Privately Held Companies at ARA Fraud & Forensic Services

ARA Fraud & Forensic Services( http://www.arastl.com/privately-held-companies/ ) understands the importance of protecting your assets, hiring the right people, finding the right business partners, and preventing internal fraud. We are business owners too and we are empathetic to your needs.

With ARA’s protection and recovery services, we can help safeguard your business and lay the foundation for the growth of your organization.

Due Diligence: Know Who You’re Dealing With

ARA can help you protect your business assets with our Due Diligence services. More valid than a credit report, Due Diligence offers research, analysis and insight into who you’re hiring, considering as a business partner or investor, and managing vendor relationships.

Our Due Diligence searches can be customized to fit the needs of your business. Services include:

• Bankruptcy Records
• Company Records
• Credit Checks
• Criminal History Checks
• D & B / Experian Business Reports
• Employment Verification
• Executive Affiliations
• Liens & Judgments
• OFAC Watch Lists
• Pending and Past Lawsuits
• Professional Licenses

By gaining pertinent data, you can make sound business decisions to ensure the continued success of your organization. Whether you’re extending credit to a vendor or customer, or taking on a new business partner, it is crucial to perform a Due Diligence search to reduce your potential for liability and risk.

OUTSOURCED SERVICES

ARA can serve as your outsourced fraud prevention, asset protection and loss prevention partner. We work with each client to develop a customized plan that best suits their needs providing services that range from screening of potential new hires and employee education to conducting an audit of internal processes and procedures to finding the sources of fraud activity.

Our goal is to help privately held business owners identify the areas where they are vulnerable to fraud and risk and mitigate those situations so you can focus on growing the bottom line.