WHAT DOES OUR SERVICE INCLUDE?
LEVEL ONE SEARCH $2500 + GST FLAT FEE
Background investigation including the verification of subject’s CV data.
Database Research (Australia only)
- Australian Population Index (verify address, family occupants, history etc)
- Telephone Records
- Business Registrations (Australia wide)
- GST Registrations (Australia wide)
- Company directorships or shareholdings (ASIC)
- Banned or disqualified register (ASIC)
- Registered Super funds search
- Bankruptcy
- Criminal & Civil Courts (local, district, supreme, federal etc from over 246 databases from all Australasian jurisdictions)
- Various proprietary legal databases to which we have access (20 gigabytes of raw text materials and over 4 million searchable documents)
- Media databases (Fairfax, ACP, News Limited publications etc) for adverse listings
- CrimeNet – Public Register of criminal records on serious offenders (not related to police files)
- World wide web scan for adverse material or information
Additional $160
Reverse Registrant search for known domain names (indicates other business interests etc)
HOW DO WE GO ABOUT IT?
LEVEL TWO SEARCH-COMPLETE DUE DILIGENCE ON INDIVIDUAL $3500 + GST FLAT FEE (AUSTRALIA)
All of the above plus the following:
- Developed character references
Discreet interviews & inquiries with up to three (3) sources in similar industry who can comment on the subject’s professional background – can done discreetly with or without the knowledge of the subject.
Level Three search (International) – Complete Due Diligence on Individual
Quotation upon request
The prices range depending on many variables such as the country involved, the turnaround time, and the number of people being searched. Price will includes all downloads, research, analysis, report preparation, delivery and telephone consultation.
All of the above plus the following:
- Search of International proprietary databases to which we have access, including research of 32 billion records, 660 million of which come from foreign countries. Most of the data is culled from banking, financial, credit, asset, and other public, private, proprietary and restricted-access data centers from around the world.
- Court records check of over 865 databases from 123 countries and territories via the Free Access to Law Movement.
- Research with international Media & Publications databases.
- International Terrorist Check covering, Politically Exposed Persons, Fraud, Arms Dealers, Money Laundering, Drug Trafficking & Terrorism – Scans of over 70 lists of known and suspected terrorists and terrorists’ organizations, including such US lists as Office of Foreign Asset Control and many others that are generated by 19 member countries.
- Research of more than 500,000 records of individuals, companies and groups that have been subject to regulatory, administrative, civil and criminal actions around the world.
- Probes for names of more than 45,000 Politically Exposed Persons (PEP’s) from more than 220 countries.
- An examination of the names of current or former senior officials of foreign governments, senior officials of major foreign parties and senior officials in military positions.
- Scans a series of 46 lists that includes references to persons involved in money laundering activity, persons who are debarred from any federal program and known drug kingpins.
- Checks for Enforcement actions that is culled from databases that scan in excess of 200 national and regional data sources in over 55 different countries.
