Skip to content
Scherzer International LogoScherzer International Logo
  • Services

    Services

    Our background reports are designed to serve our clients in a solution capacity. Each report is customizable and prepared to meet the client’s individual requirements in connection with various decisions relating to business transactions, client selection and retention, regulatory compliance, corporate governance and employment.

    Background Screening for Accounting Firms

    Reports for the specific requirements of accounting firms to allow the particular firm to evaluate whether to accept or continue its client engagement, such as public and non-public company audits, tax, etc., with specific research strategies designed to assess the client’s financial and reputational risks, capitalize on opportunities and/or establish regulatory compliance.

    Client Acceptance/Client Continuation Strategies

    Background Screening for Business Transactions

    Reports for general business-transaction due diligence—with specific research strategies and scope—are designed to allow the particular client to assess financial and reputational risks, capitalize on opportunities and/or establish regulatory compliance associated with investments.

    Business Background / Credit Underwriting Strategies

    Board of Directors Strategy

    Employment Screening for Law, Accounting and Other Professional Firms

    Reports for law firms, accounting firms and other professional firms for employment decisions from entry-level to partner to executive level.

    Accounting Firm Strategies

    Law Firm Strategies

    General Strategies

    • Background Screening for Accounting Firms
    • Background Screening for Business Transactions
    • Employment Screening for Law, Accounting and Other Professional Firms
  • The Scherzer Difference

    The Scherzer Difference

    Which Background Report is right for your needs?

    The Scherzer Difference

    Scherzer International (SI) has been providing specialized background screening reports since 1993. Our global clients include commercial and investment banks, private equity funds, and many of the largest law and public accounting firms in the world. With a distinct portfolio of scalable, purpose-specific reports for business transaction due diligence, client acceptance or continuation, employment and regulatory compliance, our services have proven essential for informed decisions and sustainable risk-management.

    Corporate Responsibility

    Our purpose – building a better company and benefiting society – is at the pulse of everything we do. Our services help build trust in the world of commercial transactions and employment sectors and our corporate responsibility strategies benefit society as a whole. Every SI colleague plays an integral part in our corporate responsibility program and is empowered to make a positive social impact.

    Management Bios

    Find out about part of our management team.

    Stay Connected

    Stay connected with Scherzer International via social media and our email marketing efforts.

    Client Alerts header LinkedIn logo

    The Scherzer Deal Report header

    • Corporate Responsibility
    • Stay Connected
    • The Scherzer Difference
    • Management Bios
    • Scherzer News
  • Scherzer Blog

    ScherzerBlog

    Commercial Transactions

    Articles related to commercial transaction due diligence.

    Compliance Corner for Employment Decisions

    Articles related to employment decisions due diligence.

    Sample image of ScherzerBlog
    • Commercial Transactions Due Diligence
    • Compliance Corner for Employment Purposes
  • The Scherzer Deal Report
  • Legal

    Legal

    California Consumer Privacy Notice
    EU GDPR & SWISS revFADP NOTICE
    UK-GDPR & DPA Notice
    Terms & Conditions
    Privacy Policy

    (Including Statement of Compliance with the Data Privacy Framework Program)

    • CALIFORNIA CONSUMER PRIVACY NOTICE
    • EU GDPR and SWISS revFADP NOTICE
    • UK-GDPR and DPA Notice
    • Terms and Conditions
    • Privacy Policy (Including Statement of Compliance with the Data Privacy Framework Program)
  • Contact
BECOME A CLIENT
ORDER A REPORT
SECURE FILE UPLOAD
  • Services

    Services

    Our background reports are designed to serve our clients in a solution capacity. Each report is customizable and prepared to meet the client’s individual requirements in connection with various decisions relating to business transactions, client selection and retention, regulatory compliance, corporate governance and employment.

    Background Screening for Accounting Firms

    Reports for the specific requirements of accounting firms to allow the particular firm to evaluate whether to accept or continue its client engagement, such as public and non-public company audits, tax, etc., with specific research strategies designed to assess the client’s financial and reputational risks, capitalize on opportunities and/or establish regulatory compliance.

    Client Acceptance/Client Continuation Strategies

    Background Screening for Business Transactions

    Reports for general business-transaction due diligence—with specific research strategies and scope—are designed to allow the particular client to assess financial and reputational risks, capitalize on opportunities and/or establish regulatory compliance associated with investments.

    Business Background / Credit Underwriting Strategies

    Board of Directors Strategy

    Employment Screening for Law, Accounting and Other Professional Firms

    Reports for law firms, accounting firms and other professional firms for employment decisions from entry-level to partner to executive level.

