Corporate Finance

1STWEST CORPORATE FINANCE DIVISION

The Most Trusted Brand in Corporate Finance

1STWEST has maintained an impeccable reputation since 1991 in providing the most accurate, compliant and timely background reports available. 1STWEST’s Corporate Finance division specifically caters to underwriters working on pre-lending commercial transactions and other business professionals seeking quality due diligence for specific business transactions involving mergers, acquisitions, partnerships, IPO’s, joint ventures and other investments.

 

DUE DILIGENCE FOR PRE-LENDING AND BUSINESS TRANSACTIONS 

 

Pre-Lending Due Diligence |  ABL, Specialty Finance, Mid-Market, Equipment Finance 
Contact: Debbie Allbritten | 800-411-6975  | [email protected]

 

Business Transaction Due Diligence | M&A, Investments, Partnerships, Private Equity, Executives
Contact: Lynn Anderson | 866-670-3443 | [email protected]

 

UPROOTING CONTINGENT LIABILITIES WITH BACKGROUND CHECKS 

Lenders and business leaders are more vigilant today than ever before and face many extraordinary challenges in today’s business environment. Brand reputation, narrow margins, and bottom lines hinge on good decisions.Those decisions are powered by prudent due diligence. Assessing contingent liabilities should be more than just an insignificant footnote on a financial statement or balance sheet- if they are even disclosed at all, as well as character.

 

 

1STWEST PREMIER RISK INTELLIGENCE PLATFORM™

 MULTI-TIER INVESTIGATION METHODOLOGY FEATURING LEADING-EDGE DATABASE INTELLIGENCE AND ON-SITE/HANDS-ON RESEARCH BY 1STWEST’S GLOBAL NETWORK OF SEASONED AND COMPLIANT CORRESPONDENTS
1STWEST ON-TRACK ORDER SYSTEM  STREAMLINES TIME-SENSITIVE FRONT END PROCESSES AND COMMANDS SECURE TECHNOLOGY PLATFORM TO PROTECT PII FOR ALL PARTIES INVOLVED
QUALITY ASSURANCE TO ENSURE COMPLIANT ACCURATE REPORTS
EXPERIENCED HANDS-ON CASE MANAGEMENT BY DUE DILIGENCE SPECIALIZED RISK ANALYSTS

 

EXPANSIVE RISK REPORT PORTFOLIO |  DIVERSE AND CUSTOMIZED OPTIONS

1STWEST’s premier Risk Intelligence Platform™ features diverse report options prepared by tenured risk analysts deploying the most advanced database intelligence and 1STWEST’s network of hands-on correspondents conducting on-site research and retrieval of public record information world-wide.

SOME FACTORS THAT AFFECT PRICE AND TURN-AROUND TIME OF BACKGROUND REPORTS:

Search Elements of Investigation

Search History – Time Span, 10 or 20 Year

Hands-On Field Investigations – Jurisdictions

 

FEATURED 1STWEST BACKGROUND REPORTS – ACCURATE. TIMELY. SECURE.

 

1STWEST RAPID-RESPONSE RISK REPORTS™ –  IDENTIFYING RED FLAGS FAST

Rapid-Response Reports are geared with specific search features to identify red flags fast. These reports are recommended for preliminary deal assessment where time is of the essence.

 

 

 1STWEST RISK PROFILE REPORT™ – PREMIER RISK MITIGATION PRODUCT

The comprehensive deep-dive Risk Profile Report™ is 1STWEST’s  “Gold-Standard” due diligence product designed to assist clients in determining the character and capacity of businesses or individuals with whom they are dealing by identifying possible undisclosed liabilities, or other risk factors. Features expansive search elements and Level I (10 year) and Level II (20 Year) search histories on a Subject.

 

 

1STWEST’s ON-TRACK ORDER SYSTEM™ 

TIME-SMART MANAGEMENT OF YOUR CASE START TO FINISH 

1STWEST’s premier platform streamlines the time-sensitive front-end processes:

Easy online ordering for 1STWEST clients

Simple form management with subjects

Superior quality control & compliance oversight

Urgent client communications from risk mitigation experts

 

Information security is paramount when dealing with Personally Identifiable Information, commonly referred to as PII. As an established leader in the industry, 1STWEST has developed a highly secure platform to ensure PII is protected for all parties involved.

Features: Online Ordering Option

 

 For Immediate Assistance Call 866-670-3443 |  8AM-5PM MST