Mergers & Acquisitions Firm
ser...@informednetworks.com
Complete company and officer due diligence.
Types of background checks provided to customer
Company
Verify business identity
Bankruptcies
UCC Filings
Civil litigation
Patriot Act
Officers
Verify individual identity
Bankruptcies
Civil litigation
Criminal records
Corporate affiliations
Employment history
Patriot Act
Profile
The customer provides identifying information for companies and
officers. A file for each company is created within BackgroundNows
SSL-secure Project Vault with access provided to one Super-User and to
the employee overseeing the project. Thereby, the sensitive contents of
each file are protected.
Each file contains background check comments and reports. Reports are
uploaded to the appropriate file within the Vault as secure PDF files.
For security purposes all file activities are automatically date, time
and user stamped by our system.
Employees may view only those files related to their projects; the
Super-User may view all files.
As background checks are conducted "priority file" notices are e-mailed
to our customer whenever sensitive records such as identity conflicts,
civil litigation, criminal records, bankruptcies, etc. appear;
otherwise a notice is e-mailed when a background check is completed for
a specific file. The process reduces file review time for our customer
and escalates file review for priority files.
The cost of this background check program, including unlimited secure
online file and document storage, varies by project, ranging from $100
to $1,000.