Background Check Question

searcher profile

January 12, 2026

by a searcher from Northwestern University in Charlotte, NC, USA

Can someone share the details on what is checked in a background check on a seller? I know there are a few posts on providers but not necessarily on what we should be looking for
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commentor profile
Reply by a professional
from University of Florida in Tampa, FL, USA
There are those obvious things above, of course, but it also depends on what comes up during your conversations and what you really want to verify. You also want to look at any other entities they own, beneficial ownership etc. A good investigator understands what a red flag is and what requires further investigation, rather than simply giving you a report of the basics.
commentor profile
Reply by a professional
in Windermere, FL 34786, USA
For background check specific, you'd want to look for criminal history, litigation and any bankruptcies. Of course, in the M&A process, your lawyer and/or your lender will do full lien and litigation searches on the seller and the company.
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