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AMERICAN LIST OF SERVICES
These are examples of our frequently requested reports relating to individuals and corporations in the United StatesFor additional information and details of our services please contact us on 416-926-9454.
- PRE-EMPLOYMENT SCREENING
- CRIMINAL COURT CONVICTIONS
- DRIVER'S LICENSE & VEHICLE CHECKS
- LIEN SEARCHES & PPSR
- COMMERCIAL CREDIT SEARCH
- PERSONAL CREDIT SEARCH
- CIVIL COURT ACTIONS - CANADA WIDE
- PROPERTY SEARCH/MORTGAGE
- BANKRUPTCY SEARCH
- CORPORATION & BUSINESS NAME SEARCH
- BACKGROUND CHECKS
- SERVICE OF DOCUMENTS
- LITIGATION SUPPORT
PRE-EMPLOYMENT SCREENING:
The Investigative Power pre-employment package includes a full background check on a potential employee including:
1. All Civil or Criminal Court Records.
2. Driver's Record, (DMV Search).
3. Credit Report.
4. Academic Qualifications.
5. Professional & Trade Qualifications & Memberships.
6. Previous Employment History. [TOP]CRIMINAL COURT CONVICTIONS:
The Investigative Power report will indicate whether or not any party has been convicted in any North American court. [TOP]
DRIVER'S LICENSE & VEHICLE CHECKS:
Driver's License Records confirm driver license details as provided by the driver giving current address and date of birth. It also confirms current demerit points or convictions for traffic offences within the past three years.
Vehicle Plate & VIN Numbers:
Confirms description of vehicle and identity of registered owner. [TOP]*Access to the above records varies from Province to Province in Canada and some require a written release from the driver.
LIEN SEARCHES & PPSR:
Confirms liens registered against individuals relating to financing and lines of credit.
Corporations in Canada are also required to submit these filings. [TOP]
COMMERCIAL CREDIT SEARCH:
The Investigative Power report will provide the current credit status of a corporation or business name. [TOP]
PERSONAL CREDIT SEARCH:
Details an individual's current status with credit reporting agencies. [TOP]
CIVIL COURT ACTIONS - CANADA WIDE:
Small Claims Court - actions up to $10,000.00
Superior Court - actions over $10,000.00The Investigative Power report will indicate whether or not any party has been involved as a plaintiff or defendant in any litigation in any of the above courts.
Each Canadian province has its own courts.
The Federal Court of Canada deals with cases involving Federal issues such as tax matters. [TOP]
PROPERTY SEARCH/MORTGAGE:
Confirms the status of the property ownership, purchase price, outstanding mortgages, charges or liens registered against the property and their amounts. [TOP]
BANKRUPTCY SEARCH:
The Investigative Power report will identify any Canadian bankruptcy filing ever made relating to an individual, corporation or business entity. [TOP]
CORPORATION & BUSINESS NAME SEARCH:
In Canada, individuals may form their own corporation as a numbered company or a corporation by name in its own right.
Searches will identify the full particulars. This includes directors and officers of a corporation or any business name or style including its current status with the Registrar of Companies in the various Canadian provinces.
Federal corporations are also listed with the Federal Government of Canada. [TOP]
BACKGROUND CHECKS:
Background checks provide the critical facts needed before closing a deal with business associates or tenancy applicants. Background checks assist you in maintaining a competitive edge with contractors.
Background screening provides a full report on corporations and individuals including:
1. Civil & Criminal Court Actions.
2. Driving Records.
3. Financial Status.
4. Academic Qualifications.
5. Professional & Trade Qualifications & Memberships.
5. Previous Employment History. [TOP]SERVICE OF DOCUMENTS:
Investigative Power specializes in difficult service of documents.
Service of court proceedings from all jurisdictions into all jurisdictions.
Service of all documents Canada wide. [TOP]
LITIGATION SUPPORT:
Investigative Power provides full litigation support for plaintiff and defense cases to several of Ontario’s leading law firms. Our many years of experience in this field enable us to provide the service Counsel requires to present the detailed case. [TOP]
