Our Services
Due Diligence
In today's business environment, entering any new relationship carries risk. Prudent businesses conduct Due Diligence investigations on potential partners, acquisitions, clients, or suppliers before finalizing deals or mergers.
A Due Diligence report is more than a background check—it offers a detailed look into a company's history and its decision-makers. Understanding your potential partners is essential in today's world. Our reports provide the necessary insights for informed decision-making.
These investigations often reveal crucial details that assess transaction risks and may focus on companies (public or private), executives, affiliates, investors, subsidiaries, subcontractors, clients, and vendors.
Chile Investigations creates Due Diligence reports using a national network of paralegals, state agencies, and public, private, and confidential sources. Turnaround time averages three to ten business days.
Background Investigation
Business background investigations provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment.
Business Background Investigations, we will provide fast information at a reasonable price.
- Identity, status and location of a company
- Corporate Records, Fictitious Business Name Statement
- Lawsuits and judgments
- Physical inspections of facilities and operations
Asset Search
Our extensive asset searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure.
Business asset search investigation includes, but is not limited to, the following:Subject identification (Full name, DOB, Chilean ID number)
- Employment or source of income (When available)
- Real property
- Vehicles
- Aircraft
- Business Affiliations
- Professional Licenses
Public Record Search
Public record is a term that covers a vast number of records that are, for the most part, public information, but does not necessarily mean it's free.
Common examples, among other, of public records include:
Birth and death certificates
Marriage licenses and certificates and divorce decrees
Deeds, mortgages, and other related property records
Driving records
Vehicle records
It’s easier than ever to research information on the Internet, but should be wary about trusting everything we read online.
When searching for public records online (if you are not using a state agency), your best bet is to use an actual third-party company that specializes in searching public records.
Criminal Record Check
Companies today increasingly liable for the actions of their employees. Criminal background are keys to avoiding costly litigation issues that may be avoided simply by accessing personal data beforehand.
A criminal record is an official record of a person's criminal history. Criminal record search is often used by potential employers, etc. to assess the worthiness of an applicant. In Chile, criminal records are limited to actual convictions (Where the individual has pleaded guilty or has been proven guilty in court of law).
In Chile, criminal records are compiled and updated on nationwide.
The result of a criminal background check is ready en five days at the latest.