Industries We Serve
DISA Global Solutions FIS Division is a dedicated partner to various sectors, providing comprehensive, industry-specific solutions. Entrusting us with these vital tasks not only safeguards your reputation but also contributes to the overall success of your business.
Commercial Real Estate
We provide tailored solutions for the real estate sector, including background investigations on borrowing entities and individuals. Trust us to help you make informed decisions, reduce risks, and maintain compliance in your real estate ventures.
Attorneys
As legal professionals, your reputation is paramount. Our services include thorough background checks, credential verification, and risk management solutions, ensuring you can build a reliable team and maintain the integrity of your firm.
Private Equity
We offer comprehensive due diligence solutions for private equity firms, including background screening and compliance management. Rely on us to help you make informed investment decisions and protect your portfolio.
Franchises
Maintain the quality and reputation of your franchise with our comprehensive services. We provide financial due diligence investigations to help you minimize risk by selecting the right franchisees and ensuring your brand standards are maintained.
Venture Capital
We support venture capitalists with specialized services, including background investigations that encompass character, reputation, and creditworthiness. This type of investigation enables you to evaluate potential investments and manage risks effectively.
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.
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Find Out More About Financial Services
Contact us today to learn how our financial due diligence services can support your operation.
