Background Checks: Business

Do you know what your competitors are doing? Are they preparing to launch a new product? Planning an expansion? Facing bankruptcy?

If you own or run a business, knowing about your competition’s activities can benefit you immensely. Business intelligence is not only for Fortune 500 companies: all businesses, including yours, can profit from running background checks on their competitors.

Our Business Background Checks will help you make better business decisions, be it when selecting new suppliers, or when you’re evaluating a new customer or potential partner. Private Investigatorlicensed investigators are able to search databases available only to the investigative community and obtain critical information that will enable you to enter into new business relationships with security.

Our comprehensive Business Background Check includes:

  • Subject identification information
  • Summary of operations
  • List of principals and officials
  • Professional license search – State of California
  • City business license search – city of residence
  • Real estate and personal property search – county of residence
  • Corporate records search – State of California
  • Fictitious business name filings search – county of residence
  • Civil records search – county of residence
  • Civil records search – federal
  • Judgments/tax liens summary – county of residence
  • Uniform Commercial Code (UCC) Filings
  • Bankruptcy Search
  • Internet Search

Additional city, county and state searches are available at an additional fee. International searches are also available.

To arrange for a Business Background Check, please call 844-663-4631 for a free consultation and quote. To contact us by email, please use the form below.

You may also arrange for a background check using the online and .pdf order forms provided on our forms page. Please click on either link for full instructions.

Background Checks: Business – Free Consultation
Please fill out this form to contact us. We will reply within 24 hours.

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The accuracy of data submitted by the requestor will directly determine the accuracy of results obtained. While the information we furnish is from reliable sources, its accuracy is not guaranteed. Use of available data may be affected by the Fair Credit Reporting Act ("FCRA"), the Fair Debt Collection Practices Act, the Graham-Leach-Bliley Act, and/or federal and state privacy laws. Our investigative reports are prepared by 1 Private Investigator, at the specific instance and request of our clients. Clients agree by accepting our reports that reports and information received from 1 Private Investigator, are strictly confidential, and are intended solely for our client's sole private, exclusive use. Any other use, communication, publication or reproduction of our reports, or any portion thereof, without the written consent of 1 Private Investigator, is strictly forbidden. By ordering and accepting delivery of this report, our client agrees to indemnify 1 Private Investigator, against any damages or claims resulting from any such unauthorized use. Our reports are not a recommendation, endorsement or approval of any kind, with respect to any specific transaction, decision or evaluation, and should not be relied on as such under any circumstances. All information contained in our reports is confidential and proprietary, i.e., our work product, hence our property as provider of our reports.

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All orders placed for process service, document-related services, deposition-related services, subpoenas, document preparation and/or investigative services of any kind or description through this website will regarded by both Parties hereto as firm orders, not subject to cancellation after work has begun, other than as the Parties shall subsequently agree in writing. All credit card transactions will carry an extra three percent (3%) fee to cover bank credit card processing fees. By paying any advance or invoice, Client acknowledges that Client has reviewed and agreed to these terms and conditions. All sales are final and non-refundable. There is no guarantee of success.