Executive & Business Due Diligence and Risk Intelligence Services
True Hire provides Executive & Business Due Diligence services designed to help organizations identify risk, validate credibility, and gain deeper insight into the people and businesses behind important decisions.
Make More Confident Business Decisions
Mergers, acquisitions, partnerships, investments, and executive hires all come with risk. Financial reviews alone do not always uncover the full picture. Hidden legal issues, reputational concerns, misleading credentials, financial instability, or operational red flags can significantly impact a transaction after the deal closes.
True Hire provides Executive & Business Due Diligence services designed to help organizations identify risk, validate credibility, and gain deeper insight into the people and businesses behind important decisions.
Our Business Risk Intelligence solutions combine executive background investigations, business intelligence reporting, compliance-focused screening, and deep online research to help organizations reduce exposure and move forward with confidence.
What Is Executive & Business Due Diligence?
Executive and business due diligence is an investigative process used to evaluate shareholders, executives, board members, key personnel, and businesses involved in mergers, acquisitions, investments, partnerships, and leadership decisions.
True Hire helps organizations uncover potential concerns that traditional financial due diligence may overlook, including:
- Criminal or civil litigation history
- Misrepresented employment or education credentials
- Bankruptcy, liens, and financial instability
- Reputation and social media concerns
- Regulatory and compliance issues
- Business operational and workforce concerns
- Online sentiment and public perception
- Undisclosed business activity or affiliations
Who We Evaluate
True Hire conducts executive and business due diligence investigations on:
- Shareholders
- Board members
- C-suite executives
- Key operational personnel
- Business entities
- Ownership groups
- Investment partners
Executive Due Diligence Packages.
Basic
✔ Social Security Trace & Address History
✔ County Criminal Record Search
✔ Civil Record Search
✔ Employment Verification
✔ Education Verification (all diplomas, degrees, certificates and credentials)
✔ Professional License Verification (all active professional licenses)
✔ Membership Affiliation Verification (all active membership affiliations)
✔ Bankruptcy Search
✔ TrueCrim (National Criminal)
✔ Sex Offender Registry
✔ Terrorist Watch List
✔ Confirm Prior Business Sales (successes/failures)
✔ UCC Search State Level Search
✔ Liens & Judgements Search
Standard
Everything in Basic, plus:
✔ Credit Report
✔ Social Media Background Check
✔ Internet Background Check
Expanded
Everything in Basic & Standard, plus:
✔ Extensive Reference Interviews (in-depth, customized interviews)
✔ Federal Criminal Record Search
✔ Federal Civil Record Search
Business Due Diligence Packages.
Basic
✔ Former Business Sales & Purchases Report
✔ Reviews & Online Reputation Report
✔ Staff Retention Report (internet-based)
✔ Secretary of State Searches
✔ Civil Record Search
Standard
Everything in Basic, plus:
✔ Business Credit Report
✔ Glassdoor & Employee Sentiment Report
✔ Internet Searches and Deep Dive
✔ Web & Marketing Analysis
Expanded
Everything in Basic & Standard, plus:
✔ 3 Client Interviews & Summary
✔ Deeper Investigative Analysis & Risk Narrative
Professional Background Screening Association (PBSA) Accredited
True Hire is accredited by the Professional Background Screening Association (PBSA); Accreditation means that we go above and beyond to provide our clients with accurate background checks and excellent customer service while following strict compliance and data security protocols.