Northern America
Showing 127–135 of 5138 results
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AB
Read moreAdditional Background Investigation, Canada
Turn around time : 5 – 10 working days
Requirements :
1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)* Requirements may change for a particular case in different zones
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LC
Read moreLitigation Civil Suits & Judgements, Canada
Turn around time : 5 – 15 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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LP
Read moreLocal Police Check (Criminal records), Canada
Turn around time : 5 – 15 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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PR
Read moreProfessional Reference Check, Canada
Turn around time : 5 – 15 working days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization
5. Status (Active/Inactive)
6. Reason for Request* Requirements may vary for a particular case
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PE
Read morePrevious Employment Check (1 – 3 years), Canada
Turn around time : 5 – 15 working days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization (Employer)
5. Organization’s Address (Address and City)
6. Organization’s Phone #
7. Last Title/Position Held
8. Department
9. End Date of Employment
10. Reason for Request* Requirements may vary for a particular case and are subject to change without notification
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GB
Read moreGeneral Background Investigation, Canada
Turn around time : 5 – 10 working days
Requirements :
1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)* Requirements may change for a particular case in different zones
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SI
Read moreSpecial/Unusual Investigations, Canada
Turn around time : 5 – 10 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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IR
Read moreInvestigative Reports on previous companies (Candidata), Canada
Turn around time : 5 – 10 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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