There’s an old adage that information is king, and nowhere is that more true than when it comes to having a clear picture of the companies that we do business with. For large and small businesses alike, it’s imperative to know as much as possible about the vendor supplying critical components in our products, the freight shipper responsible for ensuring that our goods are delivered safely and on time, the new competition on the block or the company we’re contemplating merging with or acquiring.

For individuals, the need for information is much the same in terms of learning more about a business, whether it’s to ensure the financial stability or reputation of a company we might make major purchases from or contemplate investing in, or to ascertain intelligence that could prove critical as we seek redress against an enterprise that has in some manner aggrieved us.

Whatever the scenario, it’s clear that what we don’t know about the businesses we interact with on a routine basis and in any manner can expose us to tremendous risk.

PBAcheck understands these and many other risks faced by individuals and companies that can fall victim to unscrupulous or unstable businesses, quite often due simply to a lack of information and understanding of such entities. As seasoned lawyers and investigators, we specialize in delivering solutions that are capable of mitigating and even eliminating such risks. We recognize the critical need for reliable intelligence and we possess the professional investigative expertise necessary to empower our clients with just such information.

Leveraging our unique knowledge and experience, we’ve created an array of services directly suited to companies and individuals seeking to learn more about a specific business. And we can craft customized investigations that are discretely conducted, fully capable of yielding not-readily-available intelligence that can prove invaluable in any type of situation or setting.

Investigative Services

Our Business Check investigative services range from business name check, recent address, cell phone numbers and email addresses, state business registrations and website domains to more sophisticated searches, such as professional or service licenses, bankruptcies, criminal background checks on key personnel, civil and criminal litigation, regulatory filings, property ownership, D&B comprehensive reports, Experian business reports, and more.

Solutions

Recognizing that each situation is unique, we cater to the individual needs of our clients. Individual searches or comprehensive reports can be ordered directly from the website, or clients can contact us directly and we will work with them to create a customized investigation suited directly to their needs. Regardless the method selected, our best-in-class reports are always concise, timely, well-constructed and easy to understand – guaranteed!

Key Benefits

PBAcheck‘s Business Check service offers an assortment of searches and comprehensive reports designed to enlighten and protect users by exposing businesses who might represent risk and be capable of inflicting great harm.  The service provides a full array of benefits, including:

• Mitigated business operational and transactional risk
• Quality engineered business plans that produce more profit while alleviating risk
• Better, more informed investment decisions
• Increased rate of litigation triumph
• Higher settlement amounts
• Secured assets and personnel

Packages Offered: