"Liability, litigation, legislation and aggressive competition threaten businesses large and small. The information explosion can overwhelm those who are unprepared. Data isn't enough, businesses need highly-refined information and analysis that facilitates decision making."
– Lynn Peterson, Founder, PFC Information Services, Inc.

 


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Identifying and Verifying Assets & Liabilities

Business & Individual Profiles

Pre-employment Screening

Locating Missing Persons

Public Records Document Retrieval

Competitor Intelligence

PFC Information Services cuts through the tangle of public records data to provide clear and concise information for the legal community, corporations, financial institutions, venture capitalists, employers, the media and other information firms. We have electronic access to thousands of public records databases and a network of skilled record retrievers throughout the country. If the information is on record, we know how to find it.

Identifying and Verifying Assets & Liabilities

"As a pre-litigation tool, attorneys use asset searches to decide if a case is worth pursuing. While the case is pending asset searches help attorneys decide on strategies, specifically on when to settle a lawsuit and for how much." Michigan Lawyers Weekly

PFC can locate hard-to-find assets of both individuals and companies:

   Real Property

   Vehicles

   Aircraft

   Boats and Trailers

   Court Files

   Bankruptcies, Tax Liens, Judgments

   Business Affiliations

   UCC Filings

  

Business & Individual Profiles

"Every day lenders make credit decisions based on incomplete or, worse yet, on false or misleading information. The results are often losses of millions of dollars and reputation when something goes wrong." The Magazine of Bank Management

Whether you need some quick information regarding a competitor or a full "due diligence" search when a merger and acquisition is pending, PFC prepares a business profiles tailored to your needs. PFC can also find out anything that you want to know about an individual that is public record--from company affiliations or lawsuits to financial status.

   Corporate, Limited Partnership Records, and Limited Liability Company Records

   Tax Liens, Bankruptcies, and Judgments

   Civil Litigation & Criminal Records

   Social Security Number Scan

   Current Financial Standing

   UCC Filings

   Environmental Violations

   OSHA

   Trademarks

   Assets

   Biographical Information--Newspapers and Periodicals

   Employment, Educational, and Professional License Verification

   Social Media Research

 

Pre-employment Screening (Pre-employment Screening Privacy Policy)

"Lynn Peterson, owner of PFC Information Services of Oakland, Calif., says applicants with serious credit problems or convictions for offenses like petty theft, drug possession or assault have risen to 5% of the candidates she checks each year, from 1% to 2% two years ago." The Wall Street Journal

PFC can help employers to avoid making costly hiring mistakes. We provide nationwide pre-employment screening services for all types of employees--from licensed professionals to nannies and factory workers. Results are often available within 24 hours.

   Criminal and Civil Court Records

   Driving Records

   Academic & Professional License Verification

   Social Security Number Verification

   Reference Checks

   Bankruptcies, Tax Liens, Judgments

 

Locating Missing Persons

"The success of our litigation hinges on finding the accountant who signed a document 20 years ago, but he has completely disappeared. If the accountant subscribed to a magazine, gotten a speeding ticket, bought a boat or started a company, then it can be very quickly determined if he's still living, and where." Corporate Legal Times

PFC can find almost anyone with our access to thousands of public records databases. We have been able to locate the most difficult subjects, often with very little to go on--from birth parents to "missing inventors" who are being sought in patent cases.

   Surname Searches

   Birth, Death, Marriage Records

   Magazine Subscriptions & Warranty Registrations

   National Moving Index

   Social Media Research

   Reverse Directory

   Professional Licenses

   Court Records

   Neighborhood Searches

   Real Property

 

Public Records Document Retrieval

"Access to public records is still achieved, more often than not, utilizing the old gum-shoed method." Database

Our clients frequently ask us to retrieve public records documents--anything from military records to articles of incorporation or court records. With our own network of researchers throughout the United States, we are quickly able to find and retrieve all kinds of public records.

   Court Records

   Deeds & Liens

   Property Maps

   UCC Filings

   Birth, Death, and Marriage Records

   FOIA Requests

 

Competitor Intelligence

In order to stay competitive, smart and aggressive companies need to know what their competition is up to. PFC provides a wide range of competitor intelligence services, including technological developments, changes in legislation and regulations, mergers and acquisitions, and background information about the people involved in the industry being searched.

   Executive Biographies and Background Checks

   Competitor Histories and Background Checks

   Newspapers and Periodicals

   SEC Filings

   Dunn & Bradstreet Reports

   Customized Telephone Research Projects