Providing due diligence public record search beyond standard database to ensure accuracy and complete findings for risk mitigation.
Supplier-Vendor-Subcontractor Prequalification/Audit Evaluations
Prelending, Credit, Audit Searches
Preliminary Findings/Red Flag Findings
Recovery, Workout, Litigation
Asset & Liability Searches
Pre-Employment Screening, Employee Background, Employee/Executive Background & Financial searches
Human Resource Audit searches
Know Your Customer (KYC), Bank Secrecy Act (BSA), Anti Money Laundering (AML), Beneficial Ownership searches
aVeriFact, LLC is a licensed, full service financial private investigations agency with over 50 years of combined experience. We work with Small Businesses, Commercial Finance, Asset Based Lending, Special Assets, SBA, FDIC-backed Commercial Loans involved in Bank failures and Commercial Credit underwriting companies; as well as, a number of CFA, IFA members and attorney firms. We specialize in financial, commercial, insurance, legal, factoring and employee investigations.
Our greatest strength is our knowledge and flexibility to work to ensure our clients have the FACTS they need throughout the life cycle of any business relationship.
If you don't know the FACTS, you cannot mitigate the RISK! Take control and make decisions on how to move forward as you protect your interests through fact-based information.
Best of all...you pay for what you need, when you need it. We put our paid subscriptions; and our search know-how, to work for you in a way that works best for each particular situation. Now, THAT'S Teamwork!!!
We START our search, where others END theirs.
Our experience has shown that a database search is only as good as the information uploaded to that particular database (Garbage in/Garbage out OR What you see, is what you get aka "WYSIWYG".)
Therefore, we start with a variety of database resources; and then, we search out the actual Sources to ensure that our reports provide verified, current and complete public records.
Our analysts cross reference with applicable database findings to further ensure that facts reported are completed and verified for the specified subject (company/individual).
Before, During or After....at any time you engage in business with an individual or company; we have search options designed to identify potential risk or potential for recovery, to increase your potential for success and increased ROI.