C&R Credit Services

Recovery

Domestic Background Investigations - Individuals/Companies

 

Limited Background Investigation

(Conducted by Means of Direct Investigation)
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  1. Identification of subject’s current home and business addresses.
  2. Identification of subject’s current business interests.
  3. Identification of subject’s current sources of income.
  4. Verification as to whether subject has filed bankruptcy.
  5. Provide a listing of suits, liens or judgements involving the subject.
  6. Identify any criminal filings recorded against the subject
  7. Investigation of subject’s credit report.
  8. UCC filing search.
  9. Lexis/Nexis search of newspaper/magazine articles.
  10. OFAC search.

Comprehensive Background Investigation

(Conducted by Means of Direct Investigation)
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  1. Verify subject's current home address.
  2. Verify subject's current employment, address and business telephone number.
  3. Determine if subject has a past or current filing of bankruptcy.
  4. Verify "Good Standing" of subject's corporate affiliations.
  5. Search UCC Filings.
  6. Verify current "Market Value or Tax Assesors Value" of Real Property.
  7. Verification of current mortgages against subject's real property.
  8. Report details of all transactions in which the subject was a grantor or grantee.
  9. Research pending litigation in which the subject is involved.
  10. Identify any criminal filings recorded against the subject.
  11. OFAC search.
  12. Lexis/Nexis search of newspaper/magazine articles.
  13. Provide listing of all Judgements and Tax liens involving the subject.
  14. Determine if the subject is operating a business under an assumed name, identify the business and provide a narrative as to the viability and profitability of the business.
  15. Investigation and summary of subject's credit report.
  16. Provide detailed information concerning the subject's current lifestyle, cash flow, personal activities and business activities.

Multi-Jurisdictional Background Investigation

(Conducted by Means of Direct Investigation)
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* A Social Security Detect search will be conducted at the onset of the investigation to determine which Counties/States need to be researched.

  1. Verify subject's current home address.
  2. Verify subject's current employment, address and business telephone number.
  3. Determine if subject has a past or current filing of bankruptcy.
  4. Verify "Good Standing" of subject's corporate affiliations.
  5. Search UCC Filings.
  6. Verify current "Market Value or Tax Assesors Value" of Real Property.
  7. Verification of current mortgages against subject's real property.
  8. Report details of all transactions in which the subject was a grantor or grantee.
  9. Research pending litigation in which the subject is involved.
  10. Identify any criminal filings recorded against the subject.
  11. Search the SDN list the Department of Treasury.
  12. Provide listing of all Judgements and Tax liens involving the subject.
  13. Determine if the subject is operating a business under an assumed name, identify the business and provide a narrative as to the viability and profitability of the business.
  14. Investigation and summary of subject's credit report.
  15. Provide detailed information concerning the subject's current lifestyle, cash flow, personal activities and business activities.
  16. Lexis/Nexis search of newspaper/magazine articles.

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