BizScreen
Every year American corporations lose billions of dollars as a result of fraudulent activity. In order to combat this, PSI has established BizScreen, to perform due diligence for clients who require comprehensive background investigations regarding new business relationships such as prospective clients, partners in mergers and acquisitions, joint ventures, and large loan transactions.
BizScreen performs the necessary due diligence detailing a businesses financial and legal histories, providing our clients the much needed information required prior to engaging in a business transaction. Our complete and concise reports will allow you insight into the financial stability of a company in order to make better informed decisions. Our turnaround times are between 1-7 business days, contingent upon the services you request. This allows you ample time to weigh your options before making an uneducated business decision.
When you use BizScreen, you will have a complete business profile that provides an in-depth survey of a businesses background information, allowing you to appraise the risks associated with new and existing business relationships. Our report will include current payment trends, public record filings, bankruptcy information as well as a complete Dunn & Bradstreet report. Corporate identity theft has been on the rise in recent years. BizScreen will confirm addresses, business licensures, and can confirm the existence of the business with onsite verification.
BUSINESS PROFILE
Recommended Searches
- Dun and Bradstreet comprehensive report
- Bankruptcy search
- State and federal civil search
- State judgments
- State and federal tax liens
- SEC violations search
- Employer sanction search
- Media search
- References: clients and vendors
- Verification with Secretary of States office
- Onsite visit to confirm business location/existence to include a detailed report about the company and the services they provide.
- Reference verification with current and former business associates and clients.
INDIVIDUAL PROFILE
Recommended Searches
- Social Security Number Trace
- Record checks to determine if there are any other names associated with the applicant's Social Security number, or any other Social Security numbers associated with that name
- Past addresses known to have been used by the applicant
- State and/or County criminal history search
- Federal District Court criminal history
- National sex offender search
- Excluded Parties Listing System verification
- OFAC (terrorism search)
- Bankruptcy search
- Credit report
- State and federal civil search
- State judgments
- State and federal tax liens
- SEC violations search
- Media search
- Professional licensure verification
- Certification verification
- Education verification
- Organizational membership
- Motor Vehicle Report
- References: employment, social acquaintances, and neighbors
At PSI we will work with you to identify your specific needs and tailor a background investigation that will allow you to make better informed business decisions.