Define the factual enquiry.
Identify the legal subjects and the question the research needs to address. Agree any relevant history or named individuals before the work starts.
Review available DD scopesScope company, associated-person and field research to support questions about identity, relationships and relevant background.
Identify the legal subjects and the question the research needs to address. Agree any relevant history or named individuals before the work starts.
Review available DD scopesMedia and litigation normally cover the past ten years unless another period is requested. Vietnam litigation research is not comprehensive, and no identified result is not confirmation of no litigation. Reports should be read with their source and coverage limitations.
Discuss historical coverageReceive DD reports in Word and PDF and use the content in your own reports. Agree requirements for supporting documents or further enquiries separately. Do not assume a certification, legal opinion or evidentiary status that has not been part of the assignment.
Explore report deliveryName the subjects and define the factual question. Media and litigation normally cover the preceding ten years unless you request another period. Historical registry records are included where available.
Associated individual screening requires the person's name, associated company, and either date of birth or ID number. Agree any supporting records, interviews, or fieldwork separately.
Vietnam litigation checks are not comprehensive. A search without an identified result does not establish that no litigation exists; source limitations belong alongside the findings.
Delivered DD reports support factual research. Certification, legal opinions, and particular evidentiary status are not included unless separately established as part of an assignment.
Yes. Explain the period and its relevance before ordering so coverage, feasibility, timing, and any scope change can be confirmed.
DD reports are available in Word and PDF. Factual support lasts six months and other support two weeks. Clients can immediately incorporate content into their own reports.