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

  1. Colorado Secretary of State
  2. US, Statewide, and Countywide Criminal Database Search
  3. Patriots Act/OFAC/BXA/Terrorist List Search
  4. Business and Personal Credit Report
  5. Civil Lawsuit Search
  6. Individual Due Diligence Analysis
  1. License Verification (if applicable)
  2. Limited Liability Insurance
  3. Certification Verification – EPA, ASE, Realtor®, NMLS, ABA
  4. Better Business Bureau
  5. Malpractice Insurance