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When you want to know more about your fiancé(e), or
When you have to decide whether you should accept an offer from a new American company, or
When you can are sure whether your new trading partner is trustworthy….
Background Check can help you out! You can almost get everything you need (Civil or criminal records, employment or education verification, credit or financial reports…) from professional investigation agencies and investigators. We usually provide Background Check Services for the following items, but not limited to:
|
Individuals | |
|
Basic Investigation | |
|
Basic Information |
Criminal Records |
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Social Security Number, SSN |
County Criminal Records |
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Motor Vehicle Records , MVR |
Statewide Criminal Records |
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Credit Report |
Nationwide Criminal Records |
|
Bankruptcy Records |
Federal Criminal Records |
|
Lien and Judgments |
Registered Sex Offender Records |
|
Verification |
Civil Records (Law suit) |
|
Employment Verification |
County Civil Records |
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Education Verification |
Statewide Civil Records |
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License & Certificate Verification |
Nationwide Civil Records |
|
Personal & Professional Reference |
Federal Civil Records |
|
In-depth Investigation | |
|
Trust Accounts |
Stock and Bond Holdings |
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Investment Accounts |
Interest in Real Property |
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Accounts Receivable |
Interest in Limited Partnership |
|
Transfer of Records |
Aircraft and Vessel Ownership |
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Business | |
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Contact Information Name of Business, Address, Phone, E-mails | |
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Operational Status |
Type |
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Date of the Registration |
Scope of Business |
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Registered Address |
Business License No. |
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Annual Sales |
Corporate Capital |
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No. of Employees |
Trademark |
|
UCC Filings |
Patent |
|
Bankruptcy |
Copyright |
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Lien and Judgments |
|
|
Civil Litigation |
|
Depends on the types of records requested
NOTE
This service fee is the basic reference price, which may be adjusted case by case.
- Wire Transfer
- Check
- Credit Card
Free Consultation will provide the clients with answers to general questions. Free Consultation should NEITHER be regarded as legal advice nor analysis on certain cases NOR confirmation of attorney-client relationship. If you need legal advice or analysis on your case, please choose the Attorney Consultation service.
