We provide consulting services for investors to use private money professionally

You want to leverage private money, but you don't know where to start.

Don’t just trust, Verify.

Our methodology employs the most comprehensive data available to provide third-party verification of claims.

Our Services

Video: Overview of the process and pricing.

  • 1:1 consulting to assist with deal structure, exit strategy, or surface level due diligence discussion. No reports or products are produced as a result of these discussions.

  • Qualitative and quantitative analysis of the property, the person and the proof. Records checks (listed below) and verification of assets, education, background, and experience are presented in a report for full-scope due diligence considerations if you choose to move forward with your deal. Recommendations for risk mitigation in deal structure, borrower performance, and contractual protection is included so investors can make informed decisions with confidence.

  • This is both a product and consultative service. Think of it as a real estate investor’s third-party verified CV and educational process to ensure you know how to secure and protect your lenders while making money. This is for all investors; borrowers, lenders, potential partners.

  • Associations

    Asset Verification

    CSI National CrimeSweep

    Criminal Record Database Search (10 year Search)

    CSI National Judgment

    Lien

    Bankruptcy

    Database Search (10 year Search)

    Felony/Misdemeanor

    Criminal Conviction

    Search at County (10 year Search)

    Civil Record Search at County (10 year Search)

    Federal Court Pacer System Criminal Conviction Search (10 year Search)

    Federal Court Pacer System Civil Record Search (10 year Search)

    Federal Court Pacer System Bankruptcy Record Search (10 year Search)

    CSI National CrimeSweep Sex Offender Database Search (10 year Search)

    State, Federal, and Judgment Liens Search (Pending Liens)

    Professional Licensing / Certification

    Verifications and Violations Search Global News Article Media Search (Negative News)

    Social Media Background Check

    Associated Business Search KYC

    Fraud and Abuse Search Sanctions and Watchlists (80+ Countries & 1400+ Sources)

    Exclusions, Debarments, and Blacklists OFAC Sanctions List Search Politically Exposed Persons Search (1.3 million+ Records)

    National Organization Debarment Search (OIG, GSA)

    Federal Securities & Self-Regulatory Organization Search (SEC, FINRA, NFA, CFTC)

Have A Deal to Vet?

We help private money lenders vet the deal, the person, and the information. Take a methodical approach to your lending decisions.

Don’t just trust - verify.

  • The Deal: Structural analysis, security instruments, and comprehensive assessment of the terms, timeline, risks, and potential returns.

  • The Person: Background, education, and experience assessment relevant to the deal.

  • The Information: Asset verification, background and records checks.

  • The Price: $2400

  • The Timeline: 2 weeks

Investor Passport

We help investors present their background, education, and experience as a transparent professional in the industry for potential partners and lenders.

Don’t just tell people you’re legit - show them, like these clients.

  • Investor Passport: Third-party verified resume that presents the investor’s background, education, experience, assets, and criminal records checks to provide proof of your qualifications and reliability.

  • Experience: No matter your experience, this consultative process is designed to enhance your offering.

  • The Price: $2400

  • The Timeline: 1 month

1:1 Consulting

This time can be booked at the button below based on availability. Please note these consultations will not produce any physical documents. No agency.

  • Price: $200 30min

  • Timeline: Book below.

Meet the Team

Melissa Palmer

Due Diligence Director

Melissa served as a Special Agent in the Air Force, where she refined her skills conducting criminal federal investigations. In her civilian role, she delved into research for the Department of Defense and Middlebury Institute as a Behavioral Research Scientist, nurturing a research-based, data-driven mindset that now underpins every due diligence inquiry. As a Creative Finance Consultant she worked on dozens of transactions nationwide and dozens more as a transaction coordinator witnessing both successes and pitfalls in private money lending. Recognizing the crucial need for meticulous due diligence and fraud prevention she’s shifted to dedicate herself to bridging this gap in the industry.

Hélène Caniac

Certified Fraud Examiner

Hélène brings over nine years of experience to the team. She's managed 300+ fraud investigations as a Special Agent in the Air Force, resulting in convictions, debarments, and recoveries exceeding $280 million. Hélène's expertise in analytical thinking, communication, and cognitive interview techniques were honed through research at the Naval Post Graduate School, training at the Federal Law Enforcement Training Center, and field experience as an investigator. She brings invaluable skills to the industry and the fight against fraud.

In Action

  • Background & Credit Checks

    Investors conduct income verification, background and credit checks for tenants to live in a property for a few hundred dollars a month of cash flow. This is a critical step for borrowers and lenders to partake professionally in private money activities.

  • Project Feasibility

    We thoroughly assess your project's alignment with your goals and real estate strategy, providing clarity on its potential while assessing the scope, timeline, professional expertise, and team dynamics.

  • Interviews

    Following records checks, property analysis, and deal structure evaluation, conducting and documenting interviews informed by the data found, and any gaps or questions for further verification with potential borrowers, buyers, or partners becomes crucial. These interviews provide a deeper understanding of their intentions, capabilities, and alignment with the investment opportunity.

  • Property Analysis

    This surface-level equity evaluation, and napkin underwriting serves as a second set of eyes on the property comparative analysis considering the property condition, income potential, maintenance, and debt service.

  • Deal Structure Analysis

    Property, timeline, terms, potential return, and risk factors to assess in the deal as presented. It involves analyzing the financial, legal, and operational aspects of a deal to determine its feasibility and alignment with investor goals.

Get Started