FAQS

WHY DON'T YOUR BUSINESS CHECKS INCLUDE ALL ARRESTS?

For our Business Checks, we only include information about past criminal activity (arrests, convictions) and civil cases that involve Thefts, Fraud, Deceptive Business Practices or similar cases. We limit the information provided to incidents that may affect a subject's trustworthiness in terms of the service they are providing. Therefore, a DWI arrest or a civil matter involving child custody would not be noted. We do not seek to keep people with past indiscretions, that are not pertinent to their business, from being able to provide a useful service to their community.

WHAT ARE YOUR PAYMENT OPTIONS?

We accept cash, check, credit card, Cash App, Venmo, and PayPal. You may pay in person or over the telephone or digitally.

WHAT FORM ARE YOUR BUSINESS CHECKS PROVIDED IN?

Our Business Checks are provided in a concise Report Card to allow the customer to quickly review what information was located and to make a decision about whether the company or individual is trustworthy. The Report Card lists the different checks that were provided and notes whether pertinent information was located. For example, if a contractor has a previous arrest for Deceptive Business Practice, then in the "Arrest" section, there would be an "X" noted under the "Yes" column. You can see an example of the Report Card here

HOW CAN I ORDER A BUSINESS CHECK?

You may order a Business Check by calling (915) 249-6191 or by following the prompts on the Business Check page.

WHY AREN'T ALL OF YOUR STAFF LISTED?

In order to ensure operational integrity and safety of our staff, investigators, and clients, we provide the information that we can on the About Us page. We can say that we are proud of the unique and varied experience set of our staff.

HOW LONG DOES A BUSINESS CHECK TAKE?

We commence work on the Business check as soon as we receive it. The exact delivery time varies as it is dependent on when payment is received and work volume.

WHY IS YOUR BUSINESS CHECK SERVICE NECESSARY?

Contractor fraud/scams are extremely easy to perpetrate and the scammers know that they can do it over and over again and it is unlikely that they will be arrested, let alone serve prison time. They can easily change their business name, obtain new business cards and a new phone number as well as new social media and start the process over again. While the scammers have found ways to circumvent the systems in place to protect the public, our service is designed to identify the scammers and allow the public to protect themselves, BEFORE they lose thier money.

I'VE ALREADY BEEN SCAMMED, CAN YOU STILL HELP ME?

Yes! Please contact our office to speak to an investigator to learn what investigative services may be utilized to assist you.

Also, as the input from the public increases, our databases become useful in identifying offenders with very limited information such as license plates, vehicle descriptions, and other partial data.

FAQ : FAQ