Accuracy of Initial Information Critical to Due Diligence Investigations
The first step takes in a due diligence investigation or background check is to verify the information we have received on the subject. The online searches or a Google search just take the information given and if that information is inaccurate or incomplete, so are the search results. That’s not how we work. For instance, let’s consider aliases. Aliases are not necessarily covert names used to hide identity in this regard. Aliases are names someone may have legally had at some point in their life: Maiden name Different names from prior marriages Names prior to adoption Names prior to legal name changes Incorrect reporting or typos from various reporting agencies Another important piece of information is a social security number. If a number is transposed [...]