How we work, and why you can rely on it.
Every engagement follows the same disciplined method: agree the question, gather evidence from reliable sources, verify it, review it, and report it clearly.
Evidence first, always
Our conclusions are only as good as the evidence behind them. That’s why every finding in a D2RD report is linked to its source, dated, and graded for reliability.
We scope each engagement to the decision you need to make, so the work is proportionate. When records are incomplete or unavailable, we say so plainly rather than filling gaps with assumptions.
How an engagement runs
Clear at every step, so you always know what we’re checking and when you’ll hear from us.
Scope
We agree the subject, jurisdictions, questions to answer, timeline and fee in writing before work begins.
Gather
We collect records from registries, courts, sanctions lists, licensed databases and media, in the local language where needed.
Verify
We corroborate findings across independent sources and grade each source for reliability.
Review
A second analyst checks every report for accuracy, completeness and balance before release.
Report
You receive a sourced written report and a debrief, with clear options for anything that needs a closer look.
How we grade sources
Grade A: official records
Company registries, court filings, regulators and government sanctions lists.
Grade B: licensed data
Reputable commercial databases and established news archives.
Grade C: open sources
Websites, social media and secondary reporting, always corroborated.
Grade D: human sources
Discreet enquiries, used only where lawful and appropriate.
We always
- Agree scope, timeline and fee in writing before starting
- Corroborate findings across independent sources
- Have a second analyst review every report
- Protect your information and delete it when agreed
We never
- Use pretexting, hacking or unlawful methods
- Contact the subject without your instruction
- Present assumptions as findings
- Share your engagement with third parties without consent
Tell us what you need to verify.
Share the name, the jurisdictions involved and the decision in front of you. We’ll come back with a proposed scope, timeline and fee.
Call+1 954 372 0334
Email[email protected]