Not so long ago,
you would have to sweat for weeks and wear out a lot of shoe leather to
find details on a person. There is so much information available on people
now that verifying a persons background is just a few clicks away.
Background Checks are worth their weight in gold, especially if the person
you're researching has problems. Just about anything that you want to know
about anybody is available in a database somewhere. Background checks also
help you verify the facts. People have a growing need to feel secure about
the people they enter into relationships with -- whether the relationships
are business or personal. Even in the workplace no one disputes the value
of background checks. Employee background checks are your first line of
defense to secure your workplace. Background checks are customized to fit
your needs, with an exclusive guarantee.
Background Checks, typically return:
Subject's Name, Aliases, AKA's - Age -
Month & year of birth - Date and Location where SSN issued.- Others
associated with SSN - 22 year address/phone history - B&W - Satellite
Photo of current location - Nationwide Bankruptcy Search – Nationwide
Judgments, Liens Search - Nationwide Real Property Search - Property
Assessments - Others listed at subjects address - Possible Associates -
Relatives summary, names & phone numbers - Voter Registrations Records -
Current Neighbors, Names, addresses, phones - Court cases involving
subject - FAA registrations - Drug Enforcement Agency Search - FAA Airmen,
FAA Aircraft - Social Security Death Index - Professional Licenses -
Internet Domain Ownership - Corporate affiliations - UCC filings (Business
Loans) - Aircraft Ownership - Vessels Ownership - Motor Vehicles,
Motorcycles, Boats Ownership - Drivers License Info - Concealed Weapons
Permit - Hunting & Fishing Permits
Do you know where your competitors are
right now? Do you know what your competition is up to? Are they gaining on
you? Preparing to launch a new product? Planning an expansion? Facing
bankruptcy? Forewarned is forearmed. If you are in business, you need to
know what your competition is doing. Competitive intelligence is not
limited to Fortune 1000 companies; all businesses benefit from this type
of competitive research.
Business Background checks typically
includes:
Name, Address of the Business, Possible
Owners and Officers
Employer Identification Number when
available
Lawsuits, Liens, Judgments, Corporate
Records
Products sold by the business
Credit Report of the business
Information on licenses and permits,
Corporation Filing, Business Registrations
Possible Bankruptcies, Bankruptcy
Docket Sheet
UCC Filings, Associated Businesses,
Associated People