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.
Individual Transparent Vetting$497
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 the primary principal, and screens the business and principal 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.
With this vetting we ask you some basic questions to discover what you know about the business. Each clandestine vetting verifies known information, screens the business for frauds and scams, and offers a risk assessment of the business. Please be aware that this vetting does not vet the actual opportunity but rather the business itself.
This service is designed to identify as many hidden risks as possible This vetting includes everything in the Clandestine Vetting PLUS it also includes a full vetting of the opportunity (and may include past/current client interviews if necessary). We interview you to determine your level of risk (usually determined by the amount of money/time you are investing) and vet the business or opportunity for risk. We provide you with a full risk assessment of the business and opportunity based on your personal risk aversion levels.
Due Diligence Packets
Transparency Expedites Trust! A Due Diligence Packet is THE essential tool for any business looking to build and expedite trust with their prospective clients. Whether your raising capital, need to shed light on a bad review or just want to raise the bar on how your business shows up, a Due Diligence Packet verifies that your business operates in authenticity and integrity. In addition, a Clear Directory Due Diligence Packet adds an additional layer of credibility and third party verification along with a full assessment of your company’s reputation by using a process developed by two former counterintelligence agents.
$2997 – Click here to purchase
This custom service includes:
- The SEC Bad Actor Vetting (essential if you’re raising capital)
- A Criminal and Financial assessment of the company’s principals
- Interviews of listed references with a written summary
- Verification of resume, awards, and accomplishments for each principal
- Inclusion of resumes, awards, and accomplishments in the final report
- Client interviews to illuminate any derogatory information (if necessary)
- Clear Business Directory representation for 3rd party validation
- A Complete PDF report for internal use.
Each Due Diligence Packet also includes a Twelve (12) month listing in the Clear Business Directory and use of the Clear Directory logo on your business website
Counterintelligence Risk Assessment &
Corporate Health Check
Our expert consultants will assess your company to determine potential Corporate Counterintelligence vulnerabilities, weaknesses, and potential threats. Through meeting with your leadership and employees we will deliver to you an assessment of your Corporate Counterintelligence posture and recommendations to improve preparedness, early warning, and countermeasures. Contact us at Clear@ClearBusinessDirectory.com for more information.