Corra Group Now Offers Multiple Levels of Background Checks to its International Due Diligence and Investigative Packages

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In order to fulfill the requirements of businesses in need of due diligence background checks, Corra Group is customizing packages to accommodate budgets.

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“Our clients vary from global private investigators to private equity and venture capital groups who are looking to assess possible mergers and acquisitions, partnerships, vendor or client retention, ” said Corra Group Co-Founder, Gordon Basichis.

Corra Group now offers a variety of background checks designed to enhance any Due Diligence Check or Investigative Research program. Corporate clients and global investigative agencies can choose from any category of a la carte background searches or order a more comprehensive due diligence package.

“Our clients vary from global private investigators to private equity and venture capital groups who are looking to assess anything from possible mergers and acquisitions, partnerships, vendor or client retention, or co-ventures,” said Corra Group Co-Founder, Gordon Basichis. “We are addressing each client in in accordance with the levels of the searches they need, and we are packaging them specifically for each occasion.

“Some clients require such data searches that include the background analysis of individuals, global compliance, regulatory, litigation background checks,” said Basichis. Others are seeking reputational reports, actual interviews with sources who are familiar with the subjects as well as the business. Some just want from us pieces of a much larger puzzle.”

Basichis pointed out that clients will often first request a business credit report to gain an overall view of the structure, financial health, and general condition of the business of interest. He indicated that sometimes the business credit report is sufficient and that the client believes it has enough initial information to either move forward or back away from any potential transaction.

“On the domestic side, we have clients that can request any number of background searches,” said Basichis. “So we create packages for various strata in order to meet particular conditions. We have investigators and financial concerns who want us to conduct domestic criminal background checks and civil background checks on principles and corporate entities. Corra Group is capable of conducting extended year civil records and criminal records background searches. Or sometimes a client will request we pull file copies from any one of the 3,200 counties in the United States as well as Federal Courts.”

Basichis noted that the vagaries of the global economic environment and the murky histories of certain emerging business entities are giving more clients pause, making them increasingly cautious as they proceed with their business ventures.

“Before the Great Recession, many groups worked on faith and with what they believed at face value,” said Basichis. “Hey, credit was plentiful and money was loose. “Since the end of the Recession and moving forward in a market of cyclic volatility, that is no longer the case. Everybody knows now what you can lose if you don’t do your homework up front.”

BACKGROUND: Corra operates as Corra Group and specializes in employment screening and corporate research and due diligence. It is one of the few companies that will answer the phone. You can review the website at http://www.corragroup.com.

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Gordon Basichis
Corra Group
+1 (310)524-9800 Ext: 202
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