Background Check Services
Due Diligence Investigations
HR Solutions
Business Background Investigations
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