Our Services Include:
Oftentimes, the story behind the story you are given IS the story! The question is how do you determine if you have the necessary facts from what you are told? This is where aVeriFact comes in!
We go beyond standard database to get current, verified FACTS! We do not rely on just one database or public record source. We search out the facts through multiple databases AND we can add greater dimension by doing an active direct search of applicable public record sources in the jurisdictions the individual subject has resided (or had the business subject has been located) in over a specified period of time. Our investigators know how/what sources to search to ensure accuracy. We connect the dots through cross referencing of our findings to ensure you have the necessary facts. Gaps in your information can prove costly!
- Financial Investigations & Background Checks
- Pre-Lending/Private Equity Background Investigations
- Employee/Executive Background Investigations
- Supplier/Vendor/Subcontractor Pre-Qualifications
- Recovery/Workout/Litigation searches
- Asset & Liability Searches
- Criminal/Sex Offender Checks
- UCC/Tax Liens
- Civil Litigation (Open & Closed cases)
- Criminal Litigation
- OFAC/BSA/AML - Know Your Customer (KYC) & Customer Identification Programs (CIP)
- Bankruptcy Filings