Executive Due Diligence Investigation - $99

This package verifies a match on the social security number, name, address, and date of birth. In addition to the nationwide state-level criminal records search, we conduct a federal criminal records search. We examine civil records to uncover any bankruptcy, judgments or liens that may affect the financial stability of the candidate. Possible property and vehicles registered to the candidate are listed. You are also provided with a list of people that are associated with the candidate such as relatives or other household members. We add an education verification to verify a degree and an employment verification for the current or previous employer. A financial report is provided showing the credit worthiness of the candidate along with full driving records. Responses vary by court but are typically returned the same day.

NOTE: A signed consent form must be faxedto us in order to receive these results.

Verifies Name
Provides Other Names & Aliases
Shows Current & Past Addresses
Confirms Date of Birth
Verifies the Social Security Number
National Criminal Records Search
Nationwide Sex Offender Search
Terrorist Watchlist Search
Federal Criminal Records Search
Bankruptcy Records
Civil Judgments
Tax & Financial Liens
Possible Court Actions
Persons Associated with Current / Last Addresses
Registered Property, Vehicles and Vessels
Possible Relatives & Associates
Education Verification
Employment Verification
Credit & Financial Snapshot
Driving History

Your Name

Your Company (if applicable)

Your Email Address

Confirm Email Address

Candidates Full Name (i.e. John Walter Smith)

Candidates Date of Birth (i.e. 10/17/1964)

Candidates Social Security Number

Degree Earned (i.e. Bachelor of Science - Math)

Name and Location of College

Candidates Last Job Title

Name and Address of Last Employer

Drivers License Number

Issued in What State?

Would you like to add this item to this investigation?

Drug Testing - $45 - What is this?

Some of the information reported by Staff Patrol, including personal and criminal records, is regulated by the Fair Credit Reporting Act (FCRA). The provisions of the FCRA can be found at http://www.ftc.gov/os/statutes/fcrajan2002.pdf. Completing this order constitutes acceptance and compliance with all applicable provisions of the FCRA.

NOTE: You must keep a record on file of the signed authorization from the person being screened. We reserve the right to request a copy of this authorization at any time. For security purposes, your IP address is being recorded as part of this transaction.

I agree with the above requirements.