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Executive - Management - Key Person - Partner
The HIRE-SAFE executive reports provides information for evaluating prospective partners, key executives and merger prospects before putting assets at risk with the potential to impact business transactions.
Our investigative background report captures information that is in-depth, concise and provides pertinent contemporary and historical facts about the subjects and/or their business dealings.
 The HireSafe executive reports support the informational needs of security, legal, financial, and business professionals responsible for making decisions on strategic transactions, risk management, and business relationships. Know and understand with whom you are doing business. Understand the risk inherent in entering commercial relationships that might jeopardize your business and/or reputation.
Reports on individual subjects typically include information relating to: business and residence address histories; social security number confirmation; identities of family members; property holdings including tax assessment and deed transfer records; corporate principal associations; development and confirmation of employment and educational history data (as provided by the client or developed during the course of inquiry); professional licensing histories; regulatory agency filings/actions; litigation history searches in federal, state and local jurisdictions (including bankruptcies, liens, suits, judgments and pending actions); and criminal/civil court records searches.
The higher the position within a company, the higher the level of scrutiny must be. Our Executive Comprehensive Profile nationwide search provides the following data on key personnel, executive candidates, partners and potential board members:
Finance Profile: $149.00
- Social Security Number Validation
- Address History
- Alias Names Listed
- TransUnion Credit Report
- Instant Multi-State Criminal Report (with record confirmation)
- Criminal Record Search in the domicile County Courthouse
- Criminal Record Search in the domicile Federal District
- Motor Vehicle Records (MV)
- Civil Record Search in the domicile County Courthouse
- Civil Record Search in the domicile Federal District
- OFAC Homeland Security Search
- National Sex Offender Search
- Employment Verification (one search)
- Academic Verification (one institution)
- FBI Report
- SEC/FINRA Administrative Actions Report
Management Profile: $219.00
- Social Security Number Validation
- Address History
- Alias Names Listed
- TransUnion Credit Report
- Instant Multi-State Criminal Report
- Criminal Record Search from two County Courthouses
- Criminal Record Search from two Federal Districts
- Motor Vehicle Records (MVR)
- Civil Record Search from two County Courthouses
- Civil Record Search from two Federal Districts
- OFAC Homeland Security Search
- National Sex Offender Search
- FBI Report
- Academic Verification (one institution)
- Previous Employment Verification (two employers)
Franchisee Profile: $349.00
- Social Security Number Validation
- Address History
- Alias Names Listed
- TransUnion Credit Report
- Instant Multi-State Criminal Report (with record confirmation)
- Criminal Record Search from three County Courthouses
- Criminal Record Search from three Federal Districts
- Motor Vehicle Records (MVR)
- Civil Record Search from three County Courthouses
- Civil Record Search from three Federal Districts
- OFAC Homeland Security Search
- National Sex Offender Search
- FBI Report
- Professional Reference Interview
- Academic Verification (one institution)
- Previous Employment Verification (two employers)
- Integrity Assessment Profile (16-Panel Scout)
Executive Comprehensive Profile: $649.00
- Residence History Search
- Aliases / Other Names Used
- Motor Vehicle Ownership Search
- Watercraft Ownership Search
- Aircraft Ownership Search
- Real Property Ownership Search
- Real Property Assessment / Property Tax Records
- Corporate Affiliation Search
- Judgment and Lien Search
- Bankruptcy Search
- UCC Filings
- Academic Verification
- Professional Reference Interview
- Instant Multi-State Criminal Report (with record confirmation)
- Fictitious Business Statements (where available)
- Criminal Court Record Search in all counties of record
- Civil Court Record Search in all counties of record
- Federal Criminal Court Record Search in all districts of record
- Federal Civil Court Record Search in all districts of record
- National Sex Offender Registry Search
- SEC Administrative Actions Report
- U.S. Dept of Corrections Search
- Professional Licenses Search
- Office Foreign Assets Control Search (OFAC)
- Neighbors (where available)
- Household Residents (where available)
- Licensure Administrative Actions
- FBI Report
- Registered Political Affiliation
With a signed release also are included:
- TransUnion Credit Report (FCRA compliant)
- Motor Vehicle Records (DPPA compliant)
The Executive Profile report is SEC compliant for IPO underwriting purposes.
Working time for this report is 5-10 business days. This is a “flat-rate” and all-inclusive report.
View a SAMPLE REPORT F A Q’s Glossary of Terminology
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