Many people form business relationships, hire contractors, visit medical offices, work with professionals, and pay companies without doing any sort of background check, license verification or research into who they are actually doing business with.
Online database searches can often fall short when it comes to conducting research on business entities. Our investigator assisted business searches take it to the next level. Often times you may want to check the credentials of a professional license or ensure you're really doing business with whom you think.
There are also many circumstances that require you have a Federal Employer Identification Number (FEIN or EIN) after the fact. With the new tax laws, if you conducting B2B purchases, certain goods may require that you issue a 1099 and without the FEIN you run the risk of paying the tax.
When you think a business is suspicious, need to locate real business information, need to protect yourself, or just want some peace of mind, an investigator assisted business search is the next indicated step
Verify if your potential business partners, customers, or vendors have a history of small claims, bankruptcies or judgments. Find out critical information before you spend valuable time and resources working with someone who may potentially abuse the relationship.
Search for doctor, nurse, contractor, pilot, and anyone else that holds a professional license to make sure their license is valid and current. Also includes search for any Liens, Judgments or Bankruptcies and reports the findings in connection with your subject or business.
In depth bank account investigation typically used for judgment recovery. Your assigned investigator will obtain the bank names and addresses where your subject has active bank accounts in the state of residence or the state you provide in address details.