Clearstake commissions a human investigator before you sign. What the disclosure schedule reaches is one half of the diligence problem. The other half is what it doesn't — and that is what we close.
The data room is curated, not exhaustive. Standard diligence reviews the documents the seller hands you. Filings are indexed, contracts are pulled, capitalization tables are reconciled. But the disclosure schedule is the seller's attorney's edit of what is material — it is built to defend against the buyer's reopen, not to surface the truth.
Most material risk lives outside disclosure. Behavioral signals, off-record source commentary, undisclosed conflicts, side arrangements between counterparties, reputation vectors that did not produce a UCC filing. These live in the heads of former colleagues, ex-countersignatories, market counterparties, and adjacent operators — people who will not take the buyer's call because they are not on the buyer's side of the table.
Records aggregation tools can index filings; only a human source can tell you which counterparty is currently nervous about a side arrangement. Automated diligence vendors produce a risk score. Risk scoring that doesn't carry context is noise generation — a volume of false positives from systems that pattern-match what is searchable and remain silent on what is not. The closing primitive is a single, well-placed human cold call run without the target's name attached to the inquiry. That is what we do, and it is what the data room cannot.
Every brief is run by an analyst who has closed enough deals to know what the disclosure schedule leaves out. No offshore contract research, no LLM synthesis — investigators with real source networks.
Twelve years of pre-deal intelligence work for growth-stage and mid-market acquirers. Sources drawn from former colleagues across bulge bracket M&A, special situations, and forensic advisory. Runs the firm.
Former diligence lead at a corporate intelligence boutique. Designs the source-outreach methodology that lets us call former counterparties without telegraphing the deal. Holds the operational standards for every brief we ship.
Background in private investigation and complex commercial disputes. Leads inquiries on founder and key-person background, with a focus on prior failed ventures and undisclosed conflicts of interest.
Pulls together the entity graph, filings history, and adverse-media sweep that anchors each brief before the human source outreach begins. Former corporate paralegal with a record-research background.
Standard turnaround seven days. Priority 72 hours. Executive 48 hours. Engagements confidential from the target end-to-end.
View Pricing & Tiers