FINRA's BrokerCheck

Subcontractor Verification

Subcontractors do more than work for your business: they represent it. Just as you would conduct backgrounds on employees, you should conduct subcontractor verification.

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.

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