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  Individuals and Sole Proprietorships (dba's)

Identification:
Complete identification of subject, includes:
First, Middle, Last Name
Any known AKA’s
Spouse name
Date of Birth
Social Security Number
Verification of Social Security Number
Driver’s License Number
Possible Relatives
Possible Associates
Ten year address history
Reported phone numbers

Filings to assess credit worthiness, character, suitability for employment:
Criminal Filings
Federal Criminal Filings
Active Wants and Warrants
Sex Offender Registry
California DMV Driving Record
Credit Report (FCRA use required)
Verdicts & Settlements
Current and Past Civil Litigation Search in Metropolitan area where your subject resides. (In Southern California, this includes Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura Counties)
GSA Excluded Parties
Office of Foreign Assets Control/Patriot Act (OFAC)
Eviction Records
Consumer Public Filings (Bankruptcies, Liens, Judgments, Notices of Default)
Composite Internet resources, including:
Internet Domain ownership
MySpace pages
Message Boards
Blog entries
Ezine entries
Listserv entries
Yahoo Groups
AOL Groups
Internet Archive
Lexis-Nexis News Libraries
Dialog News Libraries
ZoomInfo

Extended Resources:
Past employment history
Education Verification
Resume/Curriculum Vitae Verification
Interview with past business associates
Interview with past neighbors
Corporate Affiliations
Real Property Ownership
Financial Stability Assessment
News & Media Search

Corporations, Partnerships, LLC's and Other Business Forms Unknown:

Identification:
Current address, phone and fax numbers and key/management personnel
Tax ID Number
Business history

Business Filings:
Corporation, Limited Liability Company, Partnership Filings with the Secretary of State
Verify current business standing with Secretary of State
UCC Filings
Foreign Corporations
Board of Equalization
Sales Tax Permits
ABC Permits
Fictitious Business Name Filings (Often referred to as “d.b.a.’s”)
Department of Consumer Affairs (Professional Licenses, approximately 96 Vocations)
Internet Domain Ownership

Filings used to assess current, past or future performance:
Current and Past Civil Litigation Search in Metropolitan area where your subject resides. (In Southern California, this includes Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura Counties)
Consumer Public Filings (Bankruptcies, Liens, Judgments, Notices of Default)

Extended Resources:
Dunn & Bradstreet Business Information Report
Experience Business Credit Report