A prospective partner investigation should always be considered when the stakes are high and its vital that no surprises surface later in the relationship.
This search has become the norm and signifies to the new partner that a successful relationship is paramount. It includes such relationships as prospective business partners, board members or consultants.
Prospective partner investigations may include but are not limited to the following:
• Identification of business headquarter location • Verification of physical location • Identification of known business affiliations • A search of state and federal court records • A search of suits, liens and judgments • A search for commercial and or personal bankruptcy filings • A cyber search • Verification of compliance with regulatory agencies • Confirmation specialized licenses
Don't wait. Take your organization to the next level