Due Diligence

Individual

In addition to the basic search the due diligence investigation includes:

  • Past/current addresses
  • Bankruptcy
  • Voters Registration
  • UCC Filings
  • Relatives
  • Vehicles
  • Property
  • Watercraft
  • Corporate Affiliations
  • FAA Pilots
  • Possible Telephones
  • Associates
  • Driver’s License (in permitted states)
  • Federal, State& Local Court Records
  • Professional Licenses
  • Regulatory Inquiries (FINRA, SEC)
  • Concealed Weapons Permits
  • Criminal Records
  • Derogatory Media & Internet searches

Corporate

Our corporate due diligence investigation verifies the corporations name through records on file with the Secretaries of State, Fictitious Business Names Registry, Dun & Bradstreet Business and various other databases the current status, registration date, officers, business affiliates, UCC filings, property ownership records, assets, corporate affiliations, bankruptcy filings, federal, state and local court searches, UCC filing and regulatory inquiries.

  • Corporate filings
  • Bankruptcy
  • UCC filings
  • Federal, State & Local Court Searches
  • Judgments & Liens
  • Regulatory Inquiries (FINRA, SEC)
  • Business Registration & Contacts
  • Associated Businesses
  • Officers
  • Real Property
  • Other Businesses at an Address
  • Misc. Assets
  • Derogatory Media & Internet Searches
  • Professional Licenses

 

Clements Global Services LLC
A Veteran Owned Business
20210 Cool Spring Road
Milton, DE 19968-3303
Telephone: 215-341-2299
Fax: 302-945-4572
[email protected]