Archive for the tag 'due diligence'

Background Checks on Future Business Partners

If you are planning on a joint venture or any type of engagement where you have to take on a strategic partner, it behooves you to run background checks on both the corporate entity and the principles of the company.   Conducting background screenings like bankruptcies, liens, and judgments, business credit reports, and criminal and civil [...]

Conducting a Background Check for Pre-Employment

Doing Your Due Diligence Checking on potential hires is fraught with hazards, legal and otherwise. Get written consent, and make sure policies are consistently applied. A signed and dated application is a must; be clear that lying on the form is grounds for dismissal. From:| By: Inc. staff Background Checks Most employers hire outside vendors [...]