Has anyone ever done a seller background check outside of the US?

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June 27, 2022

by a searcher from The University of Chicago - Booth School of Business in Chicago, IL, USA

We;re looking to buy a US based company, but the seller is based in South America. We're struggling to find international background check providers that don't cost a fortune - any leads/ ideas? thank you!

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Reply by a professional
in Tampa, FL, USA
Good morning all - as a career investigative diligence provider, I have developed a network of investigators worldwide to assist in these investigations. It is correct that it is not inexpensive, and the results widely vary. Additionally, due to privacy regulatory oversight many countries require consent, copies of licenses, address history, even fathers' surnames. Please feel free to reach out and I am happy to discuss each of the requirements. redacted
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Reply by an admin
from Stanford University in Honolulu, HI, USA
For those looking at investigative services generally, here's a session I did with ^redacted‌: Uncovering the Truth: How Executive Investigations discover the facts: https://www.searchfunder.com/event/view/689
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