Fraudulent Vendor Relationship Detection

Potential Fraudulent Vendor Relationship Detection

Discover hidden relationships and conflicts of interest

Fraudulent purchasing schemes costs American businesses over 3 billion dollars each year. Allow PBAcheck’s expert researchers to discover hidden relationships and conflicts of interest between your employees, family members, friends and your vendors, suppliers and contractors. PBAcheck offers single search and batch search pricing-Call a customer service representative for more information and pricing.

For questions, or more information about this service or other services, please contact a PBAcheck Customer Service Representative at (877) 300-4133.

Request Additional Information

support@pbacheck.com | (877) 300-4133

Unless otherwise stated in the contact form to the right. Please allow up to 24 hours for our representatives to process your request.

PBAcheck.com is not an automatic background check service provider, all of our checks are conducted by a licensed investigator and can take up to 7 days to gather the results our clients need.

We have rush assignment investigations available for our clients. Please request a rush assignment if you need the information gathered faster than 48 hours. If you need immediate assistance, please contact our representatives at: support@pbacheck.com or contact us via telephone: (877) 300-4133