Personal Due Diligence and Pre-Employment Screenings
Home / 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:
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.