Entity Diligence

Providing a comprehensive and in-depth assessment, review and analysis of a business and its principals.

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AREAS OF INQUIRY

  • Litigation
  • Criminal Investigations
  • Media
  • Bankruptcy
  • Liens, Judgments and Uniform Commercial Code
  • Affiliations
  • Real Estate
  • Licenses
  • Certifications
  • Corporate Records
  • Ownership
  • Reputation, Overview and History

Service Description

Entity investigations are designed to provide the client with an in-depth overall assessment of any type of business entity, including charities, corporations, partnerships. The results of the investigation are an essential component in the decision-making process.

Entity 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.

Investigations are performed in strict compliance with all applicable federal and state regulations.

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