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CREDIT - Credit Reports & Bankruptcies |
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Theft
and white collar business crime make up a large percentage of the
criminal caseload in
America
each year. Poor credit ratings, as well as personal and business
bankruptcy rates have also increased dramatically over the past decade.
Protect your business by ensuring the creditworthiness of your
employees, associates, and business clients.
Following is a
list of the personal and business credit searches we perform, with a
brief description. For more information on each search, use the
navigation headings to the left or click on the search title in the
table below |
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Personal Credit Reports (15
minutes (RUSH) to 24 hours) |
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Obtain
complete credit history for 7 years, detailed demographic
information, a synopsis of critical information, predictions of
the individual’s future credit risk, warning if the social
security number has been used in fraudulent activities, public
record information including civil judgments, tax liens,
bankruptcies, and inquiry activity. A signed release is
required.
[more] |
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Bankruptcy Reports
(24 hours) |
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A
bankruptcy filing search at the court records level, searched by
state.
[more] |
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Business Credit
Reports
(INSTANT) |
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A
seven-section report, including executive summary, payment
history, credit granted, public record data (e.g., bankruptcies,
tax liens, judgments), UCC profile, company background, Standard &
Poor’s information, and a history of dealings with the federal
government.
[more] |
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CREDIT
