BACKGROUND CHECKS ORDERING 2/07/2006

This area is for business members of our service. You will need an account to use this service.

Presented here is our Standard Report ordering system. There are some pre-packaged choices and a Select your Own form. Prices and detailed explanations can be found by reading the price list.

For a longer and more extensive list of packaged selections use the Choose Your Own Screen & more Packages.

Select your Own


Address History price
Business Partner Screening, Basic price
Business Partner Screening, Comprehesive price
Tenant Screening, Basic price
Tenant Screening, Comprehesive price
Federal Bankruptcy Courts Search price
Civil Courts Search multiple jurisdictions price
Corporate Search price
Civil Courts Search 1 jurisdiction price
Driving Records *Consent Required* price
Driving Records CT, MA, OK, PA, RI *Consent Required* price
Deluxe People Search price
One Employment Verification price
Single Education Verification price
Multiple Education Verifications price
Business Name search price
Employment Verification (Up to 3 Employers) price
Single Federal Criminal Court price
Multiple Federal Civil, Criminal, Appellate Courts price
Felony And Misdemeanor (County Level Criminal Search) price
Fund Manager Basic price
Fund Company Basic price
Securities Brokers registrations, disputes, US denied persons list price
Pre-employment Basic price
Pre-employment Plus price
Credit Check *Consent Required* price
People Finder price
Professional People Search price
Character Reference price
Public Business References, Publications, Insider trading price
Reference Check-Personal price
Asset Verification of Real Property price
Single Statewide Criminal History price
SEC Filings price
Sexual Offender Check price
Foreign Courts Research price
Foreign Criminal Research price
Advanced Foreign Courts Research price
Social Security Verification price
Multiple State Corrections & State-Wide Criminal History price
Trade License check price
Tax Liens, Civil Judgments,Bankruptcy price
UK Civil Courts, Civil Judgments, Bankruptcies, Insolvencies price
UK Disqualified Directors price
UK Company and Directors Report price
Enhanced Executive Summary price
Due Diligence Standard Report price
Due Diligence Comprehensive Report price
Due Diligence International FRAUD AUDIT price

Wall Street Due Diligence Report Learn more...

Fund Manager Due Diligence Standard Report (please use for US managers or companies)
Fund Manager Due Diligence Comprehensive Report (for US managers and their company, please also use for UK based managers)
International Fraud Audit Report (please use for all non-US companies and other non-US and non-UK based managers) $call

Fraud Prevention Report

This report includes Federal Civil, Criminal, Appellate Courts, State Corrections & State-Wide Criminal History, Felony And Misdemeanor (County Level Criminal Search), People Finder, Corporate Search, Civil Courts Search 2 jurisdictions or NY, Tax Liens, Civil Judgements,and Bankruptcy

Court Records Report

This report includes Felony/Misdemeanor (County Level Criminal Search) Social Security number verification, National Bankruptcy, Liens, and Judgements, Upper Civil Courts Search, and Sexual Offender Check

Criminal Records Report

This report includes Social Security Verification, and State Corrections & State-Wide Criminal History (County Level Criminal Search may be substituted depending on the state).

May 14, 2002 Effective Immediately
Wants and Warrants Searches are Unavailable

Due to changes in the FBI's Criminal Justice Information System Security Policy, effective immediately, there is a national prohibition on the release of Wants and Warrants information. We are currently exploring methods to offer this search in compliance with the new changes.

In all cases, we may substitute different reports from those ordered based on what each state can provide us.

You can obtain your own criminal records (records on yourself) from the FBI under the Freedom of Information Act by calling: 304-625-2000 or 304-625-3878 8AM-4PM EST. You can also try the National Crime Information Center (NCIC) at: 202-324-3000. The FBI will tell you that you'll need a fingerprint card (get from your local police dept), an $18 money order, made out to treasury of the US, include cover letter, name address, phone, email, and a brief explanation as to why you want it. send to FBI record request, 1000 custer hollow rd, Clarksburg, West Virginia 26306 takes 16 to 18 weeks.

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© 2002, Cotal Systems, Inc. : PO Box 370156, West Hartford, CT 06137
All Rights Reserved. All Unauthorized Duplication Prohibited.