This computer database search, normally used in considering applicants for middle and upper management positions provides all of the data that is developed in our basic Tier I Background plus:
The National Bankruptcies, Judgments and tax Liens database which is a trio of individual databases providing nationwide coverage of important court actions. We search all three databases at once. Information from every bankruptcy court in the country is represented in this database. Judgments and tax liens are available for most states, although data in some regions is unavailable due to the lack of computerization in those courthouses. The liens represented are those of federal, state and county origin.
The National Fictitious Business Names database contains over 10 million records from government filing offices such as Secretaries of State, Fictitious, DBA, AKA and Assumed Name Filings, Board of Equalization and various licensing offices, as well as Yellow Page listings and newspapers. Over 150,000 new businesses are added to this file each month. Historic records go back to 1989, although the file is comprehensive from 1994.
The National US District Court Index Check is helpful in identifying candidates with federal court activity including civil and criminal cases and acts as a cross check on bankruptcy cases.
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