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Work Investigation
Businesses & Professionals
Verifies that you are dealing with a viable business that has the assets, insurance, state license and training
to do the job. We also verify the license, credentials, education and discipline records of professionals. For
example, how may times has your doctor been sued for malpractice? Has your attorney ever been suspended from the bar?
A quick inspection will protect your health and assets.
Prospective Tenant
Designed for the Landlord or Business considering a lease or contractual relationship. Three major credit bureaus
are checked; a statewide search for judgments, liens and bankruptcies; Social Security and state identification
verification.
Employee Profiles/Verification
The standard check that every employer should use on any prospective employee to verify their identity, social security
number and drivers license. Protect yourself from fines or imprisonment for hiring undocumented aliens, under-age
minors, child molesters or persons using fictitious identification. Can be expanded to include "Honesty Check" and
"Polygraph" testing.
Asset Search
A search for money -- This can include bank accounts,
stocks, insurance, businesses, real property and personal property. The history
of the subject is also established by researching public records for bankruptcies,
judgments and liens. Useful for establishing the ability to pay for Child Support or a judgment.
Now is the time, call us today!
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