We currently produce a number of standard styles of reports, Due Diligence Report, Vetting 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

Due Diligence

  •   New customer/client checks
  •   Prior to investment checks
  •   Risk mitigation for high value trades
  •   AML/KYC checks


Risk & Recovery

  •   Prior to secured loans
  •   Prior to equipment/vehicle lease
  •   Vehicle/asset recovery


Vetting Reports

  •   New employee background checks
  •   Contractor checks
  •   New tenant vetting checks


Request a report

1. Register for an online account & click on Request Report  (Send or upload details and information about the subject via a secure online form)

2. We will assess information and send quote within 24hrs.

3. Review your quote & purchase report

4. Within 3-5 working days you will receive your report (Your report will be accessible via your online account for viewing, printing or downloading)

Sample reports

If you would like to see some sample reports you will need to register and setup a profile on our website; you can then login and view a sample report in the "My Documents / Sample Reports" section.

The sample reports only contain examples of the types of information we gather and are not full reports.

Please click to Register

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