Risk Management

ARE YOU HIRING FUTURE PROBLEMS ?

ARE THERE “ SKELETONS” IN THE CLOSET ?

ARE YOU IN A DIVORCE SITUATION ?

IS IT WORTH IT TO SUE ?

ARE YOU MAKING AN INVESTMENT ?

ARE YOU LOOKING FOR A PARTNER ?

THINKING OF PURCHASING A BUSINESS ?

TO KNOW YOUR CUSTOMER OR FRIEND IS NOT AN OPTION – or “ A NICE TO HAVE”, it’s SERIOUS BUSINESS

MAKE SMARTER DECISIONS

REDUCE UNKNOWN RISKS ( PERSONAL & BUSINESS )

PLAN FOR GLOBAL EXPANSION

In today’s fast pace whether it be Personal or Business you must feel confident in whatever transaction you are entering into. Take action to MITIGATE RISK and perform DUE DILLIGENCE across Canada.

PROTECT YOUR INVESTMENT, EMPLOYEES AND CUSTOMERS, by making sure those you hire/partner with / business relationships OR personal dealings and Loans do not have undisclosed “skeletons in the closet”.

RESEARCH INDICATES THAT OVER 80 % OF CIVIL JUDGMENTS ARE NEVER SATISFIED

AVAILABLE SEACH OPTIONS INCLUDE:

  • Civil Litigation
  • Family Law (where available)
  • Bankruptcy
  • Judgments
  • Liens
  • Tax Court of Canada
  • Federal Court and Federal Court of Appeal
  • Securities
  • Land Registry (Property Searches)
  • Corporate Searches
  • Personal Property Searches
  • Drivers License*
  • Criminal Records*
  • Credit Bureau*

• some restrictions apply

Employment and Banking History are not available.

INFORMATION IS THE KEY - It is not only beneficial but VITAL
SELECT DOCUMENT has assisted local lawyers, attorneys, corporations and the public in this field of expertise since 1985
Select Document believes that every person, company, and professional has access to "DUE DILIGENCE".

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