    Accounting Firm Strategies

    Law Firm Strategies

    General Strategies

    • Background Screening for Accounting Firms
    • Background Screening for Business Transactions
    • Employment Screening for Law, Accounting and Other Professional Firms
  • The Scherzer Difference

    The Scherzer Difference

    Which Background Report is right for your needs?

    The Scherzer Difference

    Scherzer International (SI) has been providing specialized background screening reports since 1993. Our global clients include commercial and investment banks, private equity funds, and many of the largest law and public accounting firms in the world. With a distinct portfolio of scalable, purpose-specific reports for business transaction due diligence, client acceptance or continuation, employment and regulatory compliance, our services have proven essential for informed decisions and sustainable risk-management.

    Corporate Responsibility

    Our purpose – building a better company and benefiting society – is at the pulse of everything we do. Our services help build trust in the world of commercial transactions and employment sectors and our corporate responsibility strategies benefit society as a whole. Every SI colleague plays an integral part in our corporate responsibility program and is empowered to make a positive social impact.

    Management Bios

    Find out about part of our management team.

    Stay Connected

    Stay connected with Scherzer International via social media and our email marketing efforts.

    Client Alerts header LinkedIn logo

    The Scherzer Deal Report header

    • Corporate Responsibility
    • Stay Connected
    • The Scherzer Difference
    • Management Bios
    • Scherzer News
  • Scherzer Blog

    ScherzerBlog

    Commercial Transactions

    Articles related to commercial transaction due diligence.

    Compliance Corner for Employment Decisions

    Articles related to employment decisions due diligence.

    Sample image of ScherzerBlog
    • Commercial Transactions Due Diligence
    • Compliance Corner for Employment Purposes
  • The Scherzer Deal Report
  • Legal

    Legal

    California Consumer Privacy Notice
    EU GDPR & SWISS revFADP NOTICE
    UK-GDPR & DPA Notice
    Terms & Conditions
    Privacy Policy

    (Including Statement of Compliance with the Data Privacy Framework Program)

    • CALIFORNIA CONSUMER PRIVACY NOTICE
    • EU GDPR and SWISS revFADP NOTICE
    • UK-GDPR and DPA Notice
    • Terms and Conditions
    • Privacy Policy (Including Statement of Compliance with the Data Privacy Framework Program)
  • Contact

Portal Links Directory

Site Links
CA with Credit D&A and Notices
CA (no Credit) D&A and Notices
CO, CT, MD, OR, VT, and WA (with Credit) D&A and Notices
CO, CT, MD, OR, VT, and WA (no Credit) D&A and Notices
NY (with Credit) D&A and Notices
NY (no Credit) D&A and Notices
San Francisco (with Credit) D&A and Notices
San Francisco (no Credit) D&A and Notices
US (with Credit) D&A and Notices
US (no Credit) D&A and Notices
Certification Agreement for Professional Firms Requesting Report for Clients
Certification Agreement for Private Equity Firms Requesting Report for Clients
SI Commercial Transaction Canada Consent Form for Alberta, Saskatchewan and New Brunswick
SI Employment Canada Consent Form for Alberta, Saskatchewan and New Brunswick
Disclosure and Authorization for EEA and UK Law Firm Partners
Subject Directed Disclosure and Authorization (Scherzer)
Weil Gotshal Disclosure and Authorization for Background Check – evergreen (without credit)
Disclosure and Authorization for All Partners Except in EEA and UK
Client Certification Agreement for Tenant Screening
Disclosure and Authorization for Background Check for Tenant (All States Except CA)
Disclosure and Authorization for Background Check for Tenant (California)

Recent Posts

  • Background Screening Tradeoff: Turnaround Time vs. Quality
  • Why Civil Court Searches Are a Smart Hiring Advantage
  • A Stronger Lens on Risk: The Value of Independent Screening in Commercial Lending
  • AI in Client Acceptance and Continuance (A&C): What the PCAOB Thinks
  • In‑House Background Screening: A Closer Look at the Tradeoffs
  • California AB 2095: Refining the “Fair Chance” Process
    • SCHERZER INTERNATIONAL
    • Services
    • The Scherzer Difference
    • ScherzerBlog
    • Careers
    • Contact
    • Caring for the Community
    • Sign up for The Scherzer Deal Report
    • Stay Connected

 

    • LEGAL
    • Privacy Policy (Including Statement of Compliance with the Data Privacy Framework Program)
    • CCPA Notice
    • EU GDPR Notice
    • UK GDPR and DPA Notice
    • Debt Bondage Repair Act Notice (with instructions about how to block adverse information that resulted from being a victim of human trafficking)
    • Terms and Conditions
    • Do-Not-Track Disclosure
    • Personal Information Disclosure: United States or Overseas

 

© 2012- SCHERZER INTERNATIONAL | ALL RIGHTS RESERVED
Page load link
Go to Top