Due Diligence Background Checks

Due Diligence Background Checks

Due Diligence

Due diligence background checks give you the information you need to make important business decisions.

Know the facts before you enter into a business transaction with an individual or a business.

Our motto is “Trust But Verify.” Before you take on that prospective client or enter into a transaction you want to know everything you can about the business and people involved. When harmful records come to light after a deal, the fallout can be costly.

Due diligence background checks are often conducted prior to engaging with a client, before settling a dispute, during a merger or acquisition and when they are vetting vendors/suppliers/distributors/dealers.

Our due diligence background checks often include, but are not limited to the following:
  • Develop & Verify Identifiers (SSN, DOB, Address History, FEIN)
  • Assets
  • Business Affiliations/Ownership (Subsidiaries)
  • Regulatory Issues (SEC, FINRA, CPTC & NFA)
  • Litigation History (State & Federal)
  • Professional Licenses
  • Social Media
  • Bad Press / Media Controversies
  • UCC Filings
  • Bankruptcy
  • Judgment(s)
  • Liens
  • Business Credit Profiles
  • Education Verifications
  • Employment Verifications

We verify all findings pertaining to your subject or subject company to ensure that the information we provide in our reports is accurate.

To receive a free consultation for this service, call:

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  • M&A
    M&A

    Our motto is “Trust But Verify” and this can be accomplished by conducting due diligence background checks. Before you take on...

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  • Financial
    Financial

    Our motto is “Trust But Verify” and this can be accomplished by conducting due diligence background checks. Before you take on...

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  • Supply Chain
    Supply Chain

    Our motto is “Trust But Verify” and this can be accomplished by conducting due diligence background checks. Before you take on...

    Learn More