Management National Profile Background Check Report
Administrator National Profile Background Check Report
Administrator National Profile
$239 core price
Ready to get started today?
Drop us a line today for a free consultation!
Average time to complete this report: 4-6 business days, although interviews can cause delays
Overview:
This report is specifically designed to address the due diligence requirements of the Sarbanes-Oxley Act. The integrity of financial officers is crucial to the long-term success of any business, and verifications are no longer optional. In this Management National Profile report, we include the SSN Trace Report, indicating all names and addresses of record. From that the Multi-State Criminal Database Search will consist of all Alias Names, along with County and Federal Criminal and Civil Court searches; the Bankruptcy, Liens & Judgments Report, one each Employment & Academic Verification's, an assortment of FBI Searches as well as a complete battery of USA financial sector searches to complement a detailed examination.
Also included is the TransUnion Credit Report.
Multi-State Criminal Database Coverage
What's Included:
- 7-year County Criminal & Civil Court Record Search* (6x included)
- 7-year Federal Criminal & Civil Record Search (6x included)
- Multi-State Criminal Database Search w/Alias Names
- National Sex Offender Registry Search
- Motor Vehicle Records (MVR)*
- TransUnion Credit Report
- Bankruptcy, Liens & Judgments Report
- Comprehensive Managerial Interview (1x included)
- Basic Employment Verification* (2x report included)
- Personal Reference Report (1x reports included)
- Academic Verification* (1x report included)
- Social Security Number Validation
- Alias Names Listed
- FBI Specific Criminal Activity Report
- FBI Crimes Against Children
- FBI Domestic & International Terrorist Watch Lists
- FBI/ATF Most Wanted
- FBI Cyber Crimes Report
- FBI White Collar Crimes
- Prohibited/Denied Persons List
- Office of Foreign Asset Control (OFAC)
- Office of Thrift Supervision (OTS) Enforcement Actions List
- Federal Deposit Insurance Corp (FDIC) Fraud List
- National Credit Union Administration Adverse Actions Report (NCUA)