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I will deliver sourced business due diligence reports on companies

Cory Villarreal
Recently Online|8:45pm local time

Basic company check

Entity and ownership records for one company, each finding linked to its source.

Delivery Time
3 Days

Service details

I deliver sourced business due diligence reports on companies. Every finding is tied to the public record it came from, so you can check each point yourself instead of relying on my word. This service is built for owners, investors, lenders, buyers and procurement teams who need a clear picture of a company before they sign, lend or invest.

What each report covers:

Entity and ownership records, including formation details, status, registered agent, officers and listed owners

Litigation and liens, including civil suits, judgments, tax liens and other recorded claims

UCC filings, showing which lenders hold claims on company assets

Adverse media, including news coverage, regulatory notices and public complaints about the business

Every finding links back to its source, with the record name, date and where it was found. I separate confirmed facts from items that need follow up, and I flag anything I could not verify rather than guessing.

Choose the package that fits your decision. The Basic company check covers entity and ownership records. The Company check plus litigation adds litigation and liens. The Full due diligence report covers everything above, including UCC filings and adverse media, with a written summary of key risks.

Businesses only. I do not run people searches, background checks on individuals, or personal investigations. Please send the exact company name and location when you order.

Key details

  • Purpose
    Due DiligenceVendor Assessment
  • Business Type
    CorporatesSmbs
  • Industry
    LegalReal Estate
Special note from freelancer
Every finding in your report is tied to a named public source, so you can verify it yourself. Businesses only.

FAQs

No. These reports cover businesses only. I do not run people searches or background checks on individuals.
Cory Villarreal

Cory Villarreal

Private Investigator

Licensed Wisconsin private investigator with 6 years in loan due diligence and credit analysis. Specializing in business due diligence, vendor verification, corporate registry research, litigation/lien/UCC research and business OSINT.

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