Vetting Services 2017-10-05T22:04:50+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.

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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.

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In-depth Vetting Options

Individual Transparent Vetting$497

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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$1997

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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

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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.  

Custom Solutions

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.

$4500  – 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.