C&R Credit Services

Due Diligence

Hedgefund Background Investigations

 

Nationwide Limited Background Investigation

(Conducted by Means of Direct Investigation)
Request a sample


This report provides:
  1. Identification of subject’s current home address.
  2. Identification of subject’s current business interest.
  3. Corporate Affiliation search.
  4. Verification as to whether subject has filed bankruptcy.
  5. Provide a listing of civil suits, criminal filings, liens or judgements involving the subject.
  6. Lexis/Nexis search of newspaper/magazine articles.
  7. Professional licensing information.

Nationwide Comprehensive Background Investigation

(Conducted by Means of Direct Investigation)
Request a sample

* A Social Security Detect search will be conducted at the onset of the investigation to determine which Counties/States need to be researched.

  1. Determine if subject has a past or current bankruptcy filing.
  2. Corporate Affiliation search.
  3. Search UCC Filings.
  4. Verify Real Property ownership.
  5. Report details of all conveyance transactions.
  6. Research litigation in which the subject is involved.
  7. Identify any criminal actions recorded against the subject.
  8. Provide listing of any judgments or tax liens involving the subject.
  9. Search assumed names records.
  10. Determine if the subject is involved in any regulatory sanctions.
  11. Identify any professional licenses held by the subject.
  12. Confirm educational background.
  13. Confirm previous employment information.
  14. Search of the SDN list with the Department of Treasury.
  15. Lexis/Nexis search of newspaper/magazine articles.
  16. Verify subject’s current home address.
  17. Verify subject’s current employment.

Back to list of Services

©2006, C&R Credit Services, Inc.