Franchises

In the fast-paced world of franchising, making informed decisions based on thorough research and analysis is crucial. Our Financial Investigative Services provide a rigorous method of performing background checks domestically and internationally, using a team of dedicated private investigators, abstractors, and paralegals. Tailored to fit the needs of the franchise industry, our services ensure comprehensive, in-depth insights that equip you to make strategic decisions.

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Franchise Operations Financial Due Diligence

Recognizing that each franchise operation has unique needs and budget constraints, we offer several tiered levels of investigations. Whether you plan to expand your franchise network or are considering a new partner, our services are tailored to meet your specific requirements.

Unlike typical background checks that rely on database resources, our financial due diligence research is performed in the courthouse. This approach ensures that we gather information directly from the source, providing a more accurate and comprehensive view of the financial status and history of potential franchisees, franchisors, or business partners.

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.

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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.

Our Franchise Offerings:

Ideal for gaining an initial understanding of a franchisee's business standing, our basic research includes the following:

Corporate Records Research: This helps you understand the corporate structure and affiliations of the potential franchise partner.
Bankruptcy Filings, State & Federal Tax Liens, Judgment Filings, Federal and Civil Litigation: These reveal any potential financial or legal red flags.
Criminal Records: These checks ensure the franchisee is in good standing and has no serious legal issues.

Due Diligence on Franchise Partners

For a deeper dive into the financial health and reputation of a potential franchise partner, we offer an expanded service, which includes all the basic research elements plus:

Media Research: We analyze media coverage to gauge public perception and reputation.
Property Search: We uncover property ownership.
Verification of Employment, Education, Professional Licensing, and Other Credentials: These checks validate the credibility of the franchise partner.
Bank Affiliations: FIS will verify banking relationships.

In the franchise industry, due diligence is crucial to avoid costly mistakes and ensure the longevity of your business. By choosing our Financial Investigative Services, you can access a dedicated research team that provides detailed, accurate, and actionable insights.

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.