INVESTIGATIVE DUE DILIGENCE

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Why Conduct Investigative Due Diligence?

Tune in to any media channel and you'll find the answer in story after story about fallen financiers like Bernie Madoff, Allen Stanford, Sam Israel, Paul Greenwood, Tom Petters, William Del Biaggio and Raj Rajaratnam.

The lesson in all these high profile blowups is clear and simple: No matter what you're doing with your money, it's essential to know the background and character of individuals and entities you're doing business with or thinking of doing business with.

Conducting proper investigative due diligence can help you steer clear of potentially bad investments and save yourself the time, expense and headache of recovering your assets - if they still exist.

Work With an Industry Leader

Since 1993, First Advantage's BackTrack Report has been an industry leader in the field of investigative due diligence. We've helped hundreds of institutional investors around the world conduct thorough background investigations on high-level executives and their companies.

Our premier team of specialists engages a signature investigation process that includes:

  • Credentials verification
  • Litigation searches and retrievals
  • News searches
  • Corporate and regulatory record reviews
  • Interviews
  • Written reports

This process culminates in our uniquely BackTrack Report that presents our detailed findings in an easy-to-read format.

Our Clientele

With our investigative expertise and attention to detail, we've earned the trust of a discerning clientele comprised of:

  • Investment banks
  • Funds of hedge funds
  • Wealth managers
  • Endowments
  • Foundations
  • Consultants
  • Private equity firms
  • Law firms
  • Venture Capital Firms

All rely on The BackTrack Report to help them evaluate their risks before entering into any key financial transaction, lending relationship or senior hiring.

Contact Us

We invite you to contact us to learn how your company can benefit from our investigative due diligence services. You can request a sample BackTrack Report for your review. You can also request a copy of the actual BackTrack Report we completed on Bernie Madoff, Allen Stanford, Sam Israel, Paul Greenwood, Tom Petters or William Del Biaggio prior to their respective blowups.