Corporate and Due Diligence Reports
Knowledge is power, and whether you are a CFO, CEO or your company is engaged with potential partnerships and relationships, the first question is: Who am I really dealing with? For a successful outcome, trust and conducting deep level due diligence is critical in this decision-making process.
Our public record searches include :
- Investigation of the principals.
- Civil litigation histories, both corporately and individually.
- A detailed analysis of what court documents reveal and the pursuit of leads for legal and financial data.
This may include data from SEC filings, corporate credit files, bankruptcies or liens, judgments, and UCC filings etc. A thorough report from our business’ due diligence investigations will answer all of your questions, whether you are in Global Supply Chain Management, dealing with contractors or protecting yourself from potential "can't lose investments."
What Our Clients Say
The InfoFax team delivers precise and accurate reports, whether background investigations or employee checks. They lower my risks and I can count on their information to help me make the most informed decisions.
Dr. Jason Bailey, MD.
Conroe Regional Hospital, Plastic and Reconstructive Surgery
Betty has honed her knowledge as an investigator and knows how to ferret out the most pertinent information on candidates, besides their staff is available promptly for questions and clarification. Not only that, we get court documents when requested for further details.
Assistant to the Chairman, Marvy Finger, The Finger Companies
InfoFax sets themselves apart, their reports are far more comprehensive than any national firm that we have used. Plus we get immediate service with a Team that is professional in every manner.
General Manager, Yellow Cab of Texas
I have worked with InfoFax for years and from time to time, we have run side by side comparisons on their reports. It is clear that when trained investigators are conducting your employment screening, it is much more thorough than an employment screening company. We have had nothing but an exceptional experience over a long track record
former HR Manager, Seadrill Americas