Are you planning an acquisition or business merger? Are you in entertaining discussions with an individual or an entity that could involve a substantial financial risk on your part? Are these prospective business partners facing or have a history of bankruptcy? Are these individuals or entities facing liens or civil judgments? All these questions need to be answered with accurate and critical information before a prudent decision can be made.
Silva Investigations Inc Business Background Checks can provide answers to these important questions so that you can make better business decisions that are necessary to protect yourself, your assets and your business.
The following are example of what can be uncovered during the course of our Businesses Background Checks:
• Name and official address of the business
• Names of all the owners and officers
• Employer Identification Number, when available
• Lawsuits, liens, judgments and corporate records
• Products sold by the business
• Credit report of the business
• Information on licenses and permits, corporation filing, business registrations
• Federal Bankruptcy Filings
• Business Civil Filings
• UCC Filings
• Identification of other associated businesses and related individuals
• Internet domain names registered
• Current and previous property assets