FSI can provide National Due Diligence Research
in every state and county!

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National Due Diligence Research Services

FSI can perform nationwide or state and jurisdictional specific elements of due diligence. Before engaging persons in complex business deals or hiring someone as an employee, there may be a need to make certain that the individual in question does not have a criminal background or civil penalties assessed against them. When this need arises, FSI can be of assistance.
FSI, with the assistance of a nationwide network of agents, can research whether individuals are encumbered by any of the following:
  • arrests
  • criminal convictions
  • tax liens
  • civil judgements
  • pending suits
  • foreclosures
  • certain jurisdictional assessments against property
If our research returns positive results on any of these levels, we can retrieve copies of pertinent documents.
 
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