Frequently Asked Questions for aVeriFact!

Frequently Asked Questions for aVeriFact!

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What makes aVeriFact's Services different? As a licensed private investigation agency, we offer you a wide range of common sense options to obtain information through database and/or direct public record search. We offer free consulting to ensure that you understand the trade offs between risk, costs and timeframes. And we welcome your questions as it offers an opportunity for us to both learn and understand more in an evolving business environment. This gives you the information to choose what makes sense and enables you to effectively manage your risk... Before, During or After and business engagement. Contact us for a free consult or to request information on the search package prices to address information requirements throughout the life cycle of any business relationship. Orders can be placed via e-mail, FTP, your secure e-mail or via fax. Payment options include: invoice due upon receipt, bank wire or major credit card.
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https://averifact.com/faqs
aVeriFact, LLCBefore, During and After engaging in any business relationship, get the facts to make informed decisions and identify potential risks!  aVeriFact, LLC is a licensed private investigation agency with 50+ years of experience providing high quality search products for Financial & Background due diligence:  Pre-Lending/Vendor-Supplier-Subcontractor Prequalification, BSA/AML/KYC and Professional Sanctions Risk Investigations, Recovery/Workout/Pre- & Post-Litigation, Asset & Liability, Employee and Criminal Background Checks. Key personnel have FDIC government security clearance; and are licensed private investigators.  A certified Women’s Business Enterprise (WBE)/Woman Owned Small Business (WOSB) that starts our search where standard database services end their search!  Using applicable databases to target our investigation to determine the scope of the investigation, we then expand the search to alternative databases, internet, media, Federal/State/County and physical public records to  ensure accuracy.  Easy to navigate reports and associated exhibits make your team more efficient, effective and lower costs while mitigating risk throughout the entire lifecycle of any relationship!  Call today for more info!

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