Vetting Services 2018-05-08T17:27:51+00:00

Corporate Counterintelligence & Vetting Solutions

Our due diligence and consulting services enable you to make a well-informed decision on potential clients or teaming partners for your company. We offer Confidential Corporate Counterintelligence assessments of your company to identify weaknesses, vulnerabilities, and threats to your business, people, trade secrets, and intellectual property. Our services  ensure you and your business have as much information as possible to make the best decision for your firm.  See our offerings below or contact us for more information.

Be sure to check out our Due Diligence Club 

Investing in Bitcoin? Want to avoid the frauds and scams?

Get your FREE copy of Cryptocurrency Myths:  A due diligence perspective

access to:
 The Cryptocurrency Due Diligence page, which includes our Recommend, Review and Red Flag lists.

Enter your email below

Background Check Plus

Screens for Criminal, Legal and Financial issues. Includes basic report – $197
This is the BEST and most thorough Background Check you will ever find! Our Counterintelligence approach delivers the most in-depth results available. And because quality information takes time, we’re able to make sure you get the information you need! Report is delivered in 3 to 5 business days.

Click here to Purchase

In-depth Vetting Options

Individual Transparent Vetting$497

Click Here to Purchase

Are you really needing to know who your are getting involved with and need more than just a background check? Then this is the service for you. Each transparent vetting includes a full background check on the primary principal of the business and exams the history of business practices and screens for frauds and scams.  Each request includes a customized risk assessment and addresses your specific needs.

Clandestine Vetting$1497

Click Here to Purchase

Don’t want the person or business you are looking into to be aware that you are assessing them? Then this is the perfect vetting for you. With this vetting we go deep into exploring the potential risk to you and your business, without the business or person knowing we are looking into them for you. 

In-Depth Vetting$4500

Click Here to Purchase

Going to throw a lot of money into an opportunity? Going to hire someone that is going to cost you a lot of time and money? Then this service is  for you. We take a deep dive into the opportunity, business history and identify the hidden risk not covered in a basic background check.  It may also include up to two reference interviews if necessary but can be done clandestine as well. We interview you to determine your level of risk (usually determined by the amount of money/time you are investing) and provide you with a detailed report of the findings.  

Password Reset
Please enter your e-mail address. You will receive a new password via e-mail.