target research

3 Articles

How Many Records Should You Sample for an Audit?

How Many Records Should You Sample for an Audit?

A 2026 audit sampling worksheet for target-research batches, with exact zero-defect sample sizes, acceptance numbers, field-risk controls, and accept, expand, remediate, or reject rules.

9/22/202624 min read
audit sample sizeacceptance samplingquality assurance sampling
UCC Lien Search for Private Equity: Proof and Gaps

UCC Lien Search for Private Equity: Proof and Gaps

A 2026 PE origination guide to UCC lien searches, covering filing-office choice, debtor-name variants, filing lifecycle, triage logic, and a reproducible evidence worksheet.

9/22/202623 min read
ucc lien searchucc searchprivate equity
How to Find the Legal Entity Behind a Brand Name

How to Find the Legal Entity Behind a Brand Name

A 2026 field guide to resolving a brand, DBA, trademark, domain, or storefront to the correct legal entity, with official registry links, a crosswalk template, and review rules.

9/22/202627 min read
how to find the legal entity behind a branddba lookupassumed name search