Due Diligence Investigations

Due Diligence Investigations utilize many tools to help understand a key individual’s background personally and professionally.  Tools such as the following are mainstays of our reports:

Criminal history
Litigation, execution and judgments searches
Tax liens
News media searches;
Industry-related regulatory history searches
Corporate affiliation searches
Education and Professional Credentials
Employment history verification
Credit history check (consent required)
Bankruptcy check
UCC liens

In addition to these tools, other, less conventional research tools can be implemented and customized to meet your needs, whether you are looking to invest with a person, business, or partner with a new company or vendor.