BACKGROUND CHECKLIST
PERSONAL HISTORY
FULL NAME____________________________________________________________________________________________________
ADDRESS_____________________________________________________________________________________________________
DOB________________________________SSN______________________________SPOUSE_________________________________
BUSINESS HISTORY
CORPORATIONS_______________________________________________________________________________________________
ASSUMED NAMES______________________________________________________________________________________________
UCC__________________________________________________________________________________________________________
D&B CREDIT___________________________________________________________________________________________________
LITIGATION HISTORY
CIVIL - COUNTY________________________________________________________________________________________________
DISTRICT_______________________________________________________________________________________________
FEDERAL_______________________________________________________________________________________________
BANKRUPTCY___________________________________________________________________________________________
LIENS/JUDGMENTS___________________________________________________________________________________________
CRIMINAL (if requested)__________________________________________________________________________________________
TAX ASSESSOR (County)
REAL PROPERTY ______________________________________________________________________________________________
PROBATE _____________________________________________________________________________________________________
BANKING? _____________________________________________________________________________________________________
OTHER? _______________________________________________________________________________________________________
______________________________________________________________________________________________________________
Privacy Policy
As information professionals, we take your privacy very seriously.
We will never reveal or sell your personal information.
|