Fictional sample.Every person, company, domain, account and wallet in this report is invented. It shows the format and depth of a real deliverable, abridged.
Person Intelligence sample report
Elsabeth Varrow
Proposed independent director, fictional subject
- As of
- Handling
- Confidential. For the client and the stated purpose only.
- Evidence items
- 6
Intelligence requirement
Before appointing the subject to the audit committee, confirm who she is, the roles she claims, and any undisclosed directorships, litigation or regulatory history.
Lawful purpose recorded in the case gate: Investment, M&A or lending due diligence (investment_dd). The subject was told about the check.
Scope and exclusions
In scope
- Identity resolution against namesakes
- Stated career history against registries and employer pages
- Current and past directorships
- Litigation, regulatory actions and sanctions or PEP screening
- Adverse media in English and Spanish
Not included
- Non-public records, bank or account data, and anything behind a login we do not lawfully hold
- Leaked credentials or breach contents: only the fact that an exposure was reported is recorded
- Locating or contacting any person, pretexting or covert approaches
- Health, religion, sexual life, ethnic origin or other protected traits
- Personal social media beyond professional profiles
- Family members and home address
Executive intelligence assessment
The subject is resolved with high confidence. Her stated career checks out except one role, which the former employer does not list. One undisclosed directorship of a dissolved company was found. No sanctions, PEP or regulatory hits in the sources searched.
Key findings
Director of Quillmere Analytics Ltd from 2017 to 2021, matching her stated role.
Director of Harrowgate Sable Ltd from 2019 until its dissolution in 2022. This role is not on her CV.
FactConfidence: HighEvidence: E-P-0003
Her profile claims she was Head of Risk at Corvel Brent Partners; the firm's archived team pages from 2018 to 2020 do not list her.
A 2015 civil claim names a person with the same name. The court record gives a different middle initial and city, so it is treated as a namesake.
AssessmentConfidence: LowEvidence: E-P-0006
Chronology
Contradictions and alternative hypotheses
The Corvel Brent role was real but held under a contract that the public team page never showed.
Open. A reference from the firm would settle it.
Intelligence gaps
- Why Harrowgate Sable Ltd was dissolved with overdue accounts: no public filing explains it.
- Court records outside the two jurisdictions searched.
Analyst assessment
Low risk