Personal Due Diligence and Pre-Employment Screenings

Often, a transaction includes retaining legacy management, previous owners, or acquiring potential board members. We regularly perform comprehensive background investigations, personal due diligence, and pre-employment screenings on such individuals, including:

• Criminal record
• Bankruptcies
• Owned property
• Previous addresses
• Business associations

In the banking arena, we provide these services for banks looking to understand more about their borrowers, including those borrowers that have fallen into workout or special asset categories.

CCA also performs personal due diligence services for firms looking to perform background checks on potential target-company executives and employees.