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INTERNET RESOURCES COMPANY INFORMATION & DUE DILIGENCE

Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

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This presentation introduces you to free Internet resources to assist you in your company research for due diligence and background information, from public to private to non-profit businesses. Learn more about specific resources relating to finding basic company information, incorporation documents, business license names and associated businesses, financial records, SEC filings and stock quotes, past collaborations and business partnerships, industry violations and environmental concerns, past litigation history, background on current and past employees, intellectual property information, and credit risk assessments, as well as additional resources for non-profit organizations.

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Page 1: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTERNET

RESOURCES

CO

MPA

NY

IN

FO

RM

AT

I ON

& D

UE

DI L

I GE

NC

E

Page 2: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

Can be puzzling…

RESEARCHING A

COMPANY

Page 3: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BASIC C

OMPANY

INFO

RMATIO

N

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

A:

Josh
Get shots without circles
Page 4: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

C O M P A N Y W E B S I T E S

Page 5: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

C O M P A N Y W E B S I T E S

Page 6: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

C O M P A N Y W E B S I T E S

Page 7: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

C O M P A N Y W E B S I T E S

Page 8: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

C O M P A N Y W E B S I T E S

Page 9: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

C O M P A N Y W E B S I T E S

Page 10: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

L I B R A R Y T I M E

Page 11: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

L I B R A R Y T I M E

Page 12: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

H O O V E R S

Josh
Get shots without circles
Page 13: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

R E F E R E N C E U S A

Page 14: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

BA

SIC

INFO

RM

ATIO

N

B U S I N E S S J O U R N A L S

Josh
New Shot?
Page 15: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INCORPO

RATIO

N

DOCUMENTS, B

USINESS

LICENSE N

AMES, &

ASSOCIATE

D BUSIN

ESSES

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

B:

Josh
Get shots without circles
Page 16: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

DO

CS

, LICE

NS

ES

, & A

SS

OC

IATIO

NS

A R T I C L E S O F I N C O R P O R A T I O N

Josh
Get shots without circles
Page 17: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

FINANCIA

L RECORDS,

SEC FILI

NGS & S

TOCK

QUOTES

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

C:

Josh
Get shots without circles
Page 18: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

FINANCIALS, SEC

& STOCK QUOTES

The official Paper Trail

Josh
Get shots without circles
Page 19: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

FINA

NC

IALS

, SE

C &

STO

CK

QU

OTE

S

The official Paper Trail

Josh
Get shots without circles
Page 20: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

FINA

NC

IALS

, SE

C &

STO

CK

QU

OTE

S

The official Paper Trail

S E C F I L I N G S

Josh
Get shots without circles
Page 21: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

FINA

NC

IALS

, SE

C &

STO

CK

QU

OTE

S

The official Paper Trail

S E C F I L I N G S

Josh
Get shots without circles
Page 22: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

PAST

COLLABORAT

IONS,

BUSINESS PA

RTNERSHIP

S

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

D:

Josh
Get shots without circles
Page 23: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

PAS

T C

OLL

AB

OR

ATIO

NS

, PARTN

ER

SH

IPS

Exhibit 10 contracts and agreements

Press releases

Notes to financials

Legal Proceedings

Description of the business

P U B L I C C O M P A N I E S

Browse S.E.C. filings for references to:

Page 24: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

PAS

T C

OLL

AB

OR

ATIO

NS

, PARTN

ER

SH

IPS

Mergers and Acquisitions

Inventions, patents, trademarks

Licensing agreements

New product lines

Partnerships with faculty members,

colleges and universities

P U B L I C & P R I V A T E C O M P A N I E S

Browse news sources for references to:

Page 25: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INDUSTR

Y VIO

LATI

ONS &

ENVIRONMENTA

L

CONCERNS

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

E:

Josh
Get shots without circles
Page 26: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

