Our enhanced due diligence investigations provide a comprehensive approach to public records research, enabling senior HR executives, franchisors, and senior leadership to make informed decisions and mitigate risk in critical business ventures.
Enhanced Due Diligence Services
Comprehensive Background Checks and Investigations
Safeguard your business with our thorough, enhanced due diligence services, providing detailed background checks, sanctions and watchlist screenings, professional history assessments, and criminal & civil records investigations.
Core Features
- Industry Reputation: Uncover noteworthy and adverse information through industry and media coverage analysis.
- Sanctions & Watchlists: Expose potential political exposure, global sanctions violations, and regulatory body violations.
- Professional History: Gain a detailed overview of an individual's professional track record and corporate relationships.
- Criminal & Civil Records: Obtain comprehensive criminal, civil, bankruptcy, judgments, and liens reporting.
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.
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.
Accurate and Thorough Reporting with Enhanced Due Diligence Services
In today's information-rich world, investigating entities and individuals can be a daunting task. With over 3,000 counties across the United States, each with its own court and record system, no unified database contains all records from every jurisdiction.
Many due diligence and background check companies produce reports missing valuable data, either because they failed to send an investigator to a specific courthouse or because their reports are filled with excess information and filler content, resulting in frustration and potential losses.
Our experienced team offers comprehensive litigation reporting through both public record searches and on-site court investigations, ensuring the most thorough reports in the industry. Each report is carefully reviewed by a senior team member for quality control, helping businesses across all industries prevent devastating losses by performing essential enhanced due diligence for hiring, investing, lending, and other crucial business actions.
Frequently Asked Questions
- What is included in enhanced due diligence investigations?
- How do your enhanced due diligence services differ from other providers?
- When do clients generally require your enhanced due diligence investigation services?
Investigations typically include a full review of public records, such as corporate registration, civil and criminal legal records, bankruptcies, judgments, liens, local and English-language media, internet records, and cross-referencing of sanctions lists and political exposure databases. Our goal is to create a reputational profile for our clients to make the best possible business decisions.
We combine human research and technological advancements to ensure accurate information and faster turnaround times. Our research staff is trained to see subjects holistically, using the totality of research findings to confirm, question, and present the most comprehensive report possible.
Our clients typically request enhanced due diligence prior to closing mergers or acquisitions, before public filings, ahead of equity or cash investments, or as a regular part of their anti-bribery & corruption (ABC) and/or anti-money laundering (AML) programs. Protect your business from potential risks by using our enhanced due diligence services to make informed decisions and safeguard your company's future. DISA’s enhanced due diligence can save your business from costly mistakes and mitigate your risks.
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.
Keep Reading
DISA’s financial due diligence services offer extensive research techniques which go beyond your standard background investigations.
Our professionals can assist you in creating 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.
