Due Diligence & dbScan
The starting point for any project
eDiligence's most requested research report is the "dbSCAN" or "Database Scan." Experienced eDiligence researchers go out onto the Internet and query numerous commercial databases (supplemented with hard target searches in areas not covered electronically) to develop an electronic profile of the research subject. By initially focusing on what is immediately available, eDiligence can cover the maximum amount of territory at a minimal price and in a very short time frame.
At a minimum, a dbSCAN report can confirm personal identifiers, track corporate history and affiliations, look for sanctions and placement on various "black-lists," check for court activity at the local, state and federal level including criminal records, trace and confirm assets, search for Internet name and trademark use as well as collect, review and report on media articles from around the world.
When eDiligence has finished scouring the databases of the world for records relating to your subject, it then prepares a formal report on findings. The client can then review the report and determine what, if any, follow-up action should be taken. For example, the client may want copies of located litigation to be collected from the courts -eDiligence will handle it. The client may want a previously undisclosed LLC or a newly discovered business partner researched as well - eDiligence will handle it.
A typical dbSCAN report takes about 5-8 days to complete depending on where in the country the subjects are located. Should your deadline be tighter, let us know and we will do whatever is possible to accommodate your needs.
