County Wide Due Diligence

Due Diligence Investigations

The goal of our Due Diligence Department is to offer clients an alternative to the costly and time consuming investigations offered in our industry. While these products may suit some client’s criteria, often times an investigation of a different scope is necessary. When a situation does not warrant the need for as intensive an investigation and/or results are needed in a short timeframe, most firms in the industry are not able to meet these requirements. County Wide is able to provide a suitable alternative.

We offer an “ala carte” investigative scope that is unique in the industry. We allow our clients the ability to select the investigative searches that suit their needs for the situation at hand. This allows for an investigation to be completed in a timely manner and within specific budget guidelines if necessary.

Our services include but are not limited to:

Social Security # Verification
Criminal History (State/Federal)
Civil Litigation (State/Federal)
Regulatory Searches
Government Watch Lists
Corporate Records
Liens & Judgments
UCC Filings

Media/Internet Domain Searches
Department of Motor Vehicle Records
Professional License Verification
Property Ownership
Employment Verification
Education Verification
Personal Reference Checks
Credit Profile