aVeriFact, LLC provides investigation options to perform Employee & Executive Background Search designed to address due diligence on potential new hires to ensure that the potential new hire is financially stable, ethically sound and has a strong corporate culture. Our investigations are non-biased and provide the facts necessary to mitigate potential risk for business owners in need of fact-based information to make informed decisions..
A successful hire depends upon your knowledge of the subject’s experience,
criminal/civil/litigation history, education/certifications, and employment history; to include typical KYC indicators that could adversely impact the successful placement of the applicant, to meet your clients’ long-term requirements.
aVeriFact, LLC provides you with the resources and know how to properly vet each subject and determine the best candidate for you or your client.
aVeriFact's investigation process begins where standard database services end theirs. We utilize database findings to map out our investigation and then allocate resources to maximize our findings. This enables us to provide you with a current, comprehensive picture of the subject, their assets, liabilities and associated risk factors.
We provide search options on individuals, single/multi/nationwide jurisdictions, 7/10/20 years in scope, for both domestic and international subjects. Turnaround times for direct investigation searches are typically 10-15 business days.
aVeriFact, LLC provides investigation options to perform Supplier/Vendor due
diligence on potential vendors to ensure that the potential vendor is financially
stable, ethically sound and has a strong corporate culture.
Our investigations are
non-biased and provide the facts necessary to mitigate potential risk on contracts.
Supplier/Vendor due diligence reviews are not only critical when bringing on a new
vendor, but to also periodically check and ensure that the Supplier/Vendor has been
vetted for any changes from prior reviews.
The goal is to validate that they continue
to meet standards needed to provide their service or product without causing risk to
your company, investors or customers.
Initial due diligence reviews should be introduced to Suppliers/Vendors during the
Request for Proposal (RFP) process or On-Boarding process.
Periodic audit reviews should be conducted periodically (1-3 years) to identify changes in:
ownership/management, bankruptcy filings, UCC filings, Tax liens, Civil/Criminal filings and credit. Such changes have potential impact on their ability to perform as agreed and could result in negative exposure to your organization. Relying on self-reported information may be tempting; however, it could prove costly.
aVeriFact offers you the opportunity to determine potential of recovery by identifying assets & liabilities that may encumber those assets, prior to making a determination to work towards a recovery plan that could entail “throwing good money after bad”.
Prior to paying an attorney an hourly rate to file a judgment stating you are owed money, find out whether or not there is any money to get once judgment is rendered OR upon obtaining a judgment.
aVeriFact offers a wide range of Asset & Liability Search options; as well as, a variety of Bank search options, including Stock & Brokerage account searches.
Save time and labor by doing your due diligence and setting the best plan in action to reach your goals!