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Corporate Due Diligence

Safeguarding your company’s future

Deciding whether or not to acquire or invest in a company is a big decision. One of the most important things you can do to protect your investment is to make sure that you understand who you’ll be working with, especially on the leadership team.

After all, top-level executives are the people who represent a company to the public, to shareholders, and to the media. They’ll have access to sensitive financial data, employee records, and plans for the future. And they’ll be making far-reaching decisions that could affect your company for years to come.

Executive teams are responsible for the future of a company. Make sure you have leadership you can trust.

Before you hire a new CEO, appoint a new board member, or purchase or invest in a company, check for red flags with our intensive executive background check.

Call us today and ask for a free demo of our services.

Why EagleScreen?

You owe it to your employees and shareholders to do your due diligence before making an investment, acquisition, or consequential hire.

At EagleScreen, we pride ourselves on combining advanced technology with industry expertise to provide thorough and extensive background screenings. You can rest easy knowing that your executive team has been thoroughly vetted.

Of course, you need to be in compliance with all state and federal regulations around hiring. Depending on your industry, you may also be required to conduct background checks in compliance with the Securities and Exchange Commission and the Financial Industry Regulatory Authority (FINRA).

Our staff is here to guide you through the regulatory jungle and provide personalized service tailored to the specific needs of your company, industry, and situation.

Our comprehensive Executive Screening services include:
Local and national criminal background checks
Bankruptcy screening
Civil disputes, liens, and judgments searches
Education, employment, and licensing verification

The more important the position, the more important it is to know who’s filling it.

We’ll work with you to make sure you have all the information you need to make the best choice. Call us today to talk about how.

Our Process

Tell us your candidate’s email

We’ll take it from here by contacting your candidate directly to begin the process.
Candidate submits information online

Our secure platform keeps private information safe and confidential. A paperless workflow saves time, reduces confusion, and cuts down on waste.
Let us do the work

Our comprehensive executive screening checks your candidate’s background for resume discrepancies, civil disputes, bankruptcies, and criminal records. We combine the speed and accuracy of database searches with the experience and expertise of our staff to find any areas of potential interest, then dig deep.
Make the best choice

We deliver a comprehensive report with all the information you need to make your decision.

Call us today for a free demo.

Corporate Due Diligence Screening Packages

We offer multiple screening packages so that you can get exactly what you need. Don’t see the right options here? Just give us a call!

Basic Package

County Civil Court Record Search

A search of civil records at the county level will tell you if your candidate has been involved in any disputes involving money, property, or contracts. Civil records may also disclose liens and foreclosures, restraining orders, breaches of contract, and product liability suits.
Nationwide Bankruptcy Search

Every day, C-Suite-level executives will be making decisions about your company’s money. This search returns all bankruptcy information in your candidate’s background, giving you insight into their financial accountability.
County Criminal Court Record Search

County criminal records provide the most complete and up-to-date information about an applicant’s criminal history. We’ll search the criminal records in all the counties in which the job applicant has lived for the past seven years. This search provides detailed information about felony or misdemeanor convictions, pending cases, and active warrants.
UCC/Lien/Judgments—State

If your candidate has had any Uniform Commercial Code (UCC) judgments or liens filed against them in the state in which they reside, we’ll be able to let you know the dates and amounts, giving you potentially valuable insight into their track record with business finances.
Federal District Criminal Search

We’ll search your applicant’s name across the 94 federal US district and appellate court databases. If they have convictions or pending cases of federal crimes, including fraud, embezzlement, or tax evasion, we’ll be able to let you know.
Nationwide Criminal Record Locators

This multi-jurisdictional search provides the most complete check of an applicant’s criminal history. Our proprietary database is compiled from US court records and routinely updated. The data is sourced from county courts, statewide criminal databases, and national sex offender and correctional databases.

Standard Package

Everything included in the Basic Package, plus:

Social Security Trace

Know who you’re hiring. This powerful background screening tool provides a comprehensive record of the job applicant’s name variations and previous addresses. By revealing previously used names and generating a more complete address history, it allows us to broaden our criminal and civil searches.
SEC/FINRA

Avoid fines and lawsuits by making sure you’re in compliance with Security and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) regulations. This search looks for a history of complaints, lawsuits, or arbitration filed by customers, disciplinary actions by the SEC or FINRA, or past employment with firms that have been expelled from the securities industry.

Premium Package

Everything included in the Basic & Standard Packages, plus:

Education Verification

Not all education claims are equal. “Attended” isn’t the same as “graduated,” and a certificate isn’t the same as a diploma.

Education verification can be one of the most difficult and time-consuming aspects of an executive background check, so let us do the work. We’ll verify that your applicant has the education and skills needed for the position by making sure their degree is from a legitimate, accredited institution and confirming their dates of attendance, degree, area of study, and graduation date.
Employment Verification

Even at the highest levels, resume fraud can be a problem. Let us do the legwork of contacting previous and current employers. We’ll confirm that your applicant’s resume matches their actual job history by verifying employment, employment dates, and positions held. You can rest easy knowing their experience is appropriate for the duties, title, and salary of the position they’re being considered for.
Professional License Verification

Protect yourself from liability issues by ensuring your job applicant has the licenses they claim to have. We’ll contact the license issuing authority on your behalf to verify the license, the date it was issued, and the expiration date.

Don’t see exactly what you need? Don’t worry. We can customize a package for your specific needs.

Contact us to schedule a free demo.

What You Can Expect from Our Corporate Due Diligence Checks

Compliance

Ensure compliance with SEC and FINRA regulations as well as with all state and federal guidelines, lowering your risk of lawsuits and civil and criminal penalties.
Convenience

We combine electronic, paperless workflows and a single, integrated platform with a flexible and friendly support team. That means less work and fewer headaches for you and a white-glove experience for your candidate.
Reliability

We access the most comprehensive databases available to make sure we can give you the most reliable information. Results are reviewed by our trained, experienced staff to ensure accurate and timely reporting.
Security

From social security numbers to comprehensive contact information, screening involves potentially sensitive data. Our secure platform lets your candidate share personal information with confidence.
Expertise

We believe technology works best when it’s backed by real people with real experience. Our security and compliance experts are on hand to answer your questions and analyze your results.

Knowing who you’re working with can help you manage risk and protect your future.

Let us do the legwork so that you can make informed decisions.