In Depth Vetting


Custom Vetting with report.

Initial Criminal, Legal, Reputation, Fraud and Scam Screening



With this vetting we contact the business you want to vet on your behalf and request they fill out some basic information. Each individual vetting includes a verification of information provided by the business, a background check on up to 2 (two) primary principal, and screens the business and principals for frauds and scams. This includes a risk assessment based on the information that was provided, verified, and discovered during the vetting process. Please be aware that this vetting does not vet the actual opportunity but rather the business itself.

Go to Top