FINRA's BrokerCheck

Due Diligence Background Investigations

Protect the reputation of your organization with a thorough investigation of potential business relationships.

You should initiate a due diligence background investigation if you are considering:

  • Merging with a company
  • Acquiring or purchasing a business
  • Adding a business partner
  • Lending funds

When considering a business relationship, always conduct an independent verification to make sure you’re making a wise decision. A due diligence background investigation provides a professional and confidential examination of the reliability and credibility of potential business associates. The Rehmann Corporate Investigative Services (CIS) team has the resources to conduct due diligence background investigations covertly or overtly; we can initiate our work with just the information contained on a business card.

Our verification methods and routine process of cross referencing prevent improper record reporting, especially in the case of common names.

Protecting your business is our business. Criminal and litigation due diligence background investigations can be performed at the federal, state, county and local levels in every jurisdiction. Our in-depth searches and thorough verification process help you protect your business and mitigate risk.

Click here to request a due diligence background investigation today.

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