Business Background Checks

Business Background Checks

Before doing business with any company, a background check should be performed to make sure the business and its owners are responsible and reliable. Also, Before you do business with a company get a detailed profile of the company and determine how responsible they are with payments and with handling their debts. Don't take chances, get informed by gaining quick access to detailed company information.

 

 

Business Criminal Records 

Court records of statewide felony and misdemeanor dispositions since 1983. Results provide the disposition date, county, defendant name, date of birth, social security number, charge(s), and offense. Results 24 to 72 hrs. Search Fee $14.95

 

Partner Check Report 

Confirm a business owner or officer's name, alias, phone, address, social security number, relationship to any corporation and partnership, bankruptcy, lien and judgment records as well as personal and real property ownership. Results 24 to 72 hrs. Search Fee $39.95

 

Contractor Check Report 

Screening Contractors / Handymen / Home Repair Workers  is one of the best ways to protect yourself from unlicensed contractors. Unlicensed contractors cause major problems for homeowners and state and local investigators every year. You can face huge bills if a worker is injured on the job and chooses to sue, especially if the contractor is not insured or his/her insurance is not active. If the Contractor has filed for bankruptcy or has financial problems then your project may encounter problems during completion or if the Contractor has a criminal record then your safety may be at stake. Asking for references does not always give a true picture as they could be biased and it is very difficult to find independent references. For your safety and to save money and damages it is best to get a thorough background check on a Contractor, especially for big projects. Results 24 to 48 hrs. Search Fee $69.95

 

Screen Contractor, Background Check Reports generally search:  

 

USA Business Search/Profile Report is a very useful tool for looking in to the background company. Searchable by company name, address, owner/officer's name and more. The profile report that is generated after the initial search includes company name, address, SIC and/or NAICS code and description, contact numbers, owner's name, annual sales volume, credit score, other businesses at address, others persons at business address, competitors and much more. Results 24 to 72 hrs. Search Fee $17.95

 

Media-News Search Report

Search news stories, court cases, or company information. The News Search is useful if you want to find articles about an issue or topic, but you do not need to do in-depth research or use specific publications. It is best searched using a personal name or a phrase that describes the issue. Results 24 to 48 hrs. Search Fee $19.95

 

Executive Background Check Report

Our Executive report is very comprehensive and unique  - based on returned data we will investigative further to get additional information.  Your Executive Search is not given to a computer  - it is assigned to an actual licensed investigator who performs the searches and personally reviews the report before it gets sent back to you.

 

Comprehensive Executive Profile Includes:

Search Fee: $249.95
Report Completed: 3 to 5 business days

 

Business Credit Report 

Our most robust and comprehensive business credit report. The Business Profile Credit report presents a current, objective picture of how a business handles its financial obligations.

 

Make effective business decisions

Business Profile report provides actual trade payment experiences, public record information, company background, and comparative data, placing a company's payment performance in context with its industry.

 

Objective view of credit performance

The information is reliable, accurate and unbiased, allowing for an objective view of a company's overall financial health. Minimize risk by knowing all the credit attributes of a business.

 

FEATURES:

Results Same Day. Search Fee USA - $19.95 to $69.95

 

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Investor  Background Check

Are you thinking of investing your life savings with a company or individual? One word - Bernie Madoff. Before you invest your money, let us perform due diligence on the company or individual. If it is a company we will perform due diligence on the owner of the company as well as the company itself. We will also interview existing investors as part of the process. Let us protect your money!

 

Comprehensive Report Includes:

* Business Criminal Search

* UCC Filings

* SEC Filings

* Fraud & Abuse Check

* Company Financial Report

* Nationwide Criminal Search

* Reference Checks

* Federal Criminal Search
 * County Criminal Search
* County Civil Record Search

* Civil Litigation Report

* News & Media Search

* Social Networking Search

* National Terrorist OFAC Search
* Nationwide Wants and Warrants Search
* Professional License Verification

* Existing Investor Interviews

 

Search Fee: $349.95
Report Completed: 3 to 7 Business Days



Our Investor report is very comprehensive and unique  - based on returned data we will investigative further to get additional information.  Your  Search is not given to a computer  - it is assigned to an actual licensed investigator who performs the searches and personally reviews the report before it gets sent back to you.

 

Franchise Business Background Check

InfoCheckUSA provides hi-level comprehensive due diligence background services on Franchise business opportunities. Are you considering investing $10,000, $25,000, $50,000 or even $200,000 in purchasing a franchise? Before you invest your hard earned money use our Franchise Verify service first. Even if the company is a well known name brand, how do you know franchisees are really making the money advertised by the franchisor or are that they are even happy with the decision they made to buy the franchise? You don't know the answer to these questions. You only know what the company tells you in their franchise kit that they mail to you.

 

Comprehensive Report Includes:

Search Fee: $249.95
Report Completed: 3 to 7 Business Days