Background Investigation
Knowledge of the parties you conduct business with could provide you the necessary competitive edge or reveal a potential for disaster in a complicated investment or partnership. Comprehensive background investigations include, but are not limited to:
- On-line Department of Motor Vehicles Access
- Bankruptcies, Liens, Judgments
- Criminal Court Records (Superior & Municipal)
- Civil Court Records (Superior & Municipal)
- Consumer Credit Profile
- Social Security Trace
- Real Property Ownership
- Professional Licenses
- Neighborhood Profile
- Fictitious Business Name Filings
- Corporation & Limited Partnerships (Secretary of State)
- Dun & Bradstreet
- Uniform Commercial Code (UCC) Filings
- Occupational Safety Hazard Authority (OSHA)
- Identification of Associations / Affiliations
In addition to the records listed above, access to numerous other databases is available.
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