Attorneys

DISA’s Financial Investigative Services (FIS) division works closely with attorneys and paralegals, such as those involved in litigation practices relating to bankruptcies, real estate, and corporate investments. Attorneys rely on our thorough due diligence investigations to provide comprehensive public records and verifications for their clients.

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Protecting Your Company's Reputation from Financial Risk

Additionally, these investigations provide insight into investments, executive hires, M&A transactions, vendors, and commercial real estate transactions. Our investigations assist in uncovering information regarding the subject entities and individuals, such as:

FIS Services

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Social Media Screening

DISA’s Social Media Screening identifies online behaviors that pose reputational risks—delivering accurate, compliant insights to support informed hiring decisions.

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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.

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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.

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Industries We Serve

DISA’s FIS Division delivers tailored due diligence solutions across industries like real estate, legal, private equity, VC, and franchises—minimizing risk and ensuring compliance.

Benefits of DISA’s FIS Division

DISA’s FIS division provides clients with in-depth reports to help mitigate risks and make informed decisions. Our experts can assist in retrieving comprehensive information customized to the client’s needs. Our search results span county, state, and federal levels, as well as nationwide and international reach, to minimize risk.

Benefits of utilizing DISA’s FIS division include:

Determining character and reputation
Ensuring validity and accuracy
Determining the creditworthiness of an investment
Secretary of State - foreign and domestic (Status, Mergers, Name Changes)
Employment and Education Verifications

Our extensive research techniques will go beyond the standard background services, catering to attorneys’ needs. Clients value our vast market knowledge, courthouse experience, expedited timelines, and appreciation of legal, ethical, and business perspectives.

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.