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  • Writer's pictureJerry Ipsen, CFE, MBA

Proper Due Diligence

Conducting a thorough background check of potential partners for projects and business goes well beyond a simple credit check. Identifying a history of lawsuits, evictions, fraud, financial misconduct, impersonation, criminality, and deception can leave an investor or existing partner mired in preventable litigation, exposure to risk, and loss of substantial income.

A Due Diligence Report locates vital information that directly pertains to a potential business partner’s history, conduct, and past behavior. Failing to vet properly and fully is a liability to both you and your investors.

Have you done enough to protect yourself from would-be scammers?

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