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Background Check
and
Due Diligence
Services

About Arch360 Group:
Arch360 Group is a specialized search firm dedicated to the success of both our clients and candidates.
Our emphasis is on the Financial Services and IT industries, and our unique, refined search techniques
present our clients with the best talent every time.
We also specialize in due diligence/ business intelligence, background checks and reputational inquiries.
Established in 2014 and headquartered in Orange County, CA, we serve clients nationwide across all key
business sectors.
Gabriela Coldea is the Founder of Arch360 Group. She is responsible for helping to uphold and further
the mission of Arch360 Group through the daily operations as a company. Prior to founding Arch360
Group, she was an Executive Search Consultant with The Pegasus Group and Vice President with Epoch
Insights. Her background includes Business Process Improvement with OptumRx a United Health Group
company, Project Management expertise and banking experience with Liberty Bank.
She is a Certified Fraud Examiner, PI and has earned a Bachelor��s of Science in Industrial Engineering in
Romania, EU and Master of Business Administration (Finance) from University of Dubuque Iowa.
Background Check Services:
We conduct background checks on people of interest for our clients. These background checks are
comprehensive in nature and are useful for our clients in determining whether they want to become
involved with the subjects of these investigations.
Our background checks include the following:
? General background information
? Corporate affiliations
? Education and license verification
? U.S. general regulatory information
? Industry-specific regulatory information
? Consumer interest information
? U.S. litigation and bankruptcy information
? Criminal records check
? Media and internet information
? Check against global compliance databases
The cost for a background check on one individual is $750. If additional information that is not normally
included in our program is required, additional fees may apply.

Corporate or Organizational Check Services:
We conduct comprehensive checks on corporations and other organizations for many of our clients.
These checks involve reviewing the history of an organization in order to better determine the likelihood
that that organization is trustworthy.
Our corporate or organization check services include the following:
? Corporate registration information
? U.S. general regulatory information
o Securities and Exchange Commission
o Federal, state, and local government agencies
o Treasury Department
o Federal Trade Commission
o Department of Justice
o NASDAQ
o New York Stock Exchange
o Center for Responsive Politics
o Federal Contractor Misconduct Database
? Industry-specific information
o Environmental Protection Agency
o Occupational Safety and Health Administration
o Department of Housing and Urban Development
o Financial Industry Regulatory Authority
? Consumer interest information
o Better Business Bureau
o Attorneys General Offices (all 50 states)
o Ripoff Reports
o State Consumer Protection Agencies
? Litigation and bankruptcy information
o US District Courts (civil records)
o Open Judgments and Liens Records
o US Bankruptcy Courts
o State Supreme Courts
o Other Local or State Courts
? Media and internet Information
The cost for corporate or organizational check services is $1,500 per organization. If additional
information that is not normally included in our program is required, additional fees may apply.

Arch360 Group
1107 E Elm Ave, Suite A
Fullerton, CA 92831
U.S.A.
www.arch360group.com
Gabriela Coldea
Managing Director
310-975-4033
gabriela@arch360group.com

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Background Check & Due Diligence Services - Arch360 Group

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