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The HIRE-SAFE Executive Comprehensive Profile report 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 HIRE-SAFE Executive background report supports 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 comprehensive Executive Profile NATIONWIDE search provides the following data on key personnel, executive candidates, partners and potential board members:
The Executive Profile report is SEC compliant for IPO underwriting purposes.
Working time for this report is 5-12 business days. This is a “flat-rate” and all-inclusive report.
Business Risk Management and Due Diligence Reporting
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Social Security Number Verification
Residence History Search
Aliases / Other Names Used 
Motor Vehicle Ownership Search
Watercraft Ownership Search
Aircraft Ownership Search 
Real Property 
Corporate Affiliation Search 
Judgment and Lien Search 
Bankruptcy Search 
UCC Filings 
Federal Criminal Court Record Search in all districts of record
National Sex Offender Registry Search
U.S. Dept of Corrections Search 
Professional Licenses Search 
Political Affiliation / Contributions
Neighbors (where available)
Household Residents (where available)
Licensure Administrative Actions