California Business Background Check California Business Background Investigation Los Angeles

BUSINESS BACKGROUND CHECK

BUSINESS BACKGROUND REPORT - BUSINESS BACKGROUND INVESTIGATION

Business Background Check


Business background  investigations are not limited to big business. In fact, they should be  an integral part of conducting responsible business.


Before you enter into a  business agreement, minimize your risk, exposure and other financial  pitfalls by finding out more about an individual, their company, or its  principals.


Simple research can verify:

  • Assets offered as collateral
  • Status or Corporate status of the business
  • Pending or past lawsuits
  • Current or past tax liens
  • Verification of professional licenses/business licenses
  • Verification of business or trade references


Our investigations are  tailored to allow you to make better decisions. Decisions based on  facts, not guesswork. If you are considering an acquisition, investment  or re-investment, do your homework first.


Mix and match items of information which suit your needs.



dba Background Check-Sole Proprietor Background Check


What You Get:


  • 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)
  • 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/SOLE PROPRIETOR:  $450 - $700*


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



Corporation Background Check


What You Get:


  • Tax ID Number
  • Business history
  • 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)
  • Internet Domain Ownership
  • 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)
  • Extended Resources:
  • Dunn & Bradstreet Business Information Report
  • Experian Business Credit Report


Typical Cost of Background Check on CORPORATE entity or 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.