Built for Modern Due Diligence
Generate a professionally prepared Bad Actor Report that documents public record findings to support issuer disclosure and investor due diligence review.
- Delivery in 1 business day (expedited) or 2–3 business days (standard)
- PDF report delivered by email
- Optional phone linking to track report history
What is a Bad Actor Report?
A Bad Actor Report is a written review of public records that evaluates whether individuals or entities associated with an offering may be linked to certain legal or regulatory events. Any disclosed findings are presented for transparency, helping issuers document SEC disclosure and due diligence requirements and enabling investors to conduct their own independent review.
Who is this for?
Issuers & Issuer Teams
Document SEC disclosure and due diligence requirements by reviewing covered persons for potential disqualifying events.
Third-Party Administrators
Support issuers by organizing and maintaining documented public record reviews to assist with ongoing due diligence and compliance processes.
Investors Performing Due Diligence
Conduct independent due diligence using a clear, easy-to-review background screening tied to the offering.
Brokers, Advisors & Placement Agents
Help support offerings by ensuring appropriate due diligence reviews are completed for covered persons involved in solicitation or promotion, where applicable.
Investor Relations & Operations Teams
Provide investors with clear, consistent diligence documentation that supports transparency and informed decision-making.
Order your report in just a few steps
Note: Adding a phone number is optional. Use it to save and access your reports in the InvestSecure portal.
Delivery Speed Options
All Bad Actor Reports are $69.99 each. Choose a delivery speed below.
Standard
Free
- Delivered in 2–3 business days
Expedited
$29.99 fee
- Delivered in 1 business day
Business days exclude weekends and U.S. federal holidays.
Limitations & important notes
- Results are based on public records and the identifiers provided
- Public systems can have delays, errors, or incomplete reporting
- False positives/omissions are possible.
- A “no records found” result is not a guarantee
