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    What is "Due Diligence"? Well, to put it plainly, it is a process called reasonable investigation. You may hear it used more commonly in the corporate world but, it has its place in a variety of circumstances. 

    •Reasonable steps taken by a person in order to satisfy a legal requirement, especially, in buying or selling something.

    •Research and analysis of a company or organization done in preparation for a business transaction such as a corporate merger or purchase of securities.

    •An investigation of a business or person prior to signing a contract, or an act with a certain standard of care.

     

    Basic Background Investigation

    Our Basic Background Investigations may include:

    •Identity verification •Most recent employment verification

    •Education verification  •Address History (7 years of data)

    •Professional licenses  •UCC filings

    •Judgments  •Liens

    Enhanced Background Investigation

    Our Enhanced Background Investigations may include:

    •Identity verification •Most recent employment verification

    •Education verification •Address History (7 years of data)

    •Professional licenses •UCC filings

    •Judgements •Liens

    •Litigation search (Civil/ Criminal) •Industry specific regulatory search

    •Media (Derogatory media / noteworthy)

     

    Custom Background Investigation

    Our Custom Background Investigations are completely custom to our client's needs.  This solution for yourself or your business is modeled around white glove service.  

     Do you really know who you are hiring?  Do you really know who you are doing business with when it comes to a partnership?

    We will custom fit a program to address every concern you have.