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First
Advantage's Due Diligence reporting provides information
for evaluating vendors, trading partners, key executives
and merger prospects before putting assets at risk. Our
investigative experts and resources are renowned for
uncovering and analyzing data that has significant potential
impact on business transactions. This investigative report
captures information that is in-depth and concise and
provides pertinent contemporary and historical facts
about the subjects and/or their business dealings.
The First Advantage Due Diligence Report supports
the informational needs of security, legal, financial,
and business professionals responsible for making decisions
on strategic transactions, risk management, and business
relationships. Know and understand with whom you are
doing business. Understand the risk inherent in entering
commercial relationships that might jeopardize your
business and/or reputation.
The Due Diligence Report gives you the "upper
hand" when developing strategic partnerships with
an individual or business entity and can be effectively
used to manage risk, mitigate liability and protect
the bottom line.
Reports on individual subjects typically include information
relating to: business and residence address histories;
social security number confirmation; identities of
family members; property holdings including tax assessment
and deed transfer records; corporate principal associations;
development and confirmation of employment and educational
history data (as provided by the client or developed
during the course of inquiry); professional licensing
histories; regulatory agency filings/actions; litigation
history searches in federal, state and local jurisdictions
(including bankruptcies, liens, suits, judgments and
pending actions); criminal court records searches and
media search results.
What we investigate:
- Financial and operating history
- Hidden ownership interests
- Litigation involving the company
- Misrepresentations and non-disclosure of material facts
- Unrealistic projections
- Unjustified personal and business reputation
- Overstated assets and revenues
- Environmental liabilities
- Unrecorded and understated expense, liabilities, liens or judgments
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