Guarded LLC
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    • INSIDER THREAT
    • Background Checks
    • Contact Us
Guarded LLC
  • Home
  • Services
  • INSIDER THREAT
  • Background Checks
  • Contact Us

ALL INFORMATION CONTAINED IN THESE REPORTS ARE VERIFIED AND ANALYZED USING IN HOUSE SENIOR ANALYSTS AND CONFIRMED THROUGH SOURCES SUCH AS EXPERIAN, TRANSUNION, COURT RECORDS, MOTOR VEHICLE ASSOCIATION, AND SEVERAL OTHER PROPRIETARY RESOURCES AND SERVICES.


guarded

TIER 1 Background Report

TIER 1 Background Report

TIER 1 Background Report

  

TIER 1 Background Check Report (BCR) will provide a simple, easy to read report consisting of information gathered from multiple online open-source databases. GUARDED will provide a summary of all the information gathered based solely on the customer’s request. These reports will include all available information to date on the Subject. These reports typically take 24-48 hours to complete; however can take up to one week (5 business days).

TIER 2 background report

TIER 1 Background Report

TIER 1 Background Report

  

TIER 2 BCRs, our in house analysts will conduct a deep-dive into all pertinent information in order to answer the customer’s specific requests. This will include a highly skilled team with over 20 years of analytical experience working with multiple agencies within the Department of Defense, researching all available open-source databases in order to ensure all available information will be presented and focused on your specific request. The timeline on these reports vary depending on your specific requirements and can take upwards of 2-5 weeks.

tier 3 support

TIER 1 Background Report

tier 3 support

  

TIER 3, we will conduct a full background investigation on the Subject in order to meet the needs of the customer. The timeline of this request will vary depending on the exact request. A consultation with our investigations team is required in order to ensure all questions are answered before the start.


Here is a complete list of all information that can be obtained by ordering a BCR from GUARDED LLC

  • Subject’s Personal Identifying Information
  • Possible Addresses Associated with Subject
  • Work Affiliations
  • Phone Numbers Associated with Subject
  • Phone Listings for Subject’s Addresses
  • Professional and Recreational Licenses
  • Real Property and Deed Transfers
  • Property Owners of Subject’s Addresses
  • Real-Time Vehicles
  • Vehicles Registered to Subject
  • Relatives
  • Associates
  • Neighbor Listings for Subject’s Address
  • Death Records
  • Social Security Number
  • Current Address Fraud Alerts
  • Other SSNs Associated with Subject
  • Other Records/Names Associated with Subject's SSN
  • Canadian White Pages
  • Email Addresses
  • Driver's Licenses
  • Marriage Records
  • Divorce Records
  • Marijuana Related Business Records
  • Historical Military Records
  • Political Donors
  • Voter Registrations
  • Licensed Drivers at Subject's Addresses
  • Global Sanctions
  • Excluded Parties List System
  • OFAC Infractions
  • Criminal Records
  • Warrants and Traffic Citations
  • Arrest Records
  • Business Contact Records
  • Executive Affiliations
  • D&B Market Identifier Records
  • Significant Shareholders
  • Businesses Registered at Subject's Addresses
  • Liens & Judgments
  • Bankruptcy Records
  • Lawsuit Records
  • Docket Records
  • Corporate Filings
  • UCC Filings
  • Waterfront Residency
  • Real Property Pre-Foreclosure Records
  • Motor Vehicle Service & Warranty Records
  • Vehicle Registered at Subject's Addresses
  • Watercraft
  • FAA Aircraft Registrations
  • Unclaimed Assets 


disclaimers

Not all reports will have results for every query made. Some reports may contain outdated or inaccurate information; however GUARDED strives to ensure all reported information is up-to-date to the best of our ability.  

GUARDED LLC is not a consumer reporting agency and none of its services or the data contained therein constitute a 'consumer report' as such term is defined in the

Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning,

establishing a consumer's eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. Any BCR is solely for informational purposes only. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.

Guarded LLC

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