| Due Diligence - SSN Verification, Education Verification (2 institutions), Employment Verification (3 Employers or 10 year History), Judgment Liens, Federal / State Tax Liens, UCC Search, Real Estate Ownership Verification, Federal Court / County Court Criminal and Civil History. Driving Record - Reported state by state in all 50 states. Cost, turnaround and required information vary by state. Skip-Trace - locates subject's current address in the United States. Also available in Canada. UCC Searches/Filings - locate and file on State and County basis. Asset Search - provides report on real estate owned by subject on a county basis and motor vehicle ownership by state. Searches also available for pleasure craft and aircraft ownership. Civil History - is reported on the preferred county wide basis, including: all civil cases in which subject appears, case status and judgements. Searches of Federal District Court, both civil and bankruptcy dockets, also available. We provide an accurate profile of the subjects litigation history. Criminal History - is reported on the preferred county by county basis, including: charges filed, filing date(s), case numbers, plea and final dispositions sentence. Federal District Court records searches are available. Real Estate - search locates real estate owned, deeds, mortgages, assignments, taxes, and liens. Searched by name or address, on a county by county basis, throughout our nationwide network. Commercial Collections - Collections are handled by our Collections Division, Collection and Information Services, Inc. We specialize in small to mid-size collection accounts, acting as your in-house collection department. We handle claims nationwide. |
