|
A
background check is the process of looking up official and commercial records
about a person or business.
Individual checks
can include the following:
·
Identity and address verification - whether the applicant is
who he or she claims to be. Generally includes verification of the individual’s
present and previous addresses.
·
Education Verification - School grades, degree and any professional
qualifications obtained.
·
Character Reference Check
·
Employment History
·
Employment References
·
Criminal History Report
·
Marriage and/or Divorce records
The level of background
investigation may vary from industry to industry or position to position.
Business checks can
include the following:
·
Possible Owners and Officers
·
Lawsuits, Liens, Judgments
·
Corporate Records
·
UCC Filings
·
Associated Businesses, Associated People
|
Whether you are interested in merging a business, acquiring a business, financing a venture, or negotiating a
settlement, AIC's Status Reports provide clients with the necessary data
to make
those critical business decisions. As always, our data is verified
through multiple sources.
These investigations
are conducted on local, State and Federal levels based on the areas of known residency of an individual or locations of a business.
|
PRICING: A minimum fee of $150.00 applies for this service.
Our rates are based upon the expertise necessary to successfully accomplish your goals and the terms of your contract.
|