BACKGROUND/DUE DILIGENCE INVESTIGATIONS

Due diligence is an essential way of preventing unnecessary harm to either party involved in a financial transaction. Due diligence serves to confirm all facts and shows reasonable care that one should take before entering into an agreement or transaction with another party. Offers to purchase an asset are often dependent upon the results of proper due diligence analysis.
 

Private equity firms, law firms, investment bankers, accountants and individuals have relied on the results of our investigations while making an investment decision about a company for sale, placement of high level employees or business partners. Verification of all claims made by a potential employee or business partner can offer added protection against potentially costly, embarrassing and even destructive situations.

Individuals often rely on complete background investigations prior to engaging in any business or personal relationship with other individuals. These types of investigations are particularly useful in child or senior custodial issues.

To further inquire about our background services or to inquire about establishing a corporate account for your company, click here: info@thehawkinsfirm.com

To submit an assignment for review, CLICK HERE.

To discuss an assignment before submitting, CONTACT US.

These investigations can include:

• Alias Search
• Corporate Records
• Credit History
• Criminal History
• Drug Screening
• Education Verification
• Employment Verification
• Eviction Records
• FBI Most Wanted List
• Income Verification
• Interviews
• Litigation History
• Motor Vehicle Records
• OFAC/Terrorist
• OIG Medical Exclusion
• Pre-Employment Screening
• Professional License Verification
• Registered Sex Offenders
• SSN Verification
• Workers Compensation

We customize each investigation to get the information you need. Some investigations require a release form signed by the subject.

We also offer research services individually.
Click here to go to our Research page

Q: Is it ok for me to conduct a background investigation on someone without consent?
A: Yes, with reasonable cause and legitimate purposes you can legally conduct a background on an individual. However, without a release form signed by the individual, the background is limited to research of public records. These investigations are frequently done in child custody issues.