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California Online Private Investigator-Cyber Investigators-Internet Detective

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Small Business Owner Business Background Check

Business Background Check-dba Background Check-Small Business Background Search in California

Business Background Report-Business Background Investigation

 

Business background investigations are not limited to big business. In fact, they should be an integral part of conducting responsible business.

 

Before you enter into a business agreement, minimize your risk, exposure and other financial pitfalls by finding out more about an individual, their company, or its principals.

 

Simple research can verify:

  • Assets offered as collateral
  • Status or Corporate status of the business
  • Pending or past lawsuits
  • Current or past tax liens
  • Verification of professional licenses/business licenses
  • Verification of business or trade references

 

Our investigations are tailored to allow you to make better decisions. Decisions based on facts, not guesswork. If you are considering an acquisition, investment or re-investment, do your homework first.

 

Mix and match items of information which suit your needs.



dba Background Check-Sole Proprietor Background Check

 

 

What You Get:

 

  • Identification
  • Complete identification of subject, includes:
  • Names - 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)

 

 

  • 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

 

 

Typical Cost of a Background Check on an INDIVIDUAL/SOLE PROPRIETOR:  $450 - $700*

* Depending upon degree of difficulty encountered, type of surname (common or uncommon name), volume of information found, and other variables.

 

 

 

Corporation Background Check


What You Get:

 

  • Tax ID Number
  • Business history
  • Corporation, Limited Liability Company, Partnership Filings with the 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
  • Experian Business Credit Report



Typical Cost of Background Check on CORPORATE entity or BUSINESS:  $450 - $700*

* Depending upon degree of difficulty encountered, type of surname (common or uncommon name), volume of information found, and other variables.

 

Who you doing business with?

Know what their past looks like?

Know what to expect?

 

KNOCK OUT THE UNKNOWN!

Contact

P: (877) 746-2569  |  Email: [email protected] PGP Key   |  Proton Mail  |  Skype: hughes.inv  |  XMPP: [email protected]

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