J & K Investigative Services, Inc. will perform a search to determine a company’s Federal Employer Identification Number (Federal tax ID number). Returns the company’s FEIN and verification of company name and address information.
FEIN search service can also screen and append useful Investigative and Pubic Records Details valuable in avoiding problem accounts, suspect accounts and uncovering hidden facts and public records the every Financial Institution should “Know about their Clients” under the USA PATRIOT ACT. Verifying Identity, application details and Officer & Entity credentials is a requirement under the USA Patriot ACT.
Our Private Investigators have been involved with FEIN searches using specific elements of the USA Patriot ACT for several years. We keep you closely informed of our progress and a complete report of the FEIN search is returned.