FRANCHISEE BACKGROUND SCREENINGS
Protect Your Brand & Ensure Successful Franchise Expansion
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Average
5-7 Day
Turn Around Times
Court Runners
Prevent pending records from delaying your process.
So you know what you are being charged every time.
Core Areas of Focus
Search records at the county, state, and federal level.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Uncover litigation history and review dockets, complaints, and active cases.
Reveal liens and judgments including county-level liens which require a court runner.
Examine the credit history and score of a potential franchisee.
Verify subject’s education and license claims.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Uncover litigation history and review dockets, complaints, and active cases.
Reveal liens and judgments including county-level liens which require a court runner.
Examine the credit history and score of a potential franchisee.
Verify subject’s education and license claims.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Open Source Intelligence
Our work is guided by extensive experience and industry-leading aggregators. We have direct access to property ownership and tax assessor records in the U.S. to confirm potential connections with a high degree of confidence.
Analyst Connection
Speak with lead investigator on case and discuss findings.
Document Retrieval
We retrieve and include complaints and dockets from the courthouses so clients have comprehensive and complete information.
Frequently Asked Questions
No, we search all jurisdictions in which a person has lived or has a presence in the US. If your subject has an international presence, there are different fees based on the country.
We have access to tools that allow us to see every place a person has received mail and also uncover their corporate affiliations and locations. This guides us to the proper courts to search to ensure we are uncovering any records that could be hiding in courts unavailable online.
Yes, while we have standard products for Franchise Vetting, our teams can review with you, we often customize scopes based on client's specific use case and needs.