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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
 All Background Checks | Complete | Extensive | Due Diligence  |  Assets  |  Bank Searches  |  Employee  |  Tenant  |  Criminal  | People Locator

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You will be able to start conducting background checks at member's discounted prices as soon as you Submit your application

  Expert Compiled Business Background Check
Business Background ReportBusiness 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.

order a business background check

Details - Business Profile Package Details  |  Sample -  Business Profile Package Business Background Sample Report

Turnaround time is usually 7 -14  business days.

How to Order a Business Background Report

Just enter your subject's company and personal identifying information, Company Name and Address, Principle (If you have this 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.
Your Report Includes:

Business & Professional Information
  • Ultimate Business Search
  • Company Name Search (Secretary of State Office
  • Partnerships & Corporate Affiliations
  • Business Credit Report
  • Owners & Officers
  • FEIN Search
  • Fictitious Name Search - DBA
  • Legal Actions
  • UCC Filings
  • Professional License

Company Financial Information

  • Credit Report (Signed Release Required)
  • Company Property
  • Aircraft Ownership
  • Boats Ownership

Company Civil Court Records

  • Judgments
  • Liens
  • Bankruptcies - national search by name

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
  • National Death Index

Individual 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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