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| With the extensive number of databases we have access to we are able to provide various types of searches both in Canada and in the United States. This has allowed us a great deal of versatility with respect to the types of investigations we can provide. Let us help you with all your intelligence gathering needs. These are some of the most commonly used searches and checks we provide. If there is a service not provided below, please inquire. (Basic Package) is recommitted for entry level jobs that don't deal with money, company secrets, sensitive information, etc. (Extensive Package) is recommend for executives, management and individuals working with money, company secrets and sensitive information. Pre-employment screening helps you reduce employee turnover, employee incompetence, workplace theft, workers compensation insurance costs and lawsuits. This in turn will increase profits, competitive advantage, level of employee skill and overall employee morale and safety. A proper applicant screening process can save an employer a tremendous amount of time, money, training, and hassle in the future. The background investigation's purpose is not only to verify information provided on the applicant's resume or application, but also to obtain other pertinent information, which may reflect the applicant's personal character. Pre-employment screening adds confidence to your hiring decisions. Profile search will provide address the business is operated out of, Names of officers and directors. The names of amalgamated corporations. The profile search is the most commonly used search and will give you the most current information Document List Search will provide all Documents filed after June 27th, 1992. Dates documents filed Business name list search will provide all business names registered under a corporation. The business identification number of the businesses. Dates businesses were filed Business Name Report ( non-incorporated business ) will provide the most current information on business. It only provides information on companies filed after April 1, 1994. We are unable to obtain information on businesses filed prior to this date (Property Search) (Real Estate Search) (Property Verification Search) (Property Search by Name) Individual's current bankruptcy status, and if they have ever filed for bankruptcy in the past (7) seven years. (Personal Credit Search) (Business Credit Search) Credit checks can only be conducted with authorization or just cause This search will determine the ownership of a vehicle and address the vehicle is registered to. This search details infractions on a individual's driving record, It will also provide the status of the license, number of demerit points left, etc. abstract goes back three years. (VIN History with address) Person Locates Need to find someone fast... (Person Locates) is used to locate an individual who is not trying to hide. (Skip Tracing) is used to find an individual who is trying not be found. This search will determine if an individual has been divorced and if so provides the ex-spouse's name, the date and location of divorce. Protect yourself from dishonest predators... Find out who your going to marry before you get marred... Facts you should know:
This search will verify if an individual is deceased and also provide the date of death, date of birth and last know address. |
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Copyright © 2001 MacKay & Associates Investigation & Security Services
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