How it works:
Continuous Diligence gives firms the peace of mind knowing that licensed investigators are actively monitoring their investments, deep diving issues, and verifying results.
Step 1: Upload Subjects
Upload a list of Companies & Individuals to CS Business Screen portal or automatically enroll subjects after pre-investment background is complete.
Step 2: Monthly Investigations
Each month a licensed private investigator researches your subjects for negative news, pending litigations, financial issues, criminal activity and more.
Step 3: Get Alerted of Issues
If issues are found, we verify the results directly at the source and deliver summarized findings in an easy to understand report.