, bankruptcies, and judgments.

This search includes an all-important Credit Report.  We also tap all 50 Secretary of State's databases, and we access professional licenses, tax liens, UCC, & legal action databases.

We often
identify bank and financial accounts. UCC filings searches often return the name of the bank or lending institution that provided the financing for corporate loans. Our Business Credit Report many times returns bank relations.

We tap huge national databases for company and personal assets information.  We confirm professional licenses.  Our court representatives search county records for tax liens, judgments, and complaints. 

Investigative Professionals' Reports are often returned within hours and are 100% guaranteed and confidential.  Free consultation by phone and by email.

We have been conducting thorough background investigations since 1996 for individuals, employers, property owners and managers,
company executives, financial institutions, universities, and law firms.
 Company and Business Investigation - Databases Searched

Business Associations & Professional Information

  • Business Search
  • Business Background & Credit Report
  • Partnerships & Corporate Affiliations
  • Company Name Search
  • FEIN Search
  • Legal Actions
  • UCC Filings
  • Professional License

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.

  • Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
  • Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
  • Others Associated with Subject's SSN
  • Phone Summary
  • Subject's Residence' Property Owners
  • Possible Properties Owned by Subject
  • Possible Associates
  • Possible Relatives
  • National Death Index

Financial Information

  • Credit Report (Signed Release Required)
  • Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
  • Aircraft Ownership
  • Boats Ownership

Civil Court Records

  • Judgments
  • Liens
  • Bankruptcies - national search by name
  • Federal Civil and Criminal Courts Search - all federal courts, all regions

Criminal Records

  • Nationwide Criminal Record Search: National convicts and felons database
  • Sexual Offender Search: State's lists of sexual offenders
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

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