O ur online nationwide FCRA-compliant background check system allows companies and individuals to submit their background checks with just a few clicks. Whether it’s pre-employment screenings for a large corporation or tenant screenings for a rental property, we’ve got you covered.
Background investigations, pre-employment screenings and due diligence investigations all provide useful information in determining the character and trustworthiness of an individual. These investigations normally ascertain the subject’s true identity, residence address, business ownership interests, employer or other income sources. In addition, a thorough search of the subject’s civil and criminal background history may be undertaken within the region where the subject currently resides, or in counties, states or countries of previous residence or travel. The investigation may provide the subject’s driving history and personal financial profile, including ownership interests such as real property or motor vehicles, and liabilities including bankruptcies, civil judgments, notices of default or foreclosure, and state and federal tax liens.
Due diligence investigations are routinely requested in order to verify information and uncover hidden factors related to acquisitions, partnerships and other business ventures. Our due diligence investigations typically include the following:
- Competitive Pricing
- Turnaround Average: 2.78 Days
- Scaleable Solutions
- Volume Discounts
- Verification of Information
- State & Federal Litigation
- Corporate & Business Affiliations v Corporate Records
- Bankruptcies, Liens & Judgments v Professional Licenses
- Property Ownership
- Relevant News articles
- Regulatory Sanctions
- UCC Filings
- Business Credit Profile
Background investigations may be fundamental or complex depending upon the scope of the investigations and the matters at issue. Please contact us today for a free quote.