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"As a franchisor, we want to screen potential franchisees to ensure they represent our brand and organizational philosophies. Aurico Investigations has helped us time and time again to check franchisees and give us a good look into what is the 'right' franchisee for our organization."
~ National Franchise, CEO

Franchisee Screening

Operating a franchise business and extending the success of the brand is all about selecting the right people to build the team. A franchisee becomes the face of the brand in the local market, and selection supported by proper due diligence will further increase the odds of optimal alignment.

The Aurico franchisee due diligence program reviews more than just the potential franchisee's credit. By reviewing information regarding litigation, motor vehicle records and criminal history, you will be more comfortable the person selected will represent the brand well in the community and be further positioned for success.

Often, franchisors want to go further and have media searches conducted on the potential franchisee to gain a better understanding of any personal history that could impact the candidate's ability to succeed as a franchisee.

Aurico's goal is to protect your brand by providing screening solutions that help further vet potential franchisees for your organization.

© Copyright 2013 AURICOSM Investigations LLC. All Rights Reserved.

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 would include:

FirstStep Report: Franchisee
Executive Summary
Comprehensive overview of all findings and Risk Assessment
Business Owner Profile
Personal Credit Report providing Credit Score Trade Lines and Payment Trends Tax Liens & Judgments
UCC Filings Bankruptcies  
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  
Driver's History
Motor Vehicle Record Report based on the subject's Driver's License Number.
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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