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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
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Business Background Report Business Background Report $125

If you are thinking of entering into a business relationship, you need to know about the business and its key people. This specially designed Business Background Check searches for all available records pertaining to a business. This Expert Business Profile Report provides extensive business background information on any U.S. business, including owners and officers of partnerships and corporations. business assets, and professional licenses. A Business Credit Report is included.

order a business background check

 Sample -  Business Profile Package Sample Report

Just enter your subject's identifying information, Name, Date of Birth or Social Security Number, current address or even a previous address in our secure order form. We will notify you when your report is complete via email with a link to access your report.

 Turnaround time is usually 7 -14  business days.
 
  Expert Business Profile Report Database Searches Include:

Business Associations & Professional Information

  • Business Search
  • Business Background & Credit Report
  • Partnerships & Corporate Affiliations
  • Company Name Search
  • FEIN Search
  • Legal Actions
  • UCC Filings
  • Professional License

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.

  • Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
  • Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
  • Others Associated with Subject's SSN
  • Phone Summary
  • Subject's Residence' Property Owners
  • Possible Properties Owned by Subject
  • Possible Associates
  • Possible Relatives
  • National Death Index

Financial Information

  • Credit Report (Signed Release Required)
  • Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
  • Aircraft Ownership
  • Boats Ownership

Civil Court Records

  • Judgments
  • Liens
  • Bankruptcies - national search by name
  • Federal Civil and Criminal Courts Search - all federal courts, all regions

Criminal Records

  • Nationwide Criminal Record Search: National convicts and felons database
  • Sexual Offender Search: State's lists of sexual offenders
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).
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Background Checks
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Research Reports
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Financial Searches
People Locator &
Verification
Complete Background Check
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
Complete Court & Criminal

 

Complete Business Profile
Complete Assets Search
People Locater
People Identifier