REPORTS4™ specialise in extracting Deep Web Data. Our network of analysts and investigators are skilled in identifying potential financial and reputational risks and producing accurate detailed reports. We provide professional reports which look in detail at companies and individuals.
The services we offer can protect businesses and individuals against rogue employees, fraudulent transactions, cyber enabled fraud and plain old con artists, all the way through to advice in relation to high value or high risk transactions.
We have developed a streamlined method of working, operating entirely online via secure servers; this keeps our costs down providing a faster, more user friendly and better value service to our customers.
Reports can be requested instantly via our online request form - Reports are delivered digitally and can then be printed off if required.
Our Reports
All of our reports are produced from a full investigative exploration of the subject(s).
Unlike other report services which simply reproduce information obtained from data sources, our professional investigators analyse the information, picking up anomalies and clues as to the potential risk that subjects may pose to an organisation.
We acquire information from a wide range of sources including subscription services, open source data and a bank of sources we have built up as investigators.
All information is gathered, recorded and disseminated in accordance with the Data Protection Act 1990 and complies with current UK, European and US legislation.
Our Investigators
Collectively our investigators have experience working on:
Large & complex fraud cases, Serious Fraud Office cases, international & cross border cases, crossover between criminal & civil matters, investment frauds, long firm frauds, public sector corruption and general fraud and financial investigation. We also have a strong cyber-crime investigation capability.
We have experience working with: UK Police, Crown Prosecution Service, Serious Fraud Office (SFO), SOCA, FCA (previously FSA), Trading Standards, Fraud Advisory Panel, National Fraud Authority, Intellectual Property Office, FBI (US), SEC (US), Secretary of State (US).
Reports4 Ltd. is a company registered in England and Wales number 9842162.
Registered office address: Grosvenor House, 3 Chapel Street, Congleton, Cheshire CW12 4AB
Tel: 01260 711 002
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
ICO Registration No. ZA149913
