Newton Law Group - Services - BACKGROUND CHECKS

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BACKGROUND CHECKS

We have an established reputation of providing the highest quality business background investigation to client.

Before associating with a broad platform of corporate world and business world, the background screening must be performed to enforce new associations for present and future concern


There are many organizations which are presenting themselves what the business is not really all about for commercial purpose

There are many factors mentioned below for the requirement of corporation background investigations:


  • Socio economic status of the corporation for future partnership
  • Debt and credit history
  • Criminal backgrounds and bank fraud check screening
  • Business license expiration dates
  • Legitimate cases in courts
  • Company records
  • Full profile research
  • Registrar of company (ROC) records
  • Annual reports/returns
  • Balance sheet(profit/loss)
  • Vanishing companies records
  • Past links, associates and activities

We use all of these in order to provide a thorough check for companies and employment-related matters. We can also provide many other verifications such as:

 

  • Past Employment Verifications
  • Phone Number Searches (mobile and landline)
  • Residence Verifications (permanent and temporarily)
  • Education Verifications (high school and degrees)
  • Criminal Records Verifications
  • References Verifications
  • Professional license Verifications

 

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