Sorry, you need to enable JavaScript to visit this website.

Due Diligence Research

This involves investigating the economic, legal, fiscal and financial circumstances of a business or individual. Our searches cover:

  • Identity and biographical information
  • Company information
  • Convictions and litigation, including Canadian and U.S. case law and dockets
  • Regulatory fines and penalties
  • Financial and insolvency information
  • News and media
  • Verification of credentials

We synthesize findings into a summary letter containing an overview of results, highlighting negative findings and areas for review, as well as detailing the full search results.

Cost

  • $225/name (individual or company) + database charges + applicable taxes
  • Education and professional designation verifications extra

Resource Used

A stylized image of two pieces of paper, with the top piece of paper showing a pie chart.

BC Corporate Registry

A stylized image of two pieces of paper, with the top piece of paper showing a pie chart.

BC Personal Property Registry

A stylized image of a white newspaper in front of a solid dark green background.

Canadian Business and Current Affairs

A stylized image of two pieces of paper, with the top paper showing a pie chart, in white and in front of a solid green background.

Canadian Newsstream

A sytlized image of a scale in dark green in front of a light green background.

Court Services Online BC

A stylized image of a dark green newspaper folded in half in front of a light green background.

Dow Jones - Factiva

A stylized image of two pieces of paper, with the top piece of paper showing a pie chart.

Dow Jones - RiskCentre

A stylized image of a set of scales.

Federal Court (of Appeal) Decisions

A stylized image of two pieces of paper, with the top paper showing a pie chart, in white and in front of a solid green background.

FP Advisor

A stylized image of two pieces of paper, with one of them containing a large pie chart.

Canadian Investment Regulatory Organization (CIRO)

A sytlized image of a scale in dark green in front of a light green background.

Lexis Advance Quicklaw

A sytlized image of a scale in dark green in front of a light green background.

Nexis Diligence

A stylized image of two pieces of paper, with the top piece of paper showing a pie chart.

Bankruptcy and Insolvency Records

A stylized image of a dark green newspaper folded in half in front of a light green background.

Stockwatch

Note: Clicking the highlighted resources above will take you to the resource in question or to the VPL Digital Library for more information. These resources are either free for everyone or free for VPL cardholders.