DUE DILIGENCE



Due Diligence

Entering into a business relationship or transaction, whether it is an investment, a vendor agreement, a real estate venture, an acquisition or merger, is no longer a handshake between two individuals. The Due Diligence Program at CARCO has been designed to provide today's executive with comprehensive information that is key to making informed decisions. CARCO research and analysis is based upon an extensive network of on-line databases in addition to outside sources, the result of which, is a detailed profile/analysis… a proven, powerful resource for our client.

Reports can be customized to respond to a particular industry and/or client requirement along with a pricing structure that allows the client to custom design their respective reports. Additionally, the information is interpreted, analyzed and furnished to the client in a clear, concise, reporting format and typically contains the following information segments:

Business History/Affiliations

A clear picture of a company's history, present ownership and other pertinent information is provided. Investigation can identify other business affiliations not previously known to the client.

Business Financial Review

Multiple on-line databases are accessed to provide a corporate financial profile.

Personal Profile

Develop and/or verify Social Security number, date of birth, history of residential addresses, possible alias's and spouse.

Statewide Public Filings

Identification of notices of default/foreclosure, bankruptcies, unlawful detainers, federal/state/county tax liens, municipal court civil filings, small claims judgments and collection actions are contained within this section of the report.

Civil/Criminal Conviction Record History

Applicable court records are reviewed by utilizing on-site examination, database review and microfiche indices.

Property Ownership and Document Record Review

Registered Vehicles and Vessels

UCC Filings

Fictitious Business Name Search

Business Licensing

Local and National Media Record Review