Credit History Check (consent required)

Credit is an important addition to any due diligence investigation; ensuring that the key person is not delinquent with his/her bills or over-extended on his/her credit obligations, which may indicate a need to falsify investment records or pilfer funds to cover his/her own personal debts.  Subject to applicable federal and state laws, an analysis of a key person’s credit report can be conducted to determine whether or not the individual has any indicators towards theft due to overextension of credit, bankruptcy, or judgments and liens.