Financial Due Diligence
Protecting Your Company's Reputation from Financial Risk
DISA’s Financial Investigative Services go beyond standard checks to uncover hidden risks, protect your investments, and safeguard your company’s reputation.
DISA’s Financial Investigative Services (FIS) division provides in-depth background investigations on individuals and companies extending beyond the initial areas of a client request. Typically, background checks will rely on database resources to obtain an individual's information; however, with FIS, searches are performed in the courthouse utilizing private investigators, abstractors, and paralegals. Through our preliminary investigations alone, we uncover information regarding where an individual has lived, current and prior business affiliations, and ultimately make additional search suggestions as warranted. FIS investigations extend past the employment screening world, covering a wide variety of industries, including real estate investment, private equity funds, hedge fund investors, franchises, and other financial entities. DISA assists our clients in determining the risk and creditworthiness of an individual from the investment perspective.
Explore DISA Services
FIS Services
Social Media Screening
DISA’s Social Media Screening identifies online behaviors that pose reputational risks—delivering accurate, compliant insights to support informed hiring decisions.
Education and Employment Verifications
DISA provides thorough education and employment verifications to ensure candidates have accurate credentials—helping companies reduce risk and make informed decisions.
Courthouse Research
DISA’s direct courthouse searches deliver real-time, accurate legal records—offering deeper insights than databases and supporting high-stakes, detailed investigations.
Regulatory Licensing
DISA’s regulatory licensing checks help mitigate financial risk by uncovering violations across SEC, FINRA, NFA, CFA, and state regulators—ensuring full compliance.
Enhanced Due Diligence Services
DISA’s Enhanced Due Diligence services deliver in-depth background checks, sanctions screenings, and court investigations to help leaders make informed, risk-free decisions.
How Does it Work?
Our in-depth courthouse and database investigations are customizable to meet the needs of both the client and their business. When an FIS search is requested, a dedicated research team is assigned to each investigation to navigate the process from start to finish. Additionally, our reports are in an easy-to-read format containing a general overview, a more detailed breakdown of investigative findings, and any necessary supporting documentation.
DISA’s FIS division offers even more on the county/state, federal, and nationwide database level, such as:
- Criminal Records
- Civil Records Bankruptcy
- Judgments
- Tax Liens
- Officer & Director Affiliations
- Sanctions
- Regulatory Licensing and Violations
- Media Search – Local & National Publications
- Social Media Screening
- Credit Report (Individual/Business)
Company Searches
DISA’s objective is to identify risks associated with companies as part of the due diligence process. Our research focuses on revealing problems with corporate governance, sanctions, negative media, litigation, and bankruptcy. We also uncover mergers and name changes for a company, along with their officers and directors, that could have a liability stake. Through our investigations, we uncover if anything of a derogatory nature has been filed against the individuals or their businesses.
For Every Size Business & Industry In One Easy-To-Use Platform
Financial Investigative Services
DISA’s Financial Investigative Services are customizable to meet the unique due diligence needs of your organization. Whether you’re a large investment firm vetting complex portfolios or a small business assessing potential partners, DISA delivers tailored, in-depth insights every time.
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DISA’S Financial Due Diligence Services Offer Extensive Research Techniques Which Go Beyond Your Standard Background Investigations.
Our professionals can help you create a scope of work that meets your industry standards. For more information on Financial Investigative Services, call 1-800-755-0435 or contact us online below.
