Heartland Investigative Group had amassed a team of financial and investigative experts that understands the complexities of finance regulations and how to meet their stipulations. We do it thoroughly and quickly, saving you valuable hours and resources.

Since 1995 Heartland has completed over 10,000 due diligence projects for many of the leading financial institutions, venture firms, hedge funds, and mezzanine lenders.

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Overview

Focus Areas: Enhanced due diligence
Expert Fields:  Fair Credit Reporting Act
Team Bios: Thomas Steffens, Susan Kolar, Karen Myers, Patrick McPherson, Paul Jaeb

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Services
Investigative Enhanced due diligence	Consulting Background check policies “Know Your Customer” consulting