Your Corporate Due Diligence team

The aVeriFact staff conducts financial and background investigations for Asset Based Lending,  Factoring,  Special Assets, Workouts, Recovery and Litigation scenarios.   We pride ourselves in maintaining a small-firm feel by treating each client with care and consideration. We’ve hand-picked a high-quality team of licensed investigators with the diverse skills necessary to identify, verify and provide you with the current facts on your Subject, (individual or company). No situation is too big or too small. 

Providing Corporate Due Diligence, Supplier/Vendor Pre-Qualifications,  Asset Searches, Pre-Lending, Recovery/Workout/Litigation searches, Employment Screening and Background Checks, aVeriFact's financial and background investigations helps to fulfill BSA/AML/KYC/CIP search requirements!   Our services are available for domestic and international searches alike.  

Don't rely on database alone!  Our investigators work to ensure that you have verified, current facts with which to base your decision and determine the best course of action to reduce risk or increase recovery.


Contact us today for a free phone consultation!