• 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

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.