No matter what level of subcontractor you are considering -- an individual, a business, or a subsidiary -- Rehmann Corporate Investigative Services (CIS) can complete subcontractor verification for you.
Our team of investigators will work closely with your business advisors and use the following methods to conduct a thorough subcontractor verification:
- Conduct credit and financial overviews
- Investigate civil litigation history
- Examine federal, state and county criminal records
- Research bankruptcy history
- Verify all required licensing
- Conduct reputational research/social media insight
- Perform personal/business reference interviews
Rehmann CIS subcontractor verification reports condense our exhaustive investigative research into a convenient tool our clients can use to make effective business decisions.
Safeguard your business and your customers today: engage Rehmann CIS to examine the trustworthiness of your next subcontractor via our thorough subcontractor verification process.