Due Diligence – An essential part of the risk management process, a due diligence investigation involves the examination and evaluation of risks affecting business transactions such as corporate acquisitions or mergers, loans, and investment transactions and can protect your company by insuring the integrity of those with whom you do business.
This is our most detailed investigation. The Due Diligence Investigation helps enable you to fully understand the complete picture of potential business partners—their ethics, education, debts, affiliations, criminal records, pending and potential lawsuits, leases, etc.
It can be tailored to fit your company’s specific needs and can include credibility assessments of a company’s key executives or major stockholders, checks of county, state, and federal courts for civil, criminal and bankruptcy records, credential verification, interviews and surveillance.
Comprehensive Due Diligence reports will typically cover the following investigative categories:
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Biographical Information
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Social Security Verification and Trace Report
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Address History
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Advanced Criminal Records
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Sex Offender Registries
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DMV Records
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Education Verification
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Patriot Act Compliance
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Real Estate Ownership
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Vehicle Ownership
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Credit Report
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Bankruptcy History
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Judgments and Liens
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Civil Litigation
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Professional Licenses/Disciplinary History
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Employment History
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UCC and SEC Filings
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Corporate Affiliations
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Media and Internet
MSA Investigations has some of the most talented and experienced Due Diligence Investigators in
the world. Our investigators have varied backgrounds, encompassing professional experience in both the public and private sector, including experience with the Federal Bureau of Investigation, the New York City Police Department and the New York City Department of Investigation.
Contact MSA Investigations to learn more about the range of investigative due diligence services we offer or to discuss how we can help you address a specific issue of concern.
Learn more about our Due Diligence Investigative team.
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