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Executives & Security Professionals

Designed to provide the client with an in-depth overall assessment profile of a business entity and/or an individual.

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AREAS OF INQUIRY

  • Litigation – Federal and State Levels (civil and criminal dockets)
  • Bankruptcy Filings
  • Media Investigation
  • Business / Corporate Affiliations Profile (“favored relationships”)
  • Real Estate Profile
  • Social Security Account Number Profile and Verification
  • Department of Motor Vehicles Driver’s Record Profile
  • Confirmation of Professional Licenses and Certifications
  • Education Confirmation
  • Employment Profile and Confirmation
  • Corporate Records / Ownership
  • Business Credit Profile and Analysis
  • Personal Credit Profile and Analysis
  • Liens, Judgments and Uniform Commercial Code
  • Business Reputation, Overview and History
  • Sexual Offender Registry

Service Description

Due Diligence Investigations are designed to provide the client with an in-depth overall assessment profile of a business entity and/or an individual. The profile is an essential component in the decision-making process.

Due Diligence Investigations begin with research of basic information sources inclusive of databases, public records, media, government records and other industry sources. Checkers’ research continues in non-traditional areas and includes analysis of the information obtained.

Due Diligence Investigations are performed in strict compliance with the provisions of applicable federal and state regulations.

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