The Solution for your Small Business needs1.
Verify Employment Applications
Verify Credit Applications
Verify Documents
Hours of Operation
Monday to Friday:
8am to 5pm
Saturday:
8 am to Noon
Pacific Time hours
Sunday closed
Minimize your risk of income loss!
Why would you extend credit to someone about who you know nothing? Why would you hire someone about who you know nothing?
In a typical business 25% of the employees are honest, 25% will steal from their employer given opportunity, and 50% can go either way depending on what financial pressures they are facing, and the perceived likelihood of being caught. Why risk it?
Check out our services & products.
Employment screening to minimize risk of internal theft & liability.
Screen credit applicants by obtaining a consumer credit report
Report pay habits of accounts receivable to
BizfraudObtain valuable business forms from the Bizfraud e-store
We invite you to read the information about our company, to find out why you should use our services, to take a look at our convenient fees table, and read our F.A.Q. section.
Fraud Ruins Business!
Take it from a former fraud investigator, if you do not conduct due diligence on new hires, business partners and companies or individuals that you extend credit to, your business will more than likely end up as a victim of fraud or theft, which could put you out of business.
No Adequate Plan
Often accounts/companies are late with 30-60-90 day payments… or they don’t pay at all.
