Advanced Due Diligence Reports to Help Investors Make Well-Informed Allocation Decisions
Third Party Due Diligence Reports:
Our team provides investors, CEOs and capital raisers third party investigative due diligence reporting on principals of companies and investment firms.
Investors, Wealth Advisors & Allocators:
Whether you are a private investor who self-manages your own capital or you are a wealth advisor, consultant, or fiduciary for investors, having a thorough third-party report on a firm is prudent and, in some cases required by industry regulations. You want to know you have done everything you could think of and then a bit more when it comes to due diligence, which is why we have designed this report to be relatively comprehensive. For larger institutional-sized investments or those investments of $5M or $10M, if you would like a more in-depth diligence report, please let us know. No diligence will de-risk completely someone being a fraud, lying, being dishonest, or starting their criminal career starting today – but skipping due diligence steps because you are busy is disrespectful to the hard work it took you, your family, or your client to create that wealth in the first place. Our reports help investors make well-informed investment allocations.
Capital Raisers & Founders:
Our Reports Cover The Following Areas:
While no investigative background check or due diligence can de-risk an investment completely or be relied upon to be 100% sure someone is not a fraud or that your capital or business may be “at risk,” why would every investor not want thorough due diligence before committing capital and time to a venture?
Our third-party investigative due diligence reports cover the following areas:
- A thorough due diligence questionnaire is completed by the group being investigated, those answers are recorded, and follow-up questions may be asked to clarify certain points; this is all kept on file for the investor to review.
- Advanced Identity Verification (SSN matches name and DOB provided per the SSA)
- Criminal Background Investigation + National Wants & Warrants
- Civil Litigation and Bankruptcy History Investigation + Civil Protective/Restraining Order Research
- Liens and Judgments +
- Financial Regulatory Agencies/PATRIOT Act Research
- Corporate Entities + Assumed Names Verification
- Employment Verification + Education Verification + professional License and Certification Verification
- Curated Financial Social Media and Web Search
- Personal/Professional References (Provided) + Personal/Professional References (Developed – MeaningFound on Our Own)
- Business Entities: Corporate Entity Verification + Civil Litigation and Bankruptcy History Investigation + Liens and Judgment Searches + Assumed Names Searches + Equifax Business Credit Report
Pricing:
Our reports are an investment, not a cost, and start at $9,000 for a single principal & company/investment firm, $18,000 for a company/firm with 2 principals, and $27,000 for a 3-person investigative report. There is an amount to be paid for due diligence either way, done upfront to sleep better at night and make more high conviction investments, or skipped and you worry more, make deals you should have avoided, or in the case of those raising capital you fail to raise capital as fluidly as possible.
The actual reports are completed by a licensed private investigator, Mike Coffey with decades of experience in the industry, and a well established team. If you are interested in ordering a report for an investment, or to have on file to help in building relationships with new investor prospects please reach out via text message or WhatsApp at (305) 333-1155 or email us at Team@VerifiedDiligence.com