Basic individual Background Check... $250.00 Verification of the subject's true identity,
Social Security number, NY nationwide criminal record, local sex offender registry judgments, liens and bankruptcy.
Expanded individual background check; $500.00. Verification of identity, SSN verification, DMV License verification, statewide
& nationwide criminal records check, Federal Courts & US District 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, statewide & nationwide criminal history search, statewide & nationwide civil and criminal courts, federal
courts & US. District 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.........................$650.00 This
comprehensive investigation takes approximately 30-60 days to complete and we will send the completed package via Federal
Express to the State Banking Department.
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