Due Diligence Venture
Capitalist
/ Hedge Fund / Equity Capital / Background Check
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Background check contents:
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Private Investigator Completed
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Name Verification
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Aliases Used By Subject
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SSN Verification
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DOB Verification
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Address(es) with Dates
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Phone Number(s) w/ Dates
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Associated Police Reports
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Cell Phone Information
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Possible Relatives
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Possible Relationships
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Possible Roommates
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Persons Associated w/ Subject
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Associated eMail Addresses
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Names Assoc. w/ eMail Addresses
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Civil Actions Involving Subject
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Properties Owned by Subject
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Related Eviction Records
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High Risk Address Check
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Death Record Search
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Other Associated SSN's
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Possible Web Connections
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Social Networking Affiliations
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Census Demographics
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Internet Domain Registrations
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Hunting and Fishing Licenses
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Bankruptcies, Judgments, Liens
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Aircraft Ownership
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Watercraft Ownership
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Surrounding Neighbors
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Corporation Records
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Business Affiliations
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Fictitious Business Names
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SEC Shareholders
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UCC Records
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Professional Licenses
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Firearm Licenses
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DEA Licenses
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FAA Licenses
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National Sex Offender
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National
Criminal Records
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Arrest Records
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National Wants and Warrants
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Terrorism Knowledge Search
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Most Wanted Name Search
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Federal Criminal, Civil, Bankruptcy
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Four (4) On-Site County Criminal
Courthouse Search
The last four counties of
residence searched.
Results may include: case number,
charge offense, arrest file,
disposition date, disposition, and
sentence.
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Four (4) On-Site County Civil
Courthouse Search
The last four counties of
residence searched.
Results include: Court, county,
state, names of plaintiff and
defendant, case number, and cause of
action.
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Additional
Verifications:
National Association of Personal Financial
Advisors
Financial Planning Association
Certified Financial Board of Standards
The American Institute of Certified Public
Accountants
Securities and Exchange Commission
State Securities Regulator
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Education Verification
Please provide (up to 3) school/university
contact information.
Please allow up to five business days
for completion.
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Employment Verification
Please provide (up to 3) past
employment information.
Please allow up to five business days
for completion.
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Personal and Business References
Please provide (up to 3)
personal and business references.
Please allow up to five business days
for completion.
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If you are in need of any additional
information that has not been provided in
the above background check, please see our
Custom Options
background check for other various types of
search information.
