eFindOutTheTruth.com, Inc. Background Checks,
Criminal Records, Public Records and more.
Due Diligence
Venture Capitalist
Background Check with On-Site Record Searches
Due diligence venture capitalist
background checks are one of the newest and perhaps most financially
imperative background checks available today. This search encompasses every
possible aspect of the background screening process. There is no expense
spared with our most robust comprehensive background check. Venture capital
is often provided by outside investors to new or beginning stage businesses.
Before considering investing in a high yield yet high risk endeavor a due
diligence venture capitalist background check can greatly reduce your level
of possible risk. Venture capitalists invested over $6.6 billion dollars in
2006 according to Price Waterhouse. Whether you need the complete picture of
a US based company or a business overseas our investigators have over 15
years of experience in the industry. Let our licensed private investigators
provide you with the information you need to make sure you are investing in
the right company. We are available to assist you seven days a week via LIVE
ONLINE CHAT.
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
Worldwide News and Media 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.
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of
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All searches are executed after receiving payment.
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