Due Diligence

Often times you need to know key facts about an individual, company, or client that you are considering, or doing business with. Whether you require a quick basic report or an in-depth complex investigation, SunState provides the background checks and other facts you need to make well-informed decisions about investments, mergers, joint ventures, prospective employees and other matters.

Our quick preliminary investigative reports may uncover potentially serious problems in a company’s or individual’s past, such as:

*PROFESSIONAL LICENSING/DISCIPLINARY ACTIONS, *STORIES IN HOME TOWN, NATIONAL, OR INTERNATIONAL MEDIA *OLD BANKRUPTCIES *LAW SUITS *ASSOCIATED BUSINESS RELATIONSHIPS *LIENS/JUDGEMENTS/UCC’s *STATE CORPORATE FILINGS/ACTIONS

More extensive background investigations can include:

*DUN & BRADSTREET COMPREHENSIVE REPORTS *EXPERIAN BUSINESS CREDIT REPORTS *SEC FILINGS AND DISCIPLINARY ACTIONS *SPECIFIC INDUSTRY RELATED INFORMATION (SEE COMPETITIVE INTELLIGENCE) *CRIMINAL CONVICTIONS AND PENDING PROSECUTIONS *POLITICALLY EXPOSED PERSONS (PEP’S)

We will work to assist you with your PATRIOT ACT, SARBANES OXLEY, FCPA and other Compliance Issues.

SunState is the choice for those who need to know, yet we recommend that a professional accountant be retained by clients seeking “due diligence” of a financial nature, and an attorney be consulted on all legal matters.