Third Party Due Diligence Background Checks

Compliance Officers, Procurement Departments, Fraud Examiners and Corporate Financial Executives hire CS Business Screen to conduct Due Diligence Background Checks on vendors, clients, suppliers and any potential business partners to reduce risk and prevent fraud.

“To discover facts and uncover truth, due diligence is necessary.”

CS Business Screen is a leading-edge provider of due diligence and business relationship background checks. We combine innovative technology and uncompromising human effort to provide an efficient background screening process you can depend on.

We can start working with you almost immediately.

Due Diligence Background Checks Help Your Organization:

– Identify High Risk Parties Before They Impact Your Business
– Protect Your Company from Financial Loss
– Identify Deal Killers
– Evaluate New Investments Opportunities and Business Partners
– Protect Your Brand and Reputation
– Reduce Business Risk and Liabilities
– Stay Compliant with Government Regulations, KYC /AML Rules
– Know Who You Are Doing Business With

Examples of What We Uncover For Clients:

– Criminal Convictions

– Civil Litigation
– Negative Media / Social Media
– Government Sanctions Enforcement Actions
– Class Action Settlements

– Fraud & Bankruptcy Cases
– Judgments & Liens
– Regulatory Violations
– Breach of Contract Cases, Collections of Debt, Civil Rights Act Violations, Trademark Violations, Class Action Settlements & More!

We highly recommend CS Business Screen!

“We’ve worked with CS Business Screen since 2012 for vendor on-boarding. They run an efficient and quick process yet seem to leave no stone unturned. Their on-line system is very easy to us and reports are easy to read. Their staff is professional, knowledgeable, and provide exceptional service to our company. We highly recommend CS Business Screen!”

Anonymous Client in Procurement