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"We got burned, the history was there and we simply didn’t look. Since then we now complete an Aurico investigative report on every prospective tenant and I can sleep better at night!"
Property Investment Group, Managing Partner

Corporate Tenant Screening

Taking on a new corporate tenant is an expensive endeavour. Looking through a business credit report will help reduce risk, but may not provide a comprehensive look into the complete history of the tenant.

On top of business credit reporting, Aurico recommends screening for criminal and civil litigation and financial actions, plus media sources and public records to uncover hidden risks to consider when vetting your prospective tenant. Depending on the corporate business structure, screening key individuals within their organization can help reduce the risk.

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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: Corporate Tenant
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.

A typical Aurico FirstStep report on an executive would include:

FirstStep Report: Executive/Team Acquisition
Executive Summary
Comprehensive overview of all findings and Risk Assessment
National Profile
Address Verification Aliases Properties Deeds & Transfers
Corporate Affiliations Professional Licenses Bankruptcies
Tax Liens & Judgments UCC Filings
Multi-Jurisdictional
Over 500 million records including National Sex Offender Registry Department of Corrections/Bureau of Prisons Records in 45 States County Court Records in over 1100 counties
State Criminal Record Databases 20 States OFAC Blocked Persons List Denied Persons List
Debarred Persons List FBI Fugitive List National Public Record Online Indexes
Database of Searched Criminal Records Interpol Most Wanted List Canadian OSFI List
  European Union Terrorism Sanctions List  
Financial Action Regulatory Reports
FDIC FRB NFA
FINRA NCUA OCC
OTS SEC  
Social Security Trace
Address Summary and Social Security Number Verification
Felony/Misdemeanor
County Criminal Records Search based on Address Summary
County Civil
County Civil Records Search based on Address Summary
Federal Criminal Report
National Criminal Records Search at Federal Level
Federal Civil
National Civil Records Search at Federal Level
Contact us to configure a program that aligns with your organizational requirements.

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