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Level 1 Report |
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Verification of the subject's identity includes details regarding the subject's (and when applicable, spouse's) addresses, date of birth, S.I.N.#'s, marital status, # of dependants, residence owned or rented, time there, previous address, etc. |
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Employment information on the subject (and when applicable, spouse), includes present and previous employment details such as position, income, length of employment and, where self-employed, full details regarding subject's
business(es) and business experience. |
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Itemized list of assets and liabilities to give the report user the full picture of the subject's capital. Home ownership, equity and all encumbrances on the property are developed and confirmed via a sub-search on the title. Sub-searches are available on any other properties the subject owns at an additional charge. Note: a sub-search of real estate is the only sure way to confirm the equity in what is usually one of the subject's most significant assets. |
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Details regarding the franchise investment funds - Are they in place? - Where exactly are they coming from? |
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Pay record - shows how subject meets his/her present commitments - can include: mortgages, charge cards, bank loans, lines of credit, leases, etc. |
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Complete up to date bank ratings on the subject's personal bank dealings - if subject is self-employed, full ratings on the subject's business dealings are also included. |
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Public record information- Covers litigation, bankruptcy search and any collection items shown on the subject's credit bureau file. |
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Level 2 Report |
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Level 1 report PLUS a nationwide criminal record search detailing charges
and/or convictions. |
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CCR's Prospective Franchisee Report is a comprehensive, up to date, investigated credit report on a franchise applicant, designed specifically for the franchising industry.