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Investment Due Diligence and Background Checks

PreHire Screening Services provides comprehensive, reliable and affordable investment, investor, business and financial due diligence services and background checks for mergers and acquisitions, institutional investors, venture capital firms, hedge funds, angel investors, private equity shops, fund of funds, endowments and other serious investors.

Our background checks not only include a comprehensive criminal records search and credit report, but also confirm an individual's representations (career history, education, accomplishments) and identify any additional information which may impact on the ability to perform.

Our due diligence services include:

  • Identification
  • Credentials
  • Credit
  • Court Records
  • Corporate Records
  • Regulatory Sanctions
  • Media Sources
  • Social Networking Sites
  • Personal/Professional References and Interviews