Business and Corporate Investigation -
Verify Owners
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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.
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Sample Business Report |
Compare |
Sample Credit Report |
Sample Bank Report
Business Background Check
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.
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Company and Business
Investigation - Databases Searched |
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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.
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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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