Risks of all types are inherent in business. At Clarity, we offer you proven tools to mitigate risk on both financial and reputational fronts. Our services are available in virtually any area of the globe and may be conducted on either individuals or entities. With a flexible and customizable approach to research, we provide you with a world of verified and actionable information that fits the needs of your company and your transaction without tying you to a pre-defined scope of research. We’ve based our offerings on years of hands-on experience locating and reporting complex issues to industries including:
| • Institutional Investors | • Fund of Hedge Funds | • Asset Based Lenders |
| • Accounting Firms | • Private Equity Funds | • Commercial Mortgage Backed Securities |
| • Law Firms | • Venture Capital Firms | • Government Agencies |
How Our Reports Help You
Instituting proper and thorough research on the front end of your transactions or business engagements can protect you from untold losses by identifying issues such as fraud, undisclosed litigation, unreported liabilities, or misrepresentation. The core of every report contains an exhaustive review of public record data obtained directly from primary sources. While we utilize all major databases as supplementary and complementary sources, we know their limitations as well as their value. We strongly believe that our clients require and deserve more than a “Data Dump.” As such, all of our reports include hands-on and in-courthouse research for derogatory filings. Available search options include the following and more:
| • Judgments | • Regulatory Sanctions | • Business Affiliations/Ownership or Corporate Status |
| • Tax Liens | • Regulatory & Professional Licensing | • Employment and Education Verification |
| • Bankruptcy Petitions | • Interviews | • Civil Litigation at State, Local, and Federal Levels |
| • Media Research | • Domestic and International Watch Lists | • Criminal Records at State, Local, and Federal Levels |
