Executive due diligence report

This check will build fully comprehensive profile for an individual.

What does it check?

Drawing from a wide range of data sets, our Executive Due Diligence report is a premium solution designed to build a comprehensive, discreet profile of senior executives, board members, or other prospective hires.

Est. turnaround time

7 - 17 working days

Availability

Whilst the service is available for all individuals and companies, it has been designed primarily for use in screening C-suite candidates, acquisition targets and joint venture partners. The search offers 3 levels of investigation - basic, standard and enhanced - to allow customers to select the level appropriate to their needs.

What does it cover?

Our service combines open-source intelligence, deep public record searches, and jurisdiction-specific insights to uncover:

Behavioural risk, to include social media content and other online footprints
Fraud and Regulatory Breaches
Professional background and track record verification
Litigation history, regulatory issues, or reputational concerns
Undisclosed affiliations or conflicts of interest
Political and media exposure, including ESG considerations
Global watchlists and sanctions database screening

Results

Each detailed report will flag areas of interest, concern and risk with summaries and links to source material.

Executive Due Diligence
Our due diligence review analyses online presence, PEP and sanctions exposure, adverse media, and potential integrity risks. Designed for efficient low- to medium-risk onboarding, particularly where jurisdictional complexity exists.
Executive Due Diligence (Standard)
A structured mid-level due diligence assessment designed for both US and non-US geographies. Offers consistent reputational and regulatory risk insights, enhanced through jurisdictional customisation to support global onboarding strategies and supplier compliance frameworks.
Executive Due Diligence (Enhanced)
A comprehensive deep-dive intelligence review developed for complex, high-stakes engagements. Examines network affiliations, financial risk indicators, beneficial ownership structures, litigation exposure, and behavioural risk patterns. Particularly suited to board-level due diligence, strategic supplier assessments, and regulatory assurance requirements.