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What is Vendor Risk Management & Why is VRM Important?

Learn the essentials of Vendor Risk Management and why it's crucial for business security. Discover strategies for effective VRM with our full guide now!

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What is Customer Due Diligence (CDD) & Why Does It Matter?

What is Customer Due Diligence (CDD) and why does it matter for your business? Learn how CDD ensures compliance while protecting your business from fraud.

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Commercial Real Estate Due Diligence Guide & Checklist

Protect your investments with our commercial real estate due diligence guide. Learn how to make informed decisions and avoid costly mistakes.

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A Complete Guide to Corporate Investigations

Most organizations interact with third parties in order to conduct business. Corporate investigations identify potential red flags right from the start.

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Customer Risk Management Benefits, Evaluation, and Mitigation

Customer risk management lets businesses evaluate which customers pose the highest risk to future growth. Learn how to identify, evaluate and mitigate risk.

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What is a Lien, and How Do You Search for Lien Records?

What is a lien, how do you remove a lien, and how do you search for liens? These are just 3 of the questions we answer in this article.

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Understanding UCC Filings and How to Find Them

Get the low-down on UCC filings. Find out what they are, when you need to access them, and why they matter to businesses.

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Customer Due Diligence in Financial Services

When it comes to customer due diligence (CDD) in financial services, the stakes are particularly high. Here's what you need to know.

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Critical Investment Due Diligence: Private Equity & Venture Capital

Investment due diligence, whether for private equity or venture capital, cannot be overlooked. Here, we explain what it entails.

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Commercial Real Estate Due Diligence: Avoid Costly Surprises

Don't risk the costly surprises that can come with overlooking due diligence in commercial real estate. Find out why it matters here.

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7 Due Diligence Red Flags & Why They’re Alarming

You can't afford to overlook these seven due diligence red flags a background check from Business Screen can uncover.

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How to Choose Among Due Diligence Companies

Knowing what to look for when you're choosing among due diligence companies can make or break the success of your business.

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Are You Getting an Accurate Background Check?

If you want an accurate background check, you need to turn to a reliable provider—there's no way around this. Read on to discover why.

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Corporate Transparency Act: What You Need to Know

Explore the Corporate Transparency Act regulations and find out what it means for businesses and your due diligence efforts.

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A Can't-Miss Due Diligence Checklist for Buying a Business

Don't miss this! Here's the comprehensive due diligence checklist for buying a business you can't afford to overlook.

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10 Types of Business Reputation Issues to Uncover

Uncover these 10 types of business reputation issues before doing business with another company to avoid costly mistakes.

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The Essential Guide to Third-Party Risk Management (TPRM) & Why It Matters

This essential guide covers the building blocks of third-party risk management and who to turn to for due diligence background checks.

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How to Check Out a Company Reputation: Top 11 Sites & Resources

Wondering how to check out a company's reputation effectively? Check these insights, red flags, and due diligence steps needed to make informed decisions.

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The Importance of Background Checks: How Well Do You Know Who You’re Doing Business With?

Running business background checks against potential investors or partners is a step you can't afford to skip. Read on to learn more.

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How to Find Civil Case Records: Step-by-Step Guide

This step-by-step guide for how to find civil case records will help you uncover the information you need before making important decisions.

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A $63M Loss: The Critical Role of Due Diligence & Background Checks in Business Partnerships

Learn how due diligence and background checks could have prevented a $63M loss. This case study underscores the importance of thorough vetting in business partnerships.

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How to Get a Business Credit Report

Discover how to request a business credit report for your business or another.

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5 Critical Reasons to Run Vendor Background Checks

Vendor background checks are non-negotiable in today's world. This article outlines why they're an indispensable tool in vendor selection.

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How to Check if a Business is Legit

Discover how to check if a business is legit with our comprehensive 5-step guide, protecting yourself from scams and fraud while confidently engaging with new companies. Learn the crucial steps for safe business dealings today!

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Dun & Bradstreet Report vs Business Background Check

Compare Dun & Bradstreet reports with business background checks to see which offers more reliable and detailed information. Learn how investigator-verified data can protect your business from potential risks and inaccuracies. Find out which service best meets your needs.

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How to use ChatGPT to Conduct a Background Check on a Company

AI chatbots like ChatGPT can be a valuable asset in conducting a simple background check on a company.

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Learnings from JP Morgan Chase's $175MM Business Due Diligence Mistake

JP Morgan Chase's recent lawsuit against Charlie Javice, the founder and former CEO of Frank, a fintech startup that was sold to JP Morgan for $175 million in 2021, is an excellent example of the importance of proper due diligence.

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Customer Background Checks: How to Setup a Customer Due Diligence Program and Avoid Failure

By not conducting Customer Due Diligence (CDD) and background checks on customers, businesses may inadvertently become involved in criminal activities, such as money laundering or terrorist financing. Read on how can you protect your business and ensure that you are conducting customer due diligence effectively.

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Consequences of Not Screening Companies In Your Business Network

If you own a preferred business network, association, or group, you know that building and maintaining strong connections is crucial to your success. But have you ever stopped to consider the risks of not conducting background checks on the companies you allow into your network?

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How to Run a Business Background Check | Business Screen Blog

If you are a business owner or executive tasked with performing a background check on a business, you may be wondering what information is typically included in a due diligence report on a business and how to get started. Today there is more data available on businesses and individuals than most people know what to do with.

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Sanction Screening for Businesses: What You Need to Know

Doing business in today's global economy comes with a lot of risks. One of the best ways to help mitigate those risks is to screen your potential business partners and customers.

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Why You Should Conduct Sell-Side Due Diligence Background Checks

A sell-side due diligence background check encourages business owners to look at their company and its operations through a more critical lens. Background checks on the management team are also key in understanding more about their past.

