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The
Flagstaff Group performs very thorough due diligence background
checks on behalf of investment bankers, private equity firms,
venture capital firms, private investors and business brokers.
We
have experience in conducting detailed searches of court
records, public records, and other available information
sources. Searches go back years and include looking for
past business discrepancies such as bankruptcies, liens,
judgments, failed businesses, and may other indicators.
Our
clients are free to focus on other aspects of the deal,
confidently knowing that we are helping answer the unanswered
questions about possible character flaws and business experience
deficiencies.
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Our
experience includes working with our clients in helping them
make sound lending decisions.
Our
findings are carefully analyzed and presented in a detailed,
organized report.
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From
Wall Street to Main Street, we have performed research on
persons and companies throughout the country.
Our
public records specialists know where to look, what to look for,
and they know how to sift out the "false hits" and
analyze the relevant data.
We
have experience in working with investigative and consulting
firms across the country, as well as in Europe. We have
created proprietary search mechanisms and algorithms for the
nation's largest public records search firm, successfully
performing hundreds of searches per day.
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We
carefully search for and scrutinize law suits at the county,
state and federal levels, searching for suits involving subject
parties as both plaintiff and defendant.
Criminal
cases are also searched at the local, county, state and federal
levels.
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Our
team members have years of experience in searching bankruptcy
court records and in working with trustees in the resolution of
complex bankruptcy cases.
We
have the capability of finding bankruptcy filings from over 20
years ago, reviewing the actual files at the National Archives and
Records Administration (NARA) archives, and obtaining copies of
case filings.
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We
are experts at finding the missing due diligence pieces and
helping our clients fit them into the puzzle.
Our
efforts compliment the due diligence and pre-deal efforts of our
clients, allowing them to focus of the validity and soundness of
the deal, rather than on possible flawed past business dealings
of the principals.
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