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.
