eFindOutTheTruth.com, Inc. Background Checks,
Criminal Records, Public Records and more.
Due Diligence
Executive
Background Check with On-Site Record Searches
Due diligence executive background checks
are becoming increasingly necessary when screening upper level management
and top tier employees. If a company is only as strong as its employees it
is essential to make sure you know who you are hiring before you hire them.
The right employee can be your greatest asset and the wrong employee can be
your biggest liability. Don’t open yourself up to embarrassing situations,
lawsuits, and monetary loss. Prevent problems before they start by
conducting a comprehensive due diligence executive background check. The
consequences of negligent hiring and vicarious liability can be immense.
Vicarious liability specifically holds the business or corporation itself
liable for an employee’s wrong doing. Past behavior is the best indicator of
future behavior. Make sure your potential employees past does not come back
to harm you or your business. Let our licensed private investigators protect
your interests by evaluating and reporting any possible red flags that you
should consider before making a job offer. Our expert investigators are
available to assist you via LIVE ONLINE CHAT seven days a week.
Subject name
Date of birth and/or
Age
Verify subject SSN
Current phone (if available)
Aliases and/or A.K.A. used by subject
Death Record Search
Other SSN's associated with subject
Other people associated with subject
Date and location where subjects social was originally issued
Possible Previous and/or Current Employment Search
Current and previous address summary including dates of occupancy
High risk address verification
Current and previous phone summary on the subject
Property Ownership Search
Possible Relatives Search
Possible Roommates Search
Possible Neighbors Search
SEC Shareholders Search
Watercraft Ownership Search
Licensed Drivers at Subject's Address
Vehicles Registered at Subject's Address
Bankruptcy Record Search
Tax lien Record Search
Judgment Record Search
Corporate Affiliations Search
Corporate Records Search
Fictitious Business Names Search
Professional Licenses Search
Possible Vehicle Registrations
UCC Record Search
Aircraft Ownership Search
DEA Licenses Search
FAA Pilot License Search
Firearms License Search
Local
Jails and Prisons Search
Local
Law Enforcement Facilities Search
Federal Criminal Record Search
Federal Civil Record Search
Federal Bankruptcy Search
OFAC - Terrorist Criminal Report
Global Criminal Record Search
Nationwide Wants and Warrants Search
Nationwide Sex Offender and Predator Search
Nationwide
criminal database search (states
included)
Up to Four (4) Education
Verifications
Up to Four (4) Previous Employment
Verifications
Up to Three (3) On-Site County Criminal Courthouse Searches
The last three
counties
of residence searched.
Results may include: case number, charge
offense, arrest file, disposition date, disposition, and sentence.
Up to Three (3) On-Site County Civil Searches
The last three counties of
residence searched.
Results may include: Court, county, state, names of plaintiff and
defendant, case number, and cause of action.
One (1) On-Site Driving Record Report
The last and/or current state
of residence searched.
Results may include: driving history,
infractions, accidents, tickets, and citations.
Subject information is the
LAST step of our payment process.
You will see a continue
button once your payment has been approved.
Furthermore, if the
continue button is not visible, please scroll down to the bottom of that
page.
The background check portion of your search will be eMailed within 24
business hours or less,
Countywide searches and verifications may take
1 - 7 business days
All prices are in U.S. dollars and are subject to change without notice.
Submitting your order expresses your consent with
the
Terms & Conditions
of
eFindOutTheTruth.com.
All searches are executed after receiving payment.
If you have any questions, please read our
FAQ.
