Vendor & Partnernship Screening
Protect your company from future headaches by uncovering hidden criminal, civil, financial and reputation risks associated with future vendors and partnerships.
What can our investigators uncover?
Uncover negative news, customer complaints, and professional license issues associated with companies and individuals.
Find out if officers have a criminal history, pending charges, or are flagged on any government watchlists.
Learn about civil litigations, breach of contract disputes and employment lawsuits associated with the company and it's officers.
Reveal bankruptcies, tax liens, judgements and credit issues that may impact your business relationship.
Criminal Activity - pending and past criminal charges at the Federal, State, and County levels.
Civil Issues - pending and past civil lawsuits associated with individuals and companies.
Financial Issues - pending and past liens, bankruptcies, judgements and UCC filings.
Reputation Issues - negative press, negative social media likes and posts, false education degree claims.
• For individuals, first name, last name and email address.
• For companies, the company's legal name, and HQ address.
Our investigators are licensed and trained to use multiple sources (database and realtime searches) to locate criminal, civil, financial and reputation issues. Issues found on subjects are verified at the source and summarized by a professional investigator in our easy to read reports.
Online database searches do not offer comprehensive coverage of issues and may give a false sense of security to their users.