Comprehensive and discreet due diligence reports on senior hires, suppliers, organisations or business interests. 

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Our specialist analysts follow strong analytical frameworks, leveraging multiple sources. Our enhanced due diligence reports provide reassurance and knowledge to your decision making process, aiming to minimise reputational risk. Thorough and extensive, our reports include in depth open source data, media reporting, social media presence, CV corroboration, business associations - leveraging both online information and human networks as required.

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Key features

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✓ Bio data and contact details

✓ Watchlist searches 

✓ Adverse media

✓ Financials

✓ Criminal record checks

✓ Open source and social media

✓ Dark web and online exposure

✓ Business interests and directorships

✓ Associations and link analysis

✓ Market / thematic analysis and observations