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.

If you need to have an opportunity vetted or require additional due diligence assistance please send an email to Clear@ClearBusinessDirectory.com

Basic Vetting

This is a basic vetting for individuals or businesses. Does not include an in depth report. Findings will be reported via email. After purchase you will be contacted to provide information required for the vetting. Includes basic criminal fraud and scam screening for red flag indicators.

Intermediate Vetting

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.

In Depth Vetting

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 principals, and screens the business and principals for Criminal, Legal, Reputation, Fraud and Scam Screening. This includes a risk assessment based on the information that was provided, verified, and discovered during the vetting process with report. Please be aware that this vetting does not vet the actual opportunity but rather the business itself.

Clandestine Vetting

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. Custom Vetting with report.

Vetting is the process of thoroughly investigating an individual, company, or other entity before making a decision to go forward with a joint project. A background review is an example of a vetting process for a potential employee or business partner. Once the vetting process is concluded, a well-informed hiring decision can be made.