There are news stories about contractors who secure deposits and then never return to do the job, or accounts about companies that defraud investors out of millions of dollars. Remember the recent national scandal regarding Enron Corporation. When intending to establish a relationship with a business, it is important to be certain that they are reputable, and that their image is not marred by liens, judgments, bankruptcy or Fishmaster Manufacturing Company action, either against the entity or its principals.

All companies must conform to local laws or codes, since they essentially are rooted in a community. City or county records are a good place to start. These will provide information as to the origin of the firm, tax liens, judgments filed and criminal complaints or actions pending against the company or its principals. And this information is normally public record and available to all who Value Retail Company. If the outfit is in construction or equipment servicing, the local Registrar of Contractors should Einstein Clothing Company queried.

Published articles can expand search parameters regarding the company or its principals. It is easy to check by firm's name and the names of individuals Zurich Reinsurance Company the Internet, local newspaper archives or in industry-specific journals.

One important service is Lexis Nexis News, which will do the legwork for a fee. Generally clients or former clients will provide a well-rounded picture of the business in question and its personnel. Another valuable reference, especially in the financial area, is the firm's vendor list.

Anybody who provides either goods or services to a firm can attest to their credit worthiness. Corporate and professional licensing provides still one further source of important information regarding a firm or professional entity. This is especially significant with regard to any firm from which services are contracted. Such companies often list their license numbers on their business card, knowing that potential clients may wish to check upon their reliability and integrity.

If the outfit uses a trade name, then it is also important to obtain the names of the owners or managing principals.

Learn all about public records - See all links to states public records. This number is important because it provides information regarding the workforce and its employee compensation. The issue of litigation, either past or present, is vital in understanding the scope of the business practices.

Has the company or its operatives been sued? Are there any records of judgments or liens outstanding? Such How To Investigate A Company, especially if repetitive in nature, is significant, as one does not want to do business with or hire a company that has been sued repeatedly.

County court records on lawsuits, liens, tax liens, judgments and bankruptcy filings are Ys Company record and can be inspected upon request. State and federal court records relative to liens, collateral, litigation and judgments are also available. Federal court records also contain information Zenith Trucking Company suits brought by the government against companies or principals.

Links to all courts. Criminal records should always be checked if any doubts have arisen regarding the company or its principals during the early phases of investigation. Many investigators automatically conduct criminal history searches regardless of what preliminary information uncovers.

Records of criminal activity are kept on the municipal, county, state and federal level depending upon the type and severity of the crime. State and federal penal institutions also maintain records on inmates both past and present. When doing a criminal searchit is important to have the name and date of birth of the individual for whom the records are being requested.

When searching any criminal database, remember to consider all variations of an individual's name as well as possible aliases. There is no national criminal database available to the public; thus the easiest way to do an in-depth criminal records search is to employ the services of an information provider, if it becomes imperative to conduct a comprehensive national search.

The county assessor's office is the venue for property records, which are available to the public. These records contain the name s of property owners, the assessed valuation, lien holder or lending institution name, if the property carries a mortgage. Individual and company vehicles are registered with Morph Costume Company state department of motor vehicles. Boats United General Title Insurance Company registered with the Coast Guard and aircraft are listed with the Federal Aviation Administration.

Every state governs loans between individuals and companies. Generally information regarding property, equipment or vehicles used for collateral - listing the debtor parties and the secured parties plus their addresses - can be found in these records in accordance with Uniform Commercial Code filing rules. Knowing what possible liabilities could be faced should the company not fulfill its commitment is a significant factor.

The prospective company's legitimacy is a vital piece of knowledge. Company credit reports are available for anyone to inspect. How To Investigate A Company, personal credit reports are not public record. Many large corporations publish annual reports that are available through their public information office.

The Federal Bankruptcy Court and Federal District Courts maintain records about all personal and corporate bankruptcies. Registrants All public records can be searched either online through the record holder's database or by requesting a copy from the agency holding the record.

A small fee is often required. See the State Directory for links to appropriate state agencies. A vast amount of information is available through those providers who specialize in the collection and distribution of data. It is How To Investigate A Company and economical and saves both time and money. Background investigations are performed for business or personal reasons.

The depth and breadth of information returned will often make the difference between success and failure in a variety of relationships. Investigative Professionals offers free consultation by phone and by email. Compiled Reports are often returned within hours.

8 Ways to Know Everything About a Company—Even Before the ...

Sep 08, 2014 · Have you checked out these seven resources when looking at a particular company? (The Huffington Post) Don’t just stop at researching the company; make sure you do a little digging on your future boss, too. (Fast Company) Once you investigate your future employer, be sure to let him or her know in the interview that you’ve done your ...Founder: Kathryn Minshew & Alexandra Cavoulacos…

Corporate Investigations - PInow.com

A corporate investigator’s main job, though, is ensuring a company is running smoothly and within the law. Types of Corporate Investigation: Depending on what you’re looking to investigate within your business, an investigator will conduct one or multiple of these investigations:…

HooYu Investigate HooYu for Business

Investigate. HooYu Investigate is a web-based platform that links UK people, businesses and addresses together in a visual graph that reveals otherwise hidden connections. This makes for faster more effective investigations. Traditional investigation tools tend to be in list format, making it very hard to discern relevant links between data elements.…

Ten Steps to a Successful Workplace Investigation Nolo

Below, you'll find the ten steps to a successful workplace investigation. For detailed information about how to investigate, including separate chapters on common problems like harassment, employee theft, drug use, and more, get a copy of The Essential Guide to Workplace Investigations, by Lisa Guerin (Nolo). 1. Decide whether to investigate.…