Independent Due Diligence for Equity Crowdfunding
Blunt, forensic-grade analysis for investors
We cut through the noise with professional, independent due diligence reports designed to protect your capital.
No hype. No sugar-coating. No conflicts of interest.
Why Us?
Unmatched Expertise
Over a decade of frontline experience investigating, rating, and exposing crowdfunding campaigns. We know every trick, every pattern, and every red flag founders hope no one notices.
Blunt, Unbiased, Independent
We don’t soft-pedal findings to keep anyone happy. Your interests come first always.
Investigative Intelligence
Our process combines:
- OSINT methods
- Financial plausibility analysis
- Founder behavior profiling
- Campaign claim verification
- Deep competitor and market validation
This is not a “marketing review.” This is forensic due diligence built for modern crowdfunding.
We Reveal What Others Miss:
Platforms don’t have time.
Founders won’t volunteer their skeletons.
Retail investors don’t know where to look.
We close that gap.
Our investigations have exposed:
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Inflated revenue claims
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Nonexistent patents
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Fake advisory boards
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Falsified founder experience
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Impossible technology claims
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Hidden debt and unresolved litigation
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Teams with a history of failed raises and burned investors
If it’s there, we’ll find it.
Zero conflicts. Zero commissions. Zero leniency.
Pricing model
Choose the Level of Due Diligence You Need. No hype. No commissions. Just the truth. All reports are independent, conflict-free, and investigator-grade.
Rapid Credibility Check
Perfect for: Active investors who want fast verification before committing.
When to Use it: You liked the pitch. Now you want to make sure the founder is real, the claims are real, and nothing smells off.
- Founder identity verification
- Background scan
- Red-flag detection
- Campaign claim review
- High-level valuation sanity check
- Pass / Concern / High Risk summary
Full Investigative DD Report
Perfect for: Serious investors, analysts, syndicates, and anyone writing meaningful checks.
When to use it: You want the full story - the real one, not the one in the campaign video.
- Deep founder background investigation
- Litigation/bankruptcy review
- Financial and valuation analysis
- Technology/product verification
- Traction and revenue validation
- Competitor and market reality check
- Misrepresentation detection (claims vs. facts)
- Comprehensive risk score
- 15–25 page professional report
Platform Quality Assurance
Perfect for: Equity crowdfunding platforms, international platforms entering the U.S./UK, accelerators, and compliance teams.
When to use it: You want fewer low-quality issuers, stronger investor trust, and a scalable screening process.
- Independent vetting of inbound campaigns
- Founder background checks
- Campaign integrity verification
- Risk scoring across all pipeline deals
- Monthly findings report
- Investor-facing transparency dashboards (optional)
- White label