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DunmarqGroup
Services List
Personal Profile (level one)
for employment purposes...
includes name and social security number verification, address history, criminal history record search in up to three separate jurisdictions and current and/or previous employer on file.
Please note: under our employment profile searches,
we perform research (misdemeanor and felony convictions, 7-10 year history) to determine where a candidate for employment has resided and would most likely have a criminal record; if one exists. Therefore, employer need not worry or concern themselves with which part of the country they should search for possible criminal records.
Personal Profile (level two)
for employment purposes... includes name and social security number verification, address history, credit history, criminal history record search in up to three separate jurisdictions, payment history, indebtedness, bankruptcies, liens, judgements, current and/or previous employer on file.
Profile Plus (Our Executive Level Search)
for employment purposes... includes everything contained in the first two levels Plus driving history, lawsuits (either as a plaintiff or a defendant), real property ownership, vehicle ownership, aircraft and documented vessel ownership, pilot license, UCC information, and corporate affiliations.
Asset Search included in Profile Plus
Locates assets including Real Estate, Vehicles, Aircraft and Watercraft.
Criminal History Check Search included in All three Levels
Check for Misdemeanor and felony convictions on a subject, 7-10 year history.
Civil Background Check Search included in Profile Level Two & Profile Plus
Check for lawsuits (either as a plaintiff or a defendant), Bankruptcies, Judgments, Liens and UCC filings on a subject.
Driving Record Check Search included in Profile Plus
Check for DUI's, DWI's, & moving violations on a subject.
Financial Record Check Search included in Profile Level Two And Profile Plus
Determine financial responsibility of a subject.
More Information...Why Consider Us?
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