Dun and Bradstreet reports on entities ore obtained when deemed feasible. Judgments, tax liens, and bankruptcies are identified. Judgments include the amount, case number, entry date, and creditor's name. Bankruptcy filings are identified, and details can be obtained if necessary. State and federal court searches are conducted for civil and criminal filings, including a thorough case review of court cases identified for information that may lead to assets.
Examination is conducted of records maintained by government regulatory and licensing agencies.
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