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How Do I Conduct a Due Diligence Background Check?

If you have never ordered a background check for a business transaction, keep calm and do not panic. When your organization tells you that they need a due diligence background check, you may feel lost, especially if you have never done one before. Where do you start?

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How to Search Criminal Records: A Guide for Due Diligence

Ensure you conduct a comprehensive criminal record search when conducting due diligence. Learn the various types of court searches and why a national criminal record search may not be enough.

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The Better Way to Conduct a Due Diligence Background Check on a New Business Partner

Our program includes digging through the data, validating our findings, and then providing a simple, actionable report. Our time and effort help you obtain meaningful information that will impact your business decisions. So you can pursue new deals and partnerships with confidence.

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A Business Referral Does Not Mean You Should Forego a Due Diligence Background Check

Before you make a significant business decision, make sure you have all the relevant information by conducting a due diligence background check.

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International Due Diligence Background Checks: Everything You Need to Know

Conducting due diligence on domestic companies is a normal procedure for many businesses. However, if your company is doing business or establishing partnership overseas, it’s just as important to conduct international due diligence.

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There is No "Off the Grid" (and Why That’s Good For Business)

Functioning in the daily world requires everyone to hand over at least some personal data. There are public records that you cannot avoid.

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Monitoring Your Alternative Investment Portfolio During COVID-19

‍Our non-subscription-based technology, BusinessScreen.com, allows you to order and manage background checks. As you navigate through the COVID-19 crisis, consider using a reliable third-party due diligence background check service like Business Screen to not only protect your business, but enhance your due diligence process.

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Be Diligent and Stay the Course During COVID-19

We make ordering due diligence background checks simple and easy. Our non-subscription-based technology, BusinessScreen.com, allows you to order and manage background checks.

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Is Your Business Suffering From Data Fatigue?

The world accumulates an estimated 40 trillion gigabytes of data each year. In theory, businesses should be using this wealth of data to make smarter decisions, but instead, companies are finding themselves suffering from data fatigue. One report found that up to 73% of business data collected goes unused while another poll found 55% of employees analyzing this data experience information overload.

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Synthetic Identity Theft - According to the FBI and the Federal Reserve, it is the fastest growing crime in the United States.

According to the FBI, synthetic identity theft is very different from traditional ID theft because criminals do not steal your identity, they create one using a combination of real and fake information. When this happens, a new credit file may be generated in the victim’s name that often is undetected for months.

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Featured Article In ValueWalk: The Importance of Social Media Background Checks in Due Diligence

Social media leaves a digital footprint that is an important tool when tracking the history and behaviors of companies and individuals. Social media due diligence often adds color and depth to companies that you otherwise would not be able to discern from a traditional background check.

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What Can A Due Diligence Background Check Reveal?

It’s easy to understand the motivation behind a due diligence background check. Any company and any business owner would want to know as much as possible about individuals and entities that will be important to operations moving forward. But what does a due diligence background check reveal?

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Are All Due Diligence Background Checks Reliable? The Problems With Database Services

Businesses conduct background checks for various reasons, including making decisions around potential partners, new vendors, possible investments, or corporate transactions. It is tempting to limit these background checks to simple searches through national databases. But are these databases reliable sources of comprehensive information?

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Pre-Investment Due Diligence: When Should You Begin Due Diligence Background Checks?

Any company making a significant investment is going to spend time on the due diligence phase. It’s important to look into the background of both companies and their officers before closing on a deal. In most cases, due diligence is seen as a final check mark, an opportunity to look for red flags before finalizing a transaction.

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Due Diligence Background Checks: The Off-Camera Task That Drives Reality TV Deals

How exactly does due diligence work after television shows? The handshake the audience sees is not contractually binding, but it does launch a lengthy process that doesn’t always end in a deal. Post-show due diligence starts with confirmation that the entrepreneurs’ claims are accurate.

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Who Should You Screen: Company, Officer or Both?

A due diligence background check helps a company gather valuable information before establishing a new partnership, before acquiring another company, before making a key transaction, and before making a business decision.But who and what should a company screen leading up to one of those events?

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What is a Due Diligence Background Check? And Why Do One?

Partnerships, deals and investments can represent huge opportunities for your business. But, the bigger the opportunity, the bigger the risk and ramifications (both legal and ethical) for your company.

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Due Diligence Background Investigations: Quick Search or Deep Dive

Limiting the scope of your due diligence background check on your acquisition target, vendor, supplier, or even for your customer identification program (CIP) can save you time, money, and the headache of researching and analyzing documents that have no bearing on your business decision.

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Vendor Background Checks: Get the Info You Need Before a Relationship Starts

Relationships are essential to your organization’s operations. That holds true whether you’re a business, a non-profit or a government agency. But these relationships can’t be entered into lightly. Whether you’re making a key acquisition or engaging a new supplier, it’s important that you learn as much as you can about the new relationship.

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Do You Know Your Customers? The Brand-Damaging Impact of Compliance Failure

Doing business in the 21st century means plentiful opportunity — as well as heavy costs and complexities related to due diligence and compliance. Is your business positioned to overcome these costs and complexities to seize new opportunities? Do you know your customers?

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Not All Due Diligence Background Checks Are the Same

Many people believe that conducting an accurate due diligence background check is simple as typing a subject’s name into a search engine or into one of the numerous and inexpensive business databases that instantly printout a results. Nevertheless, this approach can sometimes deliver results that are useless to anyone looking to make a sound business decision.

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How Accurate Are Your Customer Identification (CIP) and Know Your Client (KYC) Background Check Programs?

‍With increased access to some of the essential public and private data sources needed to conduct a compliant background check, many companies are tempted to implement a do-it-yourself program or select the cheapest option available to conduct these checks.

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