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Basic individual Background
Check... $250.00 Verification of the subject's true identity, Social Security
number, driving abstract, state or county criminal record, local sex offender registry judgments, liens, creditheaders and
bankruptcy.
Expanded individual background check; $500.00. Verification
of identity, SSN verification, DMV abstract, nationwide criminal records check, Federal Courts, Federal Prison, resident telephone
verification, liens, judgments and bankruptcies.
Comprehensive Background Search
Individuals.........................................$1,500.00
Names, AKA's, verification of Soc Sec No's, addresses, telephones, Affiliated
persons/entities, Real estate ownership, nationwide criminal
history search, nationwide civil and criminal courts, federal courts, Tax Courts, Bankruptcy history, Judgments & Liens,
State and Federal correctional services, driving abstract, wants or warrants search, vehicles registered, media search, sex
offender search, business affiliations, past and present residence verifications, UCC filings & Banking affiliations.
New Law
Regarding Social Security Number Searches
Effective
July, 2001 investigative agencies can no longer release to the client a social security number obtained for the investigation. We'll obtain a social security number for the subject to help us in your investigation
but that social security number cannot be released to you.
Business Background Search
1. $500.00
- Basic Business Search:
- Verification of corporate registration
& licensing if any required.
- Names of Key officers or contact
people.
- Lawsuits, judgments, liens, Bankruptcies
- Company credit rating & annual
revenues
2. $1500.00
- Expanded Business Search:
- Verification of corporate registration
& licensing if any required.
- Name and address of registered agent.
- Names of Key officers or contact
people.
- Liens, Judgments, Bankruptcies
- Lawsuits - nationwide court search
- Company credit rating including
annual revenues
- Dunn & Bradstreet Report
3. $2,500.00
- Comprehensive Business Search
- Verification of corporate registration
& licensing if any required.
- Name and address of registered agent.
- Names of Key officers or contact
people.
- Liens, Judgments, Bankruptcies
- Lawsuits - nationwide court search
- Company credit rating including
annual revenues
- Dunn & Bradstreet Report
- Experian Business Credit report
- Securities & Exchange (SEC)
enforcement action search
- Name Search on ALL executives including
verification of affiliation.
- Criminal background search on ALL
executives including Federal & State
- Internet Domain registration verification
- Telephone listing verification
- Corporate asset search
- Search for OSHA violations
- Pension Plan search
4. NEW YORK
STATE BANKING DEPARTMENT REQUIRED BACKGROUND INVESTIGATION.........................$600.00
This comprehensive investigation takes approximately
30-days to complete and we will send the completed package via Federal Express to the State Banking Department.
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