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Corporate Checks


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Corporate Checks


Corporate Checks

Our comprehensive checks of businesses you may be considering partnering with or investing in will uncover any and all potential liabilities and give you and your company peace of mind. Our Gold Tier Template is often used for Corporate Screening.  We can customize your Investigation to your specific requirements.

Types of searches available:

  • Credit checks
  • Dun & Bradstreet Reports
  • Reference checks
  • Bankruptcy records
  • Education and employment verification
  • Civil and criminal records

Reports are available in professional, tamper-resistant Adobe PDF format.  Easy to print and send. E-mail copies, online archiving, and receipts for expense purposes are included free.

Experienced customer service representatives are available to assist you by phone or e-mail.

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Employee Checks


Employee Checks


Employee Checks

Whether you have a small business or are a Fortune 500 Company, your employees reflect your business and their actions. Before you decide to hire, manage your liability with a comprehensive background check. Silver Tier check is most commonly used by our clients and we can customize your check to your needs.  

Types of searches available:

  • Credit checks
  • Drivers license verification and records
  • Civil and criminal records
  • Education and employment verification
  • Eviction records
  • Professional license verification

Reports are available in professional, tamper-resistant Adobe PDF format.  Easy to print and send. E-mail copies, online archiving, and receipts for expense purposes are included free.

Experienced customer service representatives are available to assist you by phone or e-mail.

We offer the fastest ordering process, especially if you need to run several background checks at once.

Our criminal background checks are FCRA compliant for employment screening and tenant screening, including a consumer dispute mechanism.  Many sites have misleading claims regarding FCRA compliance, creating serious legal risks for employers who use them.

For employment screening, we mail the initial consumer notification letter at no additional cost to you.  (Please note this is not a substitute for your pre-adverse notification requirements ( Always consult with your legal counsel about notification requirements).

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Investigations


Investigations


Types of Checks

We can customize your check to meet your specific needs. Just ask! Below are some of the most popular checks ordered by our clients.