We can assist with due-diligence review by obtaining business and individual reports and searches, including:
Asset Profile Search: A snapshot of assets, including vehicles, real property, watercraft, significant stockholders, company ownership, fictitious business names, professional licenses, and UCC filings;
Nationwide Comprehensive Report: Name, address and phone information from three consumer reporting agencies, as well as high risk address alerts and linkages, a summary of assets, driver’s licenses, professional licenses, real property, vehicles, and convictions; and
Dun & Bradstreet Business Reports: Company history, operations, business suits, liens, judgments, credit rating, payment summary, financial summary, executive business and educational experience, and public filings.
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