Risk Assessment

The nationwide information from this site is intended for Investigative Resources of Texas clients only.

This service is NOT available for individuals.

If you are a commercial entity and could benefit from our Risk Assessment Profile, please call:

Robert Mather at 817-773-1385 or email robert@texasgumshoe.com to create your account.

The Risk Assessment Profile researches a company and its officers through a complete two-part background investigation which includes a credit check on the company and its officers for the purpose of evaluating their risk when applying for your services.

This profile gives you the assurance that you have taken the steps to “check out” all of your clients before committing your financial support.

Below is the information you could expect to receive in your Risk Assessment Profile.

Part 1 “Risk Assessment Business Profile”

COMPREHENSIVE BUSINESS PROFILE:   Company Information, Name Variations, Bankruptcies, Liens & Judgments, Corporation Filings, Business Registration, UCC Filings for Business, Associated Businesses, Other Businesses at Address, Associated People, Individuals at Address, Assets at Address, Properties, Registered Internet Domain Names.

DUN & BRADSTREET BUSINESS PROFILE:   Business Name, Year Started, Date of Incorporation, Incorporation State, Annual Sales, Sales Revision Date, Employees, Net Worth, Line of Business, Primary SIC, Secondary SIC Code, Establishment Type, Structure Type, Facility, Small Business Flag, Minority Owned, Foreign Owned, Executives.

EXPERIAN BUSINESS CREDIT PROFILE:   Name, Address, Telephone, Experian File Number, File Established, Industry, SIC, Annual Sales, Years in Business, Employees, Business Type, Location, Officers, Payment Summary, Trade Payment Experiences, Additional Payment Experiences, Trade Payment Totals, Payment Trends, Payment History – Quarterly Averages, Tax Liens, Judgments, UCC Filings, UCC Collateral Counts, Inquiries.

BUSINESS PATRIOT ACT RECORDS SEARCH:   Bank of England Sanctions, Defense Trade Controls (DTC) Debarred Parties, Foreign Agent Registrations, International Police Most Wanted, Office of Foreign Asset Control, OSFI – Canada, Terrorists Inside of European Union, Terrorists Outside of European Union, United Nations Named Terrorists, US Bureau of Industry and Security – Unverified Entity List, US Bureau of Industry and Security – Denied Entity List, US Bureau of Industry and Security – Denied Person List, World Bank Ineligible Firms.

Part 2 “Risk Assessment Personal Profile” company officer(s)

COMPREHENSIVE INDIVIDUAL PROFILE:   10 Year Address Summary, Date/Location where the SSN was issued, Others using SSN, Criminal Record(s), Bankruptcies, Liens/Judgments, UCC Filing(s), Corporate Affiliation(s), Drivers License(s), Vehicle Registration(s), Property, Merchant Vessel(s), FAA Aircraft(s), FAA Pilot License, Professional License, Hunting/Fishing Permits, Voter Registration, Relatives, Neighbors, Concealed Weapons Permit, Associates, Sexual Offender.

EXPERIAN PERSONAL CREDIT PROFILE:   Name, Social Security Number, Current Address, Fair Issac Score, Real Estate Accounts, Non-Derogatory Accounts, Derogatory Accounts, Trade Summary, Secured Debt, Unsecured Debt, Charge Offs, Collections, Bankruptcy, Inquiries, Creditors.

PERSONAL PATRIOT ACT RECORDS SEARCH:   Bank of England Sanctions, Defense Trade Controls (DTC) Debarred Parties, Foreign Agent Registrations, International Police Most Wanted, Office of Foreign Asset Control, OSFI – Canada, Terrorists Inside of European Union, Terrorists Outside of European Union, United Nations Named Terrorists, US Bureau of Industry and Security – Unverified Entity List, US Bureau of Industry and Security – Denied Entity List, US Bureau of Industry and Security – Denied Person List, World Bank Ineligible Firms.

Please call: Robert Mather at 817-773-1385 or email robert@texasgumshoe.com .

We Accept:   Visa, MasterCard, American Express, Discover through Google Checkout and PayPal.