Fraud & Forensic Services Investigative Due Diligence

Posted in the Top Stories Forum

Since: Jul 14

Miami, FL

#1 Jul 20, 2014
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:

- Bankruptcy Records
- Company Records
- Credit Checks
- Criminal History Checks
- D & B / Experian Business Reports
- Employment Verification
- Executive Affiliations
- Liens & Judgments
- OFAC Watch Lists
- Pending and Past Lawsuits
- Professional Licenses

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