7/2/18
INVESTIGATING VENDORS
Important information regarding vendors.
Entity Investigations
§ A rticles o f Incorporation. § Verification o f Business Licenses and Pro fessional Licenses, if applicable. § Liability Insurance for the services provided, if applicable. § Tax filings, credit checks, to review financial stability. § Commercial reports, such as, Dun & B radstreet. § Public Records, such as, bankruptcy pro tection, foreclosures, civil judgments, tax liens. § Verification o f business address and services provided. § News media, blogs, and reviews about the company, are they,o r affiliated entities, the subject o f controversy, litigation, o r sanctions. § Invo lved in any regulatory issues or disciplinary actions by any state or federal agency.
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