Due Diligence

Due Diligence

Data Quest provides comprehensive and accurate profiles on individuals and firms under consideration for a business relationship. This intelligence determines the general background, reputation and credentials of an individual seeking an executive position, and/or a corporate entity for a strategic alliance, joint venture, competitive analysis, merger, or acquisition.

Uncover What Is Not Voluntarily Disclosed

Data Quest will confirm the facts presented in the application process and uncover information that might not otherwise be voluntarily disclosed — knowledge of such information is a vital precursor to any formal agreement. The results of a Due Diligence investigation enable a company to make an informed decision and move forward with confidence.

Background investigations can also be conducted on subcontractors, vendors, or suppliers, as your personal or business reputation may be damaged because of the illegal practices or unsatisfactory performance of others.

Detailed and accurate retrieval of background information is collected through a combination of resources, including research, interview and investigative expertise and advanced database technology.

Complete background profiles of individuals and businesses are conducted discreetly with fast turnaround and cost-effective pricing.

Due Diligence Report – Individual

  • Address/Residency History
  • Alias Search
  • Asset Search (property, land, business ownership, personal vehicles, boats, planes)
  • Criminal History Records Search
  • Education Verification, including Professional Licenses
  • Employment Verification
  • Financial Condition, including Bankruptcy
  • Liens & Judgments
  • Motor Vehicle Driver’s History
  • SSN Verification
  • UCC Records

Due Diligence Report – Business

  • Asset Search (property, land, business ownership, personal vehicles, boats, planes)
  • Criminal History Records Search
  • Financial Condition, including Bankruptcy
  • General Background & Market Position
  • General Reputation Assessment
  • Key Executives
  • Licenses/Patents Verification
  • Liens & Judgments
  • UCC Records

For more information, please contact Info@DataQuestLTD.com, (617) 437-0030 x115 or download Data Quest’s Due Diligence Info Sheet.

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