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Background Investigations...
Applying the proverbial 'ounce
of prevention'
can avoid getting into troublesome
dealings
whether it is:
- New or potential business partners
- Due diligence in evaluating new business
ventures
- Personal or domestic relations
It is always prudent to check out where parties
have lived, their business backgrounds, court
records for legal problems and their histories
as represented in biographical material.
Sometimes a simple check to verify educational
credentials can be revealing.
Financial Investigations, Inc. can evaluate
an individual or business by:
- Accessing information pertaining to known
businesses
- Uncovering fictitious names
- Identifying officer and director information
- Locating Uniform Commercial Code filings
- Conducting Private Investigations
... and cross-referencing with related businesses
traceable to your target. Affiliations of
your target's business associates can be
traced as well. A thorough background investigation
will also turn up bankruptcies, liens and
judgments.
Business credit reports can reveal a lot
about the status of your competition's credit
worthiness as well as some of their business
connections in some cases. Credit reports
can also contain misleading information about
the business. Sometimes it takes an investigator
to dig a little deeper to get to the reality
of the matter.
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