FRM processes RUSH orders on a “Best Efforts Basis” based on a number of factors including: •Commonality of the subjects name which may lead to an inordinate number of filings; •The complexity posed by the unique Subject of research, i.e. Continue reading
The New York Unified court system currently charges a $95 fee for criminal record access as of 2018. The rate is currently the highest rate in the United States for accessing criminal records. For certain scopes, this is a pass-through Continue reading
FRM’s fee schedule for Reports vary depending on scope and volume of work. Contact FRM to discuss your specific reporting needs.
Standard hours of operation are Monday through Friday 8:00 am – 5:00 pm US Central Standard time. Time is -6 UTC.
1. FRM provides a case management Portal to Users which provides an archive of Recently Completed, Pending, and Historical Reports along with associated invoices. 2. For high volume Subscribers, FRM can provide data on all projects, subjects, scopes of work, Continue reading
FRM’s employees have diverse backgrounds, including those with legal, private investigative, banking, information technology, audit, and regulatory agency backgrounds.
A Client Head Designate (CHD) is the User or Users authorized on behalf of a Subscriber to agree and subscribe to the Terms of Service by virtue of their authority as a member, shareholder, partner, officer, or as an employee Continue reading
FRM is committed to information security and a standard practice is to perform periodic entitlement reviews to determine if Users may still need access. FRM interacts with Client Head Designates to determine which Users on the Subsriber’s account that have Continue reading
Yes. Client Head Designates have access to all Report information for the duration of the data retention period, usually five (5) years. Client Head Designates can approve new and/or lock Users on their Subscriber account. By default, Users are restricted Continue reading
FRM provides services in all locations where the US maintains diplomatic relations, and FRM is not otherwise barred from transacting due to sanctions, embargoes, or other restrictions.