Business Background Checks

Business Background Check safeguards your investment by allowing you to make informed decisions about potential business partners, suppliers or financial investors.  

Areas of our investigations include:

Bankruptcy Search (assets are listed)
Board of Equalization
Business Affiliations
Civil Search
Consumer Affairs
Corporations
Criminal Search
Detection of Online Complaints
DMV Record
Fictitious Business Names
Internet Marketplace Sites – Review of Ebay, Amazon, Craigslist, etc.
Judgments – Small Claims and Upper Civil Court Location and Interview of Prior Adversarial Parties
Online Presence
Professional Licenses
Property Ownership
Registered Vehicles
Social Media Presence – Review of Facebook, Twitter, MySpace, LinkedIn, etc.
Uniform Commercial Code
Yellow Pages


Archives