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Integrity

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 needed 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.

For more information, Contact ESR.

Domestic Integrity Checks for Business Entities

PRIMARY Business SearchES

  • 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
  • Global Report & GlobalPLUS

Supplemental Business SeARCHEs

  • 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

 

 
   

Domestic Integrity Checks for Principals and Employees of Businesses

PRIMARY Principal Standard Package

  • Bankruptcy – Lien - Judgment
  • Civil Searches - Upper
  • Education Verification (Requires consent)
  • Employment Verification (Requires consent)
  • Expanded Global Screening
  • Federal Criminal and Civil
  • County Court Felony, Misdemeanor, and Civil
  • 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
  • Sex Offender Search
  • Social Security Trace
  • UCC Filings
  • Global Report & GlobalPLUS

Supplemental Principal SeARCHEs

  • 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
  • Sex Offender Search
  • Alias Sex Offender Search
  • Special Research
  • Statewide Criminal Search
  • Alias Statewide Criminal Search
 
   

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Certified with the National Association of Professional Background Screeners ESR's SOC 2 Audit Report confirms it meets high standards set by the American Institute of Certified Public Accountants (AICPA) for protecting customer information PCI-DDS Compliance Privacy Shield Framework Services Perfromed in the USA Safe Hiring Manual Founding Member of the National Association of Professional Background Screeners