The following is the screening process our EstateManagerPRO™ clients and their personal referral network members go through in order to be displayed on an EstateManagerPRO™ site:
- County Criminal Check - We check for felony convictions, alcohol violations, revocation of driving privileges, and misdemeanors.
- National Criminal Check - We check for criminal charges, Sex Offenders, FBI, Terrorist Watch, DOJ, ATF and others.
- Social Security Trace - We verify social security numbers.
- State License - We confirm Network Partners have active state licenses and check for derogatory information.
- County Civil - We check for suits naming the company.
- Corporate Charter - We check the Secretary of State records to confirm business filings.
- Reverse Phone Lookup - We perform a reverse phone lookup on Internet or confirm entity number by dialing directly.
- Internet Search - Review entity Web site or locate business through Internet Search.
- Performance History - We review the Better Business Bureau report and perform review of complaints filed with State Consumer Affairs Office.
- NIPR (Insurance Industry) - We check insurance producers, agents and brokers for derogatory items, violations, license suspensions or disciplinary actions.
- FINRA (Financial Industry) - We check for financial fraud, derogatory complaints, including SEC violations, disciplinary actions reported to licensing agencies.
- FACIS 3 (Healthcare Industry) - We check for Medicare fraud, derogatory complaints, and disciplinary actions.
- Commercial or Professional Insurance - We verify coverage of commercial or professional liability coverage.
- Crime Bond - We verify crime bond coverage for appropriate entity types.
- Code of Ethics - We do not limit our requirements to background checks alone. Providing families with trusted service partners requires that businesses and individuals who work directly or indirectly with families maintain a high standard of ethics. With that in mind, all MyEstateManager.com organizations, employees and volunteers agree to abide by our MyEstateManager Code of Ethics.
- Be Trustworthy: Subscribe to sound business practices that exhibit honorable values and provide families with clear and confident expectations.
- Adhere to Highest Professional Standards: Maintain professional integrity and competence at all times, never knowingly causing harm, fraud, or abuse.
- Uphold Responsibilities: Fulfill all contractual agreements with families in a timely and professional manner.
- Respect Others: Treat family with patience, dignity, and respect.
- Comply with all Licensing and Regulatory Requirements: Observe all licensing and regulatory requirements for each state and jurisdiction served.
Become part of an exclusive network of screened, professional, 'go to' trusted advisors nationwide!
