Background Investigations & Asset Searches

Detecting fraud, criminal convictions, adverse filings or any other red flags in a person’s past is critical before you invite them into a position of trust. Otherwise, you may be putting yourself or your entire operation at risk.

Asset Investigations
These searches focus on identifying what a person owns, perhaps personally or through a trust or business, and also potential liabilities:

• $500: Basic Search Report – a search of databases to include some background information in addition to real property holdings and business interests. Turn around time is generally one day.
• $2000: Due Diligence Asset Investigation – this includes information from the above, but is an investigation as opposed to a database dump. Efforts made to identify worth of holdings, equity, and analyze other data to get a fair picture into the subject’s assets and overall financial well being. Turn around time is 2-3 days

Background Checks:
There are numerous reasons to conduct background checks, but they all boil down to one thing- minimizing risk. We can eliminate doubt about the integrity of your subject through our background check and screening services:

• $500: Basic Search Report – search of public records databases to identify court filings, businesses, family, some assets, etc. Turn around time is generally one day.
• $2000: Due Diligence Background Investigation – more of an investigation than a database report, this uses data from the above as leads, as well as possible social media, news filings, reputation data, and whatever else we can identify in our search efforts. This effort can identify additional areas to investigate, beyond the background. Turn around time is 2-3 days.
• $3500: Executive Dossier: Board of Directors or C-Suite – there is more potential information available on candidates for boards of directors or senior executives as they typically have a history in high profile positions. And the risks are definitely higher, so we spend more time looking for red flags, including issues arising at previous boards or companies that happened “on their watch.” Turn around time is 5 days. . . learn more here.
•  Comprehensive Business Due Diligence: Business Investments – Assisting private equity and venture capital firms in vetting the involved individuals and businesses so correct decisions can be made. Turn around time is 5 days. . . learn more here.

These searches represent a little homework at the front end that can save a ton of headache and money on the back end. Please contact us to have someone promptly call you regarding our asset investigations and background check services.

If you are looking for employment background checks, please go to http://www.verdictbackgroundchecks.com.