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This Search may include searches for the following:Current and Past Property DeedsProperty AssessmentsProperty ForeclosuresEvictionsBankruptcy RecordsCurrent Vehicle InformationPast Vehicle InformationUCC FilingsUS Corporation AffiliationsLiensJudgementsAircraft RecordsUS Business Affiliations Email addresses Last know physical addresses etc.
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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.
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This vetting provides initial checks on a business or individual for criminal, financial, red flag indicators of fraud, scams, longevity of business, UCC Filings and reputation issues. If you have multiples (Business A, Business B, Principal A, etc), then just add the appropriate number to cart. Price is per entity, individual checked.
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Two (2) Red Flag vetting requests per month Quarterly Due Diligence Review Calls* Use the call to review a business process, business relationships, review strategic communications with potential partners, service providers etc. 20% Discount on all additional services. Email access for as needed questions You will receive an email with further instructions for the quarterly calls. You will also receive guidance on how to submit your Red Flag vetting request each month.
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3-Month Crypto Due Diligence Mastermind The Due Diligence Mastermind will arm you with the tools and techniques you need to mitigate your own risk with cryptocurrency opportunities. Each month the group will choose one cryptocurrency opportunity to explore. As a group we will conduct full counterintelligence due diligence to identify the hidden risk of each opportunity. Join us and:
- Get access to the private Facebook group
- Learn counterintelligence techniques for mitigating risk
- Learn the Due Diligence Process
- Gain expert counterintelligence insights on chosen opportunities
- Participate in 1 group coaching call per month
- Receive a list of entry level Due Diligence resources
- Attend additional classes from vetted experts
- Receive email access for your additional questions