FULL DETAILED BACKGROUND CHECK includes the following:

Premium –Level Check – $1000

Contract review* – includes a comprehensive legal review of Agency contract. Client will receive a written opinion of the contract which will include areas of concern to the legal professionals. 

Director Background Check – includes a background check of the Agency directors. Searches criminal data compiled from 200 million records from all 50 states and DC

Comprehensive business credit report –Searches Fictitious Business Name, Key Facts, Corporate Registration, Credit Summary, Banking, Insurance, Leasing, Payment Summary, Collections Summary, Judgments, Tax Liens, Bankruptcies, Credit Ranking Score, Collections Detail 

Business Comprehensive Nationwide Criminal, Civil, Dismissed, Pending cases, Lawsuits, Charges, Judgments, Convictions, Dispositions and other Court Records Search -Searches Criminal & Civil court records, Judgments, Dispositions, Pending and Dismissed cases, Lawsuits, Filing dates, Closing dates, Filing types, Case Numbers, Party Names, Case Summaries, Charges and Attorney Names as available, bankruptcies and other court dockets. You can even find if a case has been filed with the court within 1 to 4 business days. Search includes multiple criminal record sources such as State dockets, Federal & Appellate court dockets, Supreme Court dockets, County court dockets. Search by business name. 

Comprehensive Background Check with Nationwide database criminal records search

Subject's Name, Aliases, AKA's - Age - Month & year of birth - Date and Location where SSN issued - Others associated with SSN - 30 year address/listed phone history - B&W Satellite Photo of current location - Nationwide Bankruptcy Search – Nationwide Judgments, Liens Search - Nationwide Real Property Search - Property Assessments - Others listed at subjects address - Possible Associates - Relatives summary, names & phone numbers - Voter Registrations Records - Current Neighbors, Names, addresses, listed phones - Court Cases - Employment History from Public records only - FAA registrations - Drug Enforcement Agency Search - FAA Airmen, FAA Aircraft - Social Security Death Index - Professional Licenses - Internet Domain Ownership - Corporate affiliations - UCC filings (Business Loans) - Aircraft Ownership - Vessels  Ownership - Motor Vehicles, Motorcycles, Boats Ownership - Drivers License Verification - Concealed Weapons Permit  - Hunting, Fishing Permits - Nationwide criminal records check, searches all states

*Note: the review will not and cannot advise client whether they should enter the contract and firm does not take responsibility for the client’s decisions to contract.