Comprehensive Due Diligence Investigation
A comprehensive investigation for a company includes an extensive search of all pertinent databases to determine the company’s incorporation date and status, and to identify possible litigation, bankruptcies, UCC filings, disciplinary actions, corporate reports on record, judgments, and liens. A potential list of principals, shareholders, and subsidiaries may also be identified.
A comprehensive investigation for a corporate officer or major stockholder includes an extensive database search to confirm the individual’s personal identifiers, such as name, address, date of birth, social security number, and telephone number, a review of their Department of Motor Vehicle records, and a review of their criminal and credit histories. The investigation also includes a review of the individual’s real estate transactions, a search of bankruptcy and civil litigation records, and the verification of their professional licenses, education, and employment.
