ARA
Fraud & Forensic Services offers Investigative Due Diligence services that
provide research, analysis and insight about potential employees, future
business partners, new customers, potential investors and vendors. As you grow
and expand your company, you need to reduce your potential for liability and
risk by knowing the backgrounds of people you want to hire or with whom you
want to do business.
A due diligence
investigation offers details of individuals and businesses you are thinking
about bringing into your organization. You are able to make educated business
decisions about who you hire or which organizations you’ll do business with by
knowing more information then what a credit report provides.
Our
Due Diligence searches can be customized to fit the needs of your business.
Services include:
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Bankruptcy Records
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Company Records
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Credit Checks
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Criminal History Checks
- D
& B / Experian Business Reports
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Employment Verification
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Executive Affiliations
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Liens & Judgments
- OFAC
Watch Lists
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Pending and Past Lawsuits
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Professional Licenses
