The typical due diligence investigation of a manufacturer or private ownership stock of supplies includes:

• Confirmation of Business Registration Details

• Verification of Personal Identifiers of Principal Corporate Officers

• Federal Criminal Records and Civil Litigation Searches

• Bankruptcy Filings and Active Tax Liens

• Regulatory Bodies and Watch Lists

• Potentially Negative or Concerning Press Coverage

• Social Media and Other Internet Research

• Dark Web Searches

• Verifying products are FDA cleared and meet FDA approval

 For additional questions please click the button below or email us at [email protected]