1. OUR VETTING REPORTS MAY
CONTAIN THE FOLLOWING:
• Verification of Principal’s
Self-Supplied Information
• Detailed Address History
• Criminal History Search (municipal,
county, state and federal levels)
• Civil Litigation History Search
(county and federal levels)
• Judgments, Tax Liens and
Bankruptcies Search
• UCC (Uniform Commercial Code)
Filings
• Government Databases and
Exclusions List Searches (including
OFAC, FINRA, SEC and more)
• Credit Report (only with
signed consent)
• Business Credit Report
• Media/Social Media Search
• Real Property Search
• Education and Professional
License Verifications
• Reference Verifications and
Validations
• Other Specialty Investigative
Services as Needed
333 W. Wacker Drive | Suite 1680 | Chicago, IL 60606
Phone: 877-695-1179 | Email: info@redridgevs.com | Website: redridgevs.com © Copyright 2015 RedRidge Verification Services
Are you thinking about acquiring a business or merging with
another company? Creating a partnership? Investing in a hedge
fund? Hiring a new CEO or other high-level executive?
When a lot is at stake, you need to be absolutely sure about the company and its
people — before you enter into a relationship with them. RedRidge Verification
Services conducts investigations to determine if the proposed principals or entities
have the experience, competence, integrity, character and financial ability to direct
and/or lead an entity’s affairs in a safe, sound and legally compliant manner.
Our clients include hedge funds, commercial and investment banking institutions,
private equity companies, and accounting, legal and other professional services
firms that seek confidential information in a quick, thorough and accurate manner.
Take the guesswork out of high-stakes business deals with an in-depth
background investigation.
Do Your Due Diligence Contact Us Today at 877-695-1179.
CUSTOMER-CENTRIC, KNOWLEDGE-BASED, ROCK-SOLID SOLUTIONS™
RedRidge Verification Services Leave No Stone Unturned™
VETTING SERVICES
CORPORATE DUE DILIGENCE
INVESTIGATIVE SERVICES