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BACKGROUND CHECK / BACKGROUND INVESTIGATION

BACKGROUND INVESTIGATION - BACKGROUND SEARCH - BACKGROUND CHECK

Background Check On a Person


An investigation of  this type can be applied to many situations. Depending upon your need,  the investigation can range from summary to detailed information. All  Background Investigations are performed discreetly without any knowledge  by the subject, and without any “paper trial."


What you get with a Background Check


Our background investigation on an PERSON typically includes the following components:


  • IDENTIFICATION:
  • Complete identification of subject, includes:
  • Names - First, Middle, Last Name
  • Any known AKA’s
  • Spouse name
  • Date of Birth
  • Social Security Number
  • Verification of Social Security Number
  • Driver’s License Number
  • Possible Relatives
  • Possible Associates
  • Ten year address history
  • Reported phone numbers
  • Filings to assess credit worthiness, character, suitability for employment:
  • Criminal Filings
  • Federal Criminal Filings
  • Active Wants and Warrants
  • Sex Offender Registry
  • California DMV Driving Record
  • Credit Report (FCRA use required)
  • Verdicts & Settlements
  • Current  and Past Civil Litigation Search in Metropolitan area where your  subject resides. (In Southern California, this includes Los Angeles,  Orange, Riverside, San Bernardino, San Diego and Ventura Counties)
  • GSA Excluded Parties
  • Office of Foreign Assets Control/Patriot Act (OFAC)
  • Eviction Records
  • Consumer Public Filings (Bankruptcies, Liens, Judgments, Notices of Default)
  • Composite Internet resources, including:
  • Internet Domain ownership
  • Facebook Identities
  • Google+
  • LinkedIn Profiles
  • MySpace pages
  • Email addresses
  • Usernames
  • Internet Archive
  • Lexis-Nexis
  • News Libraries
  • Dialog News Libraries
  • ZoomInfo/Manta
  • Extended Resources:
  • Past employment history
  • Education Verification
  • Resume/Curriculum Vitae Verification
  • Interview with past business associates
  • Interview with past neighbors
  • Corporate Affiliations
  • Real Property Ownership
  • Financial Stability Assessment
  • News & Media Search


Typical Cost of a Background Check on an INDIVIDUAL/PERSON:  $450 - $700*


* Depending upon degree of  difficulty encountered, options ordered, type of surname (common or uncommon name),  volume of information found, and other variables.



Background Check on a Business


What you get with a Background Check


Typically, our BUSINESS background investigation includes:


  • Identification:
  • Current address, phone and fax numbers and key/management personnel
  • Tax ID Number
  • Business history
  • Business Filings:
  • Corporation, Limited Liability Company, Partnership Filings with the Secretary of State
  • UCC Filings
  • Foreign Corporations
  • Board of Equalization Sales Tax Permits
  • ABC Permits
  • Fictitious Business Name Filings (Often referred to as “d.b.a.’s”)
  • Department of Consumer Affairs (Professional Licenses, approximately 96 Vocations)
  • Filings used to assess current, past or future performance:
  • Current  and Past Civil Litigation Search in Metropolitan area where your subject  resides. (In Southern California, this includes Los Angeles, Orange,  Riverside, San Bernardino, San Diego and Ventura Counties)
  • Consumer Public Filings (Bankruptcies, Liens, Judgments, Notices of Default)
  • Ownership Filings:
  • Dunn & Bradstreet Business Information Report
  • Experian Business Credit Report
  • Composite Internet resources, including:
  • Internet Domain ownership
  • Google search ranking
    LinkedIn profiles for key Principals/Owners
  • Google Business identification
  • Yelp reviews
  • Internet Archive
  • Lexis-Nexis
  • News Libraries
  • Dialog News Libraries
  • ZoomInfo / Manta


Typical Cost of Background Investigation on a BUSINESS:  $450 - $700*


* Depending upon degree of  difficulty encountered, options ordered, type of surname (common or uncommon name),  volume of information found, and other variables.