DUE DILIGENCE

We leverage our expertise in background screening and information gathering to help clients ensure that they deal only with reputable entities – be it suppliers, clients, franchisers, and other business partners. We can screen individuals and organizations you do business with, by researching for the following:

  • Public Records Search
  • Business Registration and Permits
  • Educational and Employment History (of principals/owners and key personnel)
  • Identification of familial or group affiliations and associations to identify possible involvement in illegal activities or potential conflicts of interest


We offer customized services–if you have other needs, we are more than happy to discuss these with you .