| Basic individual Background Check... $250.00 Verification of the subject's true identity, Social Security number, NY state 62 county
criminal record, local sex offender registry judgments, liens and bankruptcy.
Expanded individual background check; $500.00.
Verification of identity, SSN verification, DMV License verification, nationwide criminal records check, Federal
Courts & US District Courts, Federal Prison, resident telephone verification, liens, judgments and bankruptcies.
Comprehensive Background Search Individuals.........................................$1,500.00
Names, AKA's, verification
of Soc Sec No's, addresses, telephones, Affiliated persons/entities, Real estate ownership, nationwide criminal history search, nationwide civil and criminal courts, federal courts &
US. District Courts,Tax Courts, Bankruptcy history, Judgments & Liens, State and Federal correctional services, driving
abstract, wants or warrants search, vehicles registered, media search, sex offender search, business affiliations, past and
present residence verifications, UCC filings & Banking affiliations. New Law Regarding Social Security Number Searches
Effective July, 2001 investigative agencies can no longer release
to the client a social security number obtained for the investigation. We'll obtain a social security
number for the subject to help us in your investigation but that social security number cannot be released to you.
Business Background Search
1. $500.00 - Basic Business Search:
- Verification of corporate registration
& licensing if any required.
- Names of Key officers or contact people.
- Lawsuits, judgments, liens, Bankruptcies
- Company
credit rating & annual revenues
2. $1500.00 - Expanded Business Search: - Verification of corporate registration
& licensing if any required.
- Name and address of registered agent.
- Names of Key officers or contact people.
- Liens,
Judgments, Bankruptcies
- Lawsuits - nationwide court search
- Company
credit rating including annual revenues
- Dunn & Bradstreet Report
3. $2,500.00 - Comprehensive
Business Search - Verification of corporate registration & licensing if any required.
- Name and address of registered agent.
- Names of Key officers or contact people.
- Liens, Judgments, Bankruptcies
- Lawsuits
- nationwide court search
- Company
credit rating including annual revenues
- Dunn
& Bradstreet Report
- Experian Business Credit report
- Securities & Exchange (SEC) enforcement action
search
- Name Search on ALL executives including verification of affiliation.
- Criminal background search on ALL
executives including Federal & State
- Internet Domain registration verification
- Telephone listing
verification
- Corporate asset search
- Search for OSHA violations
- Pension
Plan search
4. NEW YORK STATE BANKING DEPARTMENT REQUIRED
BACKGROUND INVESTIGATION.........................$650.00 This comprehensive investigation takes approximately 30-days to complete and we will send the completed package via
Federal Express to the State Banking Department. | |