Due Diligence

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Due diligence services typically include, but are not limited to, investigation, verification and analysis of:

•Business reports and filings
•Criminal records and civil litigation
•Education, employment and licensing
•Media Research
•Social and professional networking sites
•Credit profiles
•Judgments and liens
•Bankruptcy filings
•Department of Motor Vehicles records
•Real property ownership records
•Government sanctions
•Industry source information
•Professional Licensing
•Government contract exclusion lists
•SEC Sanctions / Litigation Releases

Inquiries are conducted on a national and international basis. International inquiries vary from country to country and fees for international inquiries are presented to the client for approval prior to initiation.

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