Background check providers

March 27, 2025
by an investor from New York University - Leonard N. Stern School of Business in New York, NY, USA
Hi all,
For those of you that perform background checks on self-funded searchers and independent sponsors with whom you are considering investing - any recommendation on firms or services to use? I need something fairly fast and cost efficient - I will run reference checks separately, I am just looking for any red flags to be aware of.
Als- when in the investment process are you performing the checks? Pre-commitment? Or post-commitment but pre-funding?
Thanks!
in San Francisco, CA, USA
from Rhodes College in Austin, TX, USA