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"Aurico has customized a program to align with our organization. They modified their IT and processes to integrate directly with our system! This has made client evaluation and client continuation easy and efficient."
– National Accounting Firm, Program Director

Accounting Client Acceptance
& Continuation

Enron, Arthur Anderson and federal regulations have ushered in a new era in the accounting world — one in which you are required to have a deeper awareness of your clients' business operations more than ever before. The Aurico FirstStep report helps you dig deeper into the history of your clients.

Our program leverages a national and international network of business researchers to generate comprehensive reporting. Aurico provides reports on all industries and client segments — from specialized reports on small privately owned companies to Fortune 500 public entities, from Not-for-Profit organizations to the Financial Services industry. Aurico's reports will provide the insight you need to be confident in all your business relationships.

The FirstStep program is supported by our WebACE platform and can be customized to align with your firm's requirements. In addition, integration solutions are available to electronically connect order and report results directly into your internal IT platforms for improved efficiency.

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Phone: 847-483-5470
Fax: 847-259-0283
E-mail: investigate@auricoinvestigations.com

Call us about our WebACE™ background check investigation services (877.511.5470)

A typical Aurico FirstStep report on a corporation would include:

FirstStep Report: Corporation
Executive Summary
Comprehensive overview of all findings and Risk Assessment
Business Credit Report
Address Verification Intelliscore with Risk Assessment Primary and Secondary Business Categories with SIC Codes
Company background information UCC filings Bankruptcies
DBA's Tax Liens & Judgments Payment Trends
National Media Search
Periodicals Press Releases Internet Search
Financial Action Regulatory Reports
FDIC FRB NFA
FINRA NCUA OCC
OTS SEC  
Federal Criminal & Federal Civil
National Criminal Records Search and National Civil Records at the Federal Level
County Civil
County Civil Records Search where Company is located
Contact us to configure a program that aligns with your organizational requirements.

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