Due Diligence and Business-Competitor Investigations

Pre-transaction/Pre-employment

The risks inherent in today’s financial transactions are greater than ever. Due Process Investigations provides answers to questions that financial and legal analyses cannot address, especially regarding integrity issues and the reputations and backgrounds of counterparties and potential employees.

We tailor our investigative due diligence to each client and their specific needs, and our work entails a thorough review and analysis of public records and inquiries of human sources. Due Process does not rely on databases and computer-based sources alone. These sources are often incomplete or updated only sporadically. As such, Due Process conducts onsite research and analyzes this information to identify risks.

Services Offered:

• Verification of corporate registration & licensing if any required.
• Names of Key officers or contact people.
• Lawsuits, judgments, liens, Bankruptcies
• Company credit rating & annual revenues
• Name Variation(s)/ DBA (s)
• Telephone(s)
• Address Variation(s)
• Profile Information
• Company Name:
• State of Incorporation:
• Duration:
• Charter Number:
• Status Of Incorporation:
• Corporation Structure:
• Executive(s)
• Names & Titles
• Company ID Numbers (FEIN)
• Judgment and Lien Information
• Creditor(s):
• Debtor(s):
• Amount:
• Type:
• Filing Date:
• UCC Lien Information
• Business Entities – associates
• Person Associates
• Dun & Bradstreet – business report
• TRADE PAYMENT EXPERIENCES-Banking Information
• Vehicles & Watercraft registrations
• Public Records

Expanded Business Search:

• Verification of corporate registration & licensing if any required.
• Name and address of registered agent.
• Names of Key officers or contact people.
• Liens, Judgments, Bankruptcies
• Lawsuits – nationwide court search
• Company credit rating including annual revenues
• Dunn & Bradstreet Report

Comprehensive Business Search

• Verification of corporate registration & licensing if any required.
• Name and address of registered agent.
• Names of Key officers or contact people.
• Liens, Judgments, Bankruptcies
• Lawsuits – nationwide court search
• Company credit rating including annual revenues
• Dunn & Bradstreet Report
• Experian Business Credit report
• Securities & Exchange (SEC) enforcement action search
• Name Search on ALL executives including verification of affiliation.
• Criminal background search on ALL executives including Federal & State
• Internet Domain registration verification
• Telephone listing verification
• Corporate asset search
• Search for OSHA violations

Pre-employment and Screening

One of the biggest expenses and most time consuming functions for any employer is the screening and hiring of prospective employees. The need to adequately screen your applicants is essential. Many applications contain misrepresentations about the applicant’s education, employment, or criminal records.

Pre-screening before you hire may prevent:

• Employee fraud and theft
• Accidents on the job
• Workplace violence
• High turn-over rates
• Negligent hiring lawsuits
• Hostile work environment

Why Due Process Investigations?

• Licensed Private Investigation Company
• Federal law enforcement experience
• Easy to read reports
• Interpretation of court records
• On-site researcher
• Local and national presence

Search Services:

• Drug Testing – NEW!
• Criminal Background Checks
• Motor Vehicle Report (MVR)
• Workers’ Compensation
• Sexual Offender Registration Search
• Social Security Verification
• Employment Verification
• Education Verification
• Consumer Credit Report
• Nationwide Criminal Database
• Federal Criminal
• Reference Verification