The method
How the memo is prepared.
What the review library covers, and the entities cleared on the record. This page explains the process behind the memo.
The due diligence library
What the review library checks.
The library contains 31 review indicators and 39 research methods, developed across $11 billion of public spending. The six review families are below.
What it reviews · six families
- 01
Identity & entity structure
Names, identifiers, addresses, and organizational forms that require reconciliation.
- 02
Relationships & conflicts
Officers, directors, recipients, and counterparties connected across records.
- 03
Cross-filing inconsistencies
The same fact reported differently across filings, agencies, or time periods.
- 04
Procurement & payment patterns
Awards, amendments, payments, and thresholds that warrant document-level review.
- 05
Standing & financial condition
Status changes, filing gaps, liquidity signals, and other responsibility indicators.
- 06
Governance & independence
Roles and professional relationships that may require additional context.
Entities cleared on the record
42 of 231 entities examined were cleared on the record.
The ledger is included with the work.
- CLEAREDOperator (name on file)EIN EIN on file
Own books examined: clean unmodified audits, $0 provable misuse, and growing net assets.
- CLEAREDCompetitive bench primes (BART)EIN N/A
Conflict-of-interest scan returned CLEAR against the awardee set.
- CLEARED~30 further entitiesEIN various
Examined across the 22 investigations and affirmatively cleared. The full list ships with the engagement.