Reports
Reports & services
All of our reports are produced from a full investigative exploration of the subject.
Reports
Due Diligence Reports
Know exactly who you are dealing with before you sign, invest or trade.
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Fraud Risk & Recovery Reports
Assess applicants before lending, and trace assets when they go missing.
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Vetting Reports
Background checks on staff, contractors and tenants, done properly.
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Reports for Local Authorities
Reduce fraud, protect the vulnerable, save money and protect your reputation.
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Teacher Vetting Report
Online and social media checks in line with Keeping Children Safe in Education 2025.
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Property Rental Reports
Tenant background checks and AML compliance support for letting agents.
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ECCT Compliance
Due diligence for schools and trusts under the Economic Crime and Corporate Transparency Act 2023.
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