Due Diligence • Background Checks

The CMP Group Background Report provides you with the vital information needed to make an informed decision when hiring new personnel or considering a new business relationship.

Based on your needs, the scope of our work regarding an individual's background investigation may include:

Social Security verification
Criminal history (case and file numbers)
Past litigation (civil cases)
Frauds
False credentials
Aliases
Judgments or tax liens
Credit profile verification
Employment history
Personal reference verification
Financial and real estate holdings
Asset searches
Bank relationships
Corporate or business ownership
Driving and vehicle records
Education and training verification
Military records
Current and previous residential history
Behavioral patterns
Drug abuse
Licenses possessed or revoked
Bankruptcies
Marriages and divorces
Death records
Evidence of gambling or drinking problems
Sexual harassment complaints
Worker Compensation history

Due diligence investigations are generally conducted by one business entity seeking background information about another business prior to forming a new relationship. Due diligence checks can confirm the accuracy of information provided, reveal information or potential problems that were not initially included. This precautionary step can help prevent problems from arising after a new relationship has been established.

A background investigation of a business may include many of the same components of an individual background check, as well as:

Securities and Exchange Commission   filings
Secretary or Department of State filings
Partnership and Corporation information
Uniformed Commercial Code filings   (UCC's)
Company principles
Better Business Bureau checks


As a FULL SERVICE investigative firm, we have the unique ability, under State law, to go beyond the standard database searches. Since our staff is comprised of former law enforcement investigators, we have the ability to conduct an intensive investigation of an individual or business entity and to follow up on information that arises. The CMP Group's thorough background investigation will minimize your risk and ensure that your decision is based on the most accurate information.

Tel: 888.267.4768  Fax: 212.452.1445  Contact Us  www.CMP-Group.com