It is essential to conduct a business background investigation on a company and its key staff members before entering into a business relationship.
The purpose of the business background investigation is to minimize risk and improve the quality of the decision-making process, so there are no surprises when considering a new venture, mergers and acquisitions, strategic alliances or investing in a new venture, new product, service or licensing agreement.
First Contact HR is capable of conducting a comprehensive business investigation that reports to its clients at a minimum:
• Identification of state of business registration • Verification of registered business name and any Fictitious business names • Identification of business affiliations • Search of state and federal court records for liens, judgments and law suits • Search of federal bankruptcy records for commercial or personal filings • Search federal tax liens and other fillings • Confirmation of compliance with regulatory agencies • Verification of any specialized licenses
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