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Integrity Checks, Vendor Screening and Litigation Support by Employment Screening Resources

ESR Business and Principal Searches offer in-depth research that covers a broad range of checks and will provide you with information that can be crucial to decision making. These searches can assist in vetting potential clients, prospects, partners, investment opportunities, joint ventures, members of the board of directors, vendors, and in many other business situations. These services are provided with the understanding that ESR makes no conclusions, opinions, or recommendations on the findings and subjects of the report.

The included services in the Business Search and Principal Standard Packages are a starting point for the depth you wish the searches to go.

Each one can be customized, as you need by employing the Additional Searches and Service features.

These packages generally do not require consent of the businesses or the individuals, though consent is required for a few of the Additional Searches and Services. These searches may reveal other corporations, partnerships, businesses, and principals that are affiliated with the primary searched company or individual.

When this happens you are in total control of deciding how deep you wish ESR to follow the trail.

We will report to you our initial findings and have you decide whether additional Business Search and Principal Standard Packages are needed and what level of customization you wish. All of the services for the Business Search, Principal Standard Package, and Supplemental Searches are listed below.

Most of the services included in the packages are completed within 3 business days – however, delays can occur that are out of the control of ESR.

County Court Clerks may require a period of time to retrieve court records; state, federal or private based information systems sometimes have specific nonflexible turnaround times; educational institutions and employers may be closed or out of business; and private databases may be unavailable at certain times.

Business Search Package

  • Business Phone Search
  • Business Profile Credit Rpt
  • Business Profile Report
  • Civil Searches - Upper
  • Doing Business As (DBA) & Fictitious Business Name Searches (FBN) Search
  • EDGAR Securities and Exchange Commission (SEC) Search
  • Felony Misdemeanor Criminal
  • Financial Industry Regulatory Authority (FINRA) Search
  • Financial Institution Sanctions Search (FISS)
  • Internet Search
  • Litigation Review
  • Media Search Article List
  • Federal Civil
  • Federal Criminal
  • Securities and Exchange Commission Sanctions
  • Secretary of State
  • Tax ID Number Search
  • UCC Filings

Supplemental Business Services

  • Civil Searches – Upper
  • Document Retrieval
  • Federal Civil
  • Federal Criminal
  • Felony Misdemeanor Criminal
  • Internet Search Full Retrieval
    (specify links from initial search, first 10)
  • Internet Search Full Retrieval
    (specify links from initial search, next 10)
  • Jury Verdict Search - From 1984 through current
  • Media Search Full Retrieval
    (Specify articles from initial search, first 10)
  • Media Search Full Retrieval
    (Specify articles from initial search, next 10)
  • Secretary of State – Special Retrieval
    (Fees imposed by Secretary of State office extra)
  • Special Research

 


Additional Business Searches

  • For County Criminal (Felony/Misdemeanor and Civil) & Federal (Criminal and Civil) searches ESR will search additional districts or jurisdictions that we determine from the initial Business Search Package that are different locations or offices of the named business only, limited to maximum of five additional locations.
 

 

Domestic Integrity Checks Businesses and their Principals

Principal Standard Package

  • Bankruptcy – Lien - Judgment
  • Civil Searches - Upper
  • Education Verification (Requires consent)
  • Employment Verification (Requires consent)
  • Expanded Global Screening Federal Civil
  • Federal Criminal Felony Misdemeanor Criminal
  • Financial Industry Regulatory Authority (FINRA)
  • Financial Institution Sanctions Search (FISS)
  • Georgia Statewide GCIC Internet Search
  • Litigation Review Media Search Article List
  • National Criminal
  • National Wants and Warrants
  • OIG Compliance
  • Professional License
  • Securities and Exchange Commission Sanctions
  • Sexual Offender Search
  • Social Security Trace
  • UCC Filings

Supplemental Principal Services

  • Civil Searches – Upper
  • Alias Civil Searches – Upper
  • Document Retrieval
  • Education Verification
  • Employment Verification
  • Employment Credit Report
    (requires previous setup and authorization)
  • Federal Civil
  • Alias Federal Civil
  • Federal Criminal
  • Felony Misdemeanor Criminal
  • Alias Felony Misdemeanor Criminal
  • Internet Search Full Retrieval
  • Jury Verdict Search
  • Media Search Full Retrieval
  • Motor Vehicle Record
  • Alias National Wants and Warrants
  • Secretary of State – Special Retrieval
  • Sexual Offender Search
  • Alias Sexual Offender Search
  • Special Research
  • Statewide Criminal Search
  • Alias Statewide Criminal Search

Additional Principal Searches

  • For County Criminal (Felony/Misdemeanor and Civil) & Federal (Criminal and Civil) and Sexual Offender searches ESR will search additional districts or jurisdictions that we determine from the initial Principal Standard Package that are associated with the named principal, limited to maximum of five additional locations.

Additional Principal Alias Searches

  • For County Criminal (Felony/Misdemeanor and Civil) & Federal (Criminal and Civil), Sexual Offender and National Wants and Warrants searches ESR will search additional districts or jurisdictions that we determine from the initial Principal Standard Package that are associated with the named principal, limited to maximum of five additional aliases.

 

For complete in-depth descriptions of the services and program specifics to contact ESR. Additional in-depth information is available on Expanded Global Search, Jury Verdicts and Settlements, Litigation Review and National Multi-Jurisdictional Criminal Database Search.

* ESR is performing searches of available public (governmental) and private database records. ESR is not expressing any opinions about any of the results returned on businesses and principals. In addition, it is possible that negative information exists and is not reflected in the records obtainable by ESR through its best efforts.

 

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