IND

US

TRY V

IOLATIO

NS

E P A

Page 27: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

IND

US

TRY V

IOLATIO

NS

E P A O A L J

Page 28: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

IND

US

TRY V

IOLATIO

NS

D O L O S H A

Page 29: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

IND

US

TRY V

IOLATIO

NS

N C O F F I C E O F A D M I N I S T R A T I V E H E A R I N G S

Page 30: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

IND

US

TRY V

IOLATIO

NS

B E T T E R B U S I N E S S B U R E A U

Page 31: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

PAST

LITIG

ATIO

N HIS

TORY

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

F:

Josh
Get shots without circles
Page 32: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LITIG

ATIO

N H

ISTO

RY

S E C D O C U M E N T S

Page 33: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LITIG

ATIO

N H

ISTO

RY

F A S T C A S E

Page 34: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LITIG

ATIO

N H

ISTO

RY

C A S E L A W S E A R C H

Page 35: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LOCAT

ING C

OMPANY

EMPLOYE

ES

- CURRENT

AND PAST

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

G:

Josh
Get shots without circles
Page 36: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LOC

ATIN

G C

OM

PAN

Y E

MPLO

YE

ES

U S I N G T H E 1 0 - K

Page 37: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LOC

ATIN

G C

OM

PAN

Y E

MPLO

YE

ES

M E D I A S O U R C E S

Page 38: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LOC

ATIN

G C

OM

PAN

Y E

MPLO

YE

ES

M E D I A S O U R C E S

Page 39: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LOC

ATIN

G C

OM

PAN

Y E

MPLO

YE

ES

M E D I A S O U R C E S

Page 40: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

LOC

ATIN

G C

OM

PAN

Y E

MPLO

YE

ES

M E D I A S O U R C E S

Page 41: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTE

LLECTU

AL PROPE

RTY

OF TH

E BUSIN

ESS

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

H:

Josh
Get shots without circles
Page 42: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTELLECTUAL PROPERTY

Assessing…

Page 43: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTE

LLEC

TU

AL P

RO

PE

RTY

S E C D O C U M E N T S

Page 44: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTE

LLEC

TU

AL P

RO

PE

RTY

S E C D O C U M E N T S

Page 45: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTE

LLEC

TU

AL P

RO

PE

RTY

U S P A T E N T S

Page 46: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTE

LLEC

TU

AL P

RO

PE

RTY

I N T E R N A T I O N A L P A T E N T S

Page 47: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTE

LLEC

TU

AL P

RO

PE

RTY

I N T E R N A T I O N A L P A T E N T ST R A D E M A R K S

Page 48: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTE

LLEC

TU

AL P

RO

PE

RTY

T R A D E M A R K S

Page 49: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

INTE

LLEC

TU

AL P

RO

PE

RTY

S E C D O C U M E N T S

Page 50: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

CREDIT R

ISK A

SSESSMENT

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

I:

Josh
Get shots without circles
Page 51: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

CREDIT RISK ASSESSMENT

Page 52: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

CR

ED

IT R

ISK

AS

SE

SS

ME

NT

How quickly does a company answer their emails? Do they have a professional email address and

website? Check the company’s roster to assess the size of

the company. Perform basic online searches to determine if any

negative feedback exists on social media networks. Go to Google street view map to assess whether the

company location is appropriate for its purpose

A S S E S S M E N T

Page 53: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

ADDITIO

NAL RESOURCES

FOR IN

FORMAT

ION O

N

NON-PROFIT

ORGANIZAT

IONS

TH

E O

F F I CI A

L PA

PE

R T

RA

I L

J:

Josh
Get shots without circles
Page 54: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

NO

N-P

RO

FIT O

RG

AN

IZATIO

NS

G U I D E S T A RN C D E P A R T M E N T O F R E V E N U E

Page 55: Find It Fast and Free: Locating Companies for Due Diligence & Background Information - NBI 2013

Can be puzzling…

RESEARCHING A

COMPANY