Team Dave Logan companies go through an extensive interview process and their owners are pre-screened annually. Although we hold our companies to a high standard, you are encouraged to do your own due diligence before hiring one to work with you, as everyone’s needs and requirements can be different.
Pre-Screening of Business Owners Checklist
- Colorado Secretary of State
- US, Statewide, and Countywide Criminal Database Search
- Patriots Act/OFAC/BXA/Terrorist List Search
- Business and Personal Credit Report
- Civil Lawsuit Search
- Individual Due Diligence Analysis
- License Verification (if applicable)
- Limited Liability Insurance
- Certification Verification – EPA, ASE, Realtor®, NMLS, ABA
- Better Business Bureau
- Malpractice Insurance
