Business Background Checksi / Company
Background Checks / Corporate Background Check
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Nationwide Business Complaint Background Check |
Background checks are more
important than ever to employers. Each year, businesses lose over $40 billion
dollars to employee theft and dishonesty. A detailed review of an
applicant's background can assist employers in hiring the best qualified
applicants. Recent litigation places the burden on the employer to make well
informed hiring decisions thereby reducing the likelihood of negligence in
hiring lawsuits. By conducting in-depth background inquiries on
prospective employees, employers can diminish legal risks and improve the
quality of their workforce.
Individual Background
Check - Typically
includes checking an individual’s former residences, past employers, credit
check, criminal record, marital status, liens and judgments, membership in
various organizations, political affiliations, professional license check,
ethnic background and religion.
Business Background
Checki – Involves
checking into OSHA violations, litigation, credit check, liens and judgments,
SEC records if a publicly traded company, Better Business Bureau, Chamber of
Commerce in the business’s city, consumer complaints, products and services,
business reputation, legal status, industry, major competitor and finally a
criminal check or the owners or officers of the company.
So what is
business background check really all about? The following report includes some
fascinating information about business background check--info you can use, not
just the old stuff they used to tell you.
You've got work to do and have to hire a business to do it. Whether it is a
contractor to work on home improvement projects or you plan to build a swimming
pool, you want to make sure you pick the right business to do the job for you.
That is why a business background check will help you in your decision. You can
find out if the company you are dealing with is a fly-by-night type of
operation or a company with integrity.
If you have got the time and patience, you can conduct your own business
background check. The internet holds all sorts of information, just waiting to
be discovered. However, you have to know where to look. The most common place
to start is your local Better Business Bureau, especially if it is a locally
owned business. The Better Business Bureau can help you verify the company's
address and company officers. As part of your business background check, they
can also tell you if there have been complaints against the company and if the
issues were resolved or not.
Another step in your business background check is typing a simple search in an
internet search engine. You can find any mention of the company you want to do
business with, from their accomplishments to financial information. If you have
the company's Federal Employer Identification Number (FEIN), you can find out
much more in your quest for a business background check. For instance, that
number could be run through the Secretary of State website and you can find out
about the company's officers, financial information and incorporation
information. You can find out if the company had done business under another
name too.
Hopefully the information presented so far has been applicable. You might also
want to consider the following:
The Federal Employer Identification Number can also be run through Dun and
Bradstreet's database to find out even more financial information. Armed with
your newfound knowledge, you can make a big dent into your business background
check. Now, you can find out a bunch of information on your own as well as pay
nominal fees for access into certain databases. Or, you can hire an
investigator or an online corporation who specializes in the business
background check. So how do you know if THAT online business is trustworthy?
Look for the online Better Business Bureau emblem on their website.
What information do you really need to ensure that the company is one you want
to do business with? In the business background check, you can find out if the
company pays their taxes on time. Have they ever been sued for some type of
business malpractice? What is their work ethic? How do they treat their
employees? Do they have proper licensing to conduct business? With a business
background check, you can determine all that information and more.
Just remember, you have only yourself to blame if the business you conduct with
this company without going through all the business background check procedures
bombs out and you lose money. It pays in the long run to spend forth the time
and effort now in a business background check.
There's no doubt that the topic of business background check can be
fascinating. If you still have unanswered questions about business background
check, you may find what you're looking for in the next article.
This is D&B's premium comprehensive insight plus report and
provides detailed analysis that can help you with screening various business
relationships, making decisions about important transactions, researching
competitors and suppliers and planning for sales calls, it has risk indicators
that are easy to read and many other details such as Address information, open
date, products, SIC Codes, number of employees, value, market trends, officers,
publicly announced plans, credit overview, public filings, public profit &
loss, stock information, securing parties, key personnel histories,
transitions, mergers, facility information, operations, credit, historical
payment trends and payment history that is on file with D&B, credit
recommendation by D&B, D&B rating, D&B Paydex
score which gives an overview of how the company has paid their bills, summary
on profitability, debts and assets, insight on company's management team with
contact information of the company's officer, key business ratio's to measure
financial strength, and more.
Uncover an
individual's business affiliations and ownership. Determine the relationship(s)
between one ownership and another. Explore
possible conflicts of interest by looking for a business manager or executive's
involvement with other businesses. The Business Ownership and Affiliation
search returns: Name & address of Business or Businesses with which the
individual is affiliated with or has ownership interest. Title of Executive(s), or Officer(s), or Owner(s) Type of business
or corporation. SIC Description Additional detail information on the
business owned may be available on some results, such as corporate id number,
employee size, sales volume, phone number, status, company history, etc.
searches everything
that is visible or available on any business on the public internet. Items
found could be names, addresses, phone numbers, associates, employees,
management, memos, customers, emails, usernames, instant messenger names, IP's,
websites, reviews, ratings, complaints, qualifications, pictures, mentions in blogs, groups, wikis, online
media, social networking sites and other places.