A Direct Investigative Approach: aVeriFact ensures that your knowledge of the Subject is based upon confirmed facts because we start our investigation process where others end theirs!
We start with information you provide; couple that with information from applicable database sources, then actively pursue what typically isn't reported to database services. Our licensed P.I.s connect the dots between database and direct search results, evaluate and transform the data into insight you can use!
Our team is committed to providing a wide range of quality search products to meet your due diligence (KYC/BSA/AML) requirements and our team-oriented service is designed to protect your interests at reasonable rates.
If you want the FACTS, hire a licensed investigator. Big Data and database are only as good as the information loaded into the system. Data entry errors, limited update schedules, limited sources plus no verification equals incomplete, incorrect information.
What you need to know depends on what you are trying to do:
Evaluate a prospective borrower/customer?
Update an existing/acquired customer?
Identify assets & liabilities for recovery of debt or Execution on a Judgment?
What matters most?
Turnaround time
Costs
Convenience
Accuracy
Completeness
Think about this:
Consider the Source. (Self-reported, database or direct investigation)
How current and complete was the information provided?
Has the information been verified?
aVeriFact, LLC is a licensed/bonded, full service financial private investigation agency. We work with Commercial Finance, Asset Based Lending, Special Assets, SBA, FDIC-backed Commercial Loans involved in Bank failures and Commercial Credit underwriting companies; as well as, a number of CFA, IFA members and attorney firms.
Website: www.averifact.com
E-Mail: slovett@averifact.com
Phone: 800-468-5818, select option 3 to reach ext 102
E-Fax: 888-726-8458