aVerifact, LLC
Financial & Background Checks
Due Diligence Database & Public Records Source Investigations
averifact's mission: verified facts for informed decisions
All Hands on Deck for You!
Before, During & After engaging in any business relationship, we search out the facts you need to make informed decisions that enables you to take into account verified, identified potential risks to protect your business interests.
Our investigations begin with a basic database search to idenitify address history for the subject of the search AND then our direct investigations begins into a wide range of applicable databases, online, media, social media and Public Records at the Local, State & Federal levels. All findings are then cross referenced by our analysts to ensure accuracy, verify, correct or add to what was indicated on the initial database report. Final reports are typed, applicable Exhibits are incorporated to add greater context to what has been reported and the reports are sent to you for review. Thereafter, we remain available to review findings and answer questions.
Our niche is largely in the Finance/Banking Industry. However, we love the challenge of working across industries, regardless of the size of the company. Small Businesses appreciate having access to resources as much as our larger corporate clients!
aVeriFact investigations can vary in scope: Individuals and/or Entities, Domestic US and/or International, 5, 10 & 20 year lookbacks.
- Background Checks
(Employment, Prelending, Supplier/Vendor, Investor, Key Executives, etc.)
- Asset & Liability Investigations
(Workouts, Recovery, Pre- & Post Litigation)
- Targeted Account Search
(Identifying potential leads for Judgment Execution)
Check out our website for more information on our services and commitment to Relevant Investigations!