Contractor Background Checks

Due Diligence Financial Advisor / Accountant Background Check

This background check contains:

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
Current and previous phone summary on the subject
Professional Licensing Search
SIPC Membership
Federal Criminal Record Search
Federal Civil Record Search
Federal Bankruptcy Search
Nationwide Wants and Warrants Search
Nationwide Sex Offender and Predator Search
Nationwide criminal database search (states included)

One (1) On-Site County Criminal Courthouse Search
The last and/or current county of residence searched.
Results include: case number, charge offense, arrest file, disposition date, disposition, and sentence.

One (1) On-Site County Civil Search
The last and/or current county of residence searched.
Results include: Court, county, state, names of plaintiff and defendant, case number, and cause of action.

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 will 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.