Due Diligence

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Risk & Recovery

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Vetting Reports

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We currently produce a number of standard styles of reports, Due Diligence ReportVetting Report and a Fraud Risk / Recovery Report for both private business and Local Authorities You can find out more below or alternatively Contact Us for more information.

All of the reports produced by our investigators are done so online; this enables instant reporting and provides for the inclusion of linked content and streamed data. The other benefits include:

  • Faster reporting as the reports are generated instantaneously 
  • Multiple investigators can work on the same report
  • Your reports can be viewed immediately on any digital device
  • The reports can contain any digital information (images, video data etc.)
  • The reports are formatted so that they can also be printed if required
  • The reports can also be sent in plain text so can be rebranded

What’s in the report?

Typical reports include over 70 individual searches in areas including:

  • Location information and imagery
  • Website content and associated data
  • Personal and company associations and links
  • Prosecutions and disqualifications
  • Media coverage and journalistic data
  • Official register entries                             
  • Historical information
  • Social media information and links