Due Diligence

The components of such a program:

•        Determination of the legality of the company

•        Determination of ownership of the company

•        Source of capitalization

•        Contents of business charter

•        Examination of criminal/civil records (if any) of owner(s)/ company

•        Credit checks on owners and company’s.

•        Site visit and description of work environment

•       Interviews with colleagues, competitors regarding owners company.

•       Thoroughly check backgrounds with the use of internet, news media, etc.