If you wish to have full disclosure access to an official credit report.

All of the federally regulated credit bureaus require a site inspection of your principal office or residence (if you have a home office) . If you wish to have direct access to an applicant's credit in order to make your employment decisions the credit bureaus now require without exception a site inspection in order to protect the public from unscrupulous businesses that would like to have access to consumer credit reports.

What is a site inspection? A licensed inspector approved by the bureau will visit your office or home (wherever you primarily operate) to verify the following:

1. Consumer credit files can be stored securely in a locked (room, drawer, filing cabinet, safe, etc).

2. you operate in a legal manner and are not operating an authorized business such as a massage service, credit counseling organization, law enforcement agency, private investigator, tattoo service, bail bondsman, adult entertainment of any kind, credit repair or reseller, news agency, journalist or dating service.

1. Did you speak with the contact person? No

a. If no, with whom did you speak? Please provide their name and title. John Doe,

2. Is the company located at the exact address provided by the client? Yes

3. Type of neighborhood surrounding the business (check one): Other

If other please explain: The neighborhood is mostly residential with a few commercial buildings

4. Status of the neighborhood? Stable

be in a location accessible to the public)? Yes

a. Please provide a brief description: Office space and equipment was present as well as

only)? N/A

8. If residential, is there a separate entrance to the building? N/A

9. Type of establishment (check all that apply): Exclusive Commercial Building

a. Is it separated from other businesses with a lockable door? N/A

11. Leasing company name and telephone number: Building is owned.

Company/Agent? This company does not lease.

12. Does the facility appear to be a permanent office location? Yes

13. Obtain website address of company being inspected: www.johndoe.com

14. Is the business license displayed in the office? Yes

c. If yes, please record: License Number 40699

Expiration Date: 9/30/07

Licensing Agency/Phone Number: City of Miami

15. Is there evidence that this is an active business? Yes

16. Office Observations: a. Estimated square footage of office space: 1,200 sq. ft.

b. Number of employees observed: 2

c. Number of workstations: 2

d. Office equipment observed: (Check all that apply) File cabinets/ Customer files

17. If file cabinets are present, are there working locks? Yes

degrees/awards on the wall) Yes

19. Is the location consistent with the industry type (i.e. Car lot has vehicles for sale)? Yes

20. Is there a permanent (cannot be moved) sign that identifies the company? Yes

a. If yes, where is it located: Exterior of building

c. Does the sign reflect the same company name provided by Global Compliance? Yes

21. Are interior and exterior signs present? No

Comments: Exterior sign only

indicative of a leasing company, etc.)? Rents residential and commercial properties

a. Ask the question, "What type of services and products are provided?" Commercial

reselling/brokering or illegal activity? No

24. SECTION II- SUSPICIOUS ACTIVITY: Is there evidence of any suspicious activity? No

understand/influence inspection process)? Please explain: The contact behaved in a

products and services? No

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None of the information in this web site should be construed as legal advice. All forms policies, terms, information and procedures should be reviewed by your legal counsel before being used in any way.