HOW IT WORKS

Business Due Diligence and Executive Background Checks

Investigative due diligence on companies, executives, vendors, and key business relationships—turning complex public-record information into clear, decision-ready reporting.

Built for Organizations Managing Business Risk

Reduce Risk

Identify legal, ownership, operational, and reputational concerns.

Make Informed Decisions

Actionable intelligence for investments, partnerships, and acquisitions.

Comprehensive Research

Multi-source research across public records, litigation, sanctions, and more.

Save Time

Experienced researchers handle complex due diligence for your team.

Move Forward With Confidence

Clear, well-supported findings for important business decisions.

Tailored to Your Needs

Services are customized around your objectives, risk level, and business priorities.

HOW IT WORKS

A Business Due Diligence Process Built Around Your Organization

From initial scoping and client credentialing through investigation, quality review, and secure report delivery, each engagement follows a structured process designed for consistency, confidentiality, responsive communication, and reliable results.

01

Reduce Risk

Identify legal, ownership, operational, and reputational concerns.

02

Agreement & Credentialing

Terms are finalized and the client is verified before access is granted.

03

Onboarding & Training

We review services, ordering procedures, platform use, and expectations.

04

Platform Setup

Approved services and user access are configured in the secure client portal.

05

Secure Order Submission

Clients securely submit the information needed to begin the investigation.

06

Analyst Assignment

A dedicated analyst reviews the order and manages the engagement from start to finish.

07

Investigation & QA Review

Research is completed and every finished report receives a second-level quality review.

08

Secure Report Delivery

The report is published securely to the client portal and the client is notified.

OUR SERVICES

Due Diligence Services

Deep investigations. Clear Insights. Better Decisions

Company Due DiligenceOffice building with magnifying glass

Company Due Diligence

Examine business ownership, corporate records, litigation, regulatory history, sanctions, and other potential risk indicators.

Executive Due DiligenceExecutive profile with magnifying glass

Executive Due Diligence

Uncover executive affiliations, litigation, regulatory history, sanctions, and other relevant background information.

Third-Party / Vendor Due DiligenceNavy handshake with green shield and checkmark above it

Vendor Due Diligence

Assess vendors, suppliers, and business partners for ownership, legal, regulatory, sanctions, and reputational concerns.

Litigation & Regulatory ResearchNavy courthouse with green scales of justice

Litigation & Regulatory

Identify civil litigation, regulatory actions, enforcement matters, and other legal or compliance concerns.

Sanctions & Adverse MediaNavy document with green warning symbol

Global Sanctions & Watchlist

Screen for sanctions, watchlist matches, and relevant adverse media that may reveal potential reputational or business risk.

Financial & Reputational InvestigationsNavy bar chart with green upward trend arrow

Financial & Reputational

Research business ownership, corporate records, litigation, regulatory history, sanctions, and other potential risk indicators.

Background Screening Firms IconNavy rounded square with white document and magnifying glass, plus green shield and people icons.

SPECIALIZED SOLUTIONS

Servicing Background Screening Companies

Fast, accurate, and cost-effecitve court record retrieval you can rely on. Build for CRAs. Backed by experience.

Who We Serve

Due diligence built around the decisions your organization has to make.

From complex business transactions to everyday decisions, True Court Screening delivers accurate, independent research you can rely on.

ChatGPT Image Aug 7, 2026, 04 31 24 AM

Modern Technology. Experienced Investigators. Better Intelligence.

True Court Screening combines a secure, modern research platform with experienced investigative professionals to manage complex due diligence from intake through final report delivery.

Technology helps us organize research, track progress, maintain consistency, and keep clients informed. Experienced researchers provide the judgment, context, and quality control necessary to turn raw public-record information into clear, decision-ready intelligence.

 

100 percent QA review icon

Beter information. Smarter decisions. Greater confidence

Get the clarity you need to move forward with confidence