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Due Diligence

Systematic application of our knowledge and years of experience to assist you in finding the unbiased presentation of the facts disclosed during the course of our investigation, which will allow you to make an informed, appropriate decision.
There are many different definitions for Due Diligence:

  • 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

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    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
    • Judgements
    • •Liens
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    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)
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    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.

Contact us
Feel free to give us a call or send us an email with your questions or comments.

We would love to hear from you, whether you're interested in working with our team or pursuing a career with us.

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