Best Practices in Due Diligence Background Checks
A Best Practices Playbook
Background checks are a crucial part of the due diligence process—as they identify potential risks posed by a company or its personnel, laying out all the information before investors so they can make more informed decisions.
This best practices playbook is a resource to properly navigate this essential step in the due diligence process. It should equip investors with sufficient knowledge about using background checks to make well-informed decisions as well as provide insight as to how to best implement these practices.
In this Playbook, you’ll find answers to things like:
Choosing the Right Type of Report
The Optimal Time to Run a Check
Determining the Subject of the Background Check
Implementing Flags into Final Decisions
Best Workflow and Collaboration Practices
Post-Investment Checks and Monitoring