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The ProTrack ReportTM

The ProTrack ReportTMis a background due-diligence report designed for middle market corporate finance professionals and pre-employment background investigations.  This report provides essential and valuable background information not found in conventional business or personal credit reports.  The ProTrack ReportTM is available in a “Standard” and an “Expanded” form, priced as an affordable addition to any underwriting or pre-employment due-diligence process.

The "Standard" ProTrack ReportTM provides information and insight not available through traditional business or personal credit reports, including:

  • General Information Verification
  • Business Affiliations
  • Civil Litigation Histories
  • Criminal Litigation Histories
  • Judgments, Tax Liens, Bankruptcies
  • Office of Foreign Assets Control (OFAC) List Search
  • Standard Industry Credit Report

An "Expanded" ProTrack ReportTM includes the following additional features:

  • Reference Verification
  • Media References
  • Education and Certification Verification
  • Employment and Professional Resume Verification
  • SEC and FINRA Sanction/Disciplinary Action Search
  • Identification and Verification of Real Property
  • UCC Financing Statement Searches

The services described above are available in two levels of investigation.  The Level 1 ProTrack ReportTM covers a 7-10 year history for civil and criminal litigation, judgments, liens and bankruptcies.  The Level 2 ProTrack ReportTM covers a full 10-20 year history (unless otherwise requested or limited by state laws or statutes).

The ProTrack ReportTM provides coverage in the United States, Canada and many countries internationally.  A report can be customized in its content and format to meet our clients' specific needs and requirements.

32186 Castle Court, Suite 220
|
Evergreen, Colorado 80439
|
866.670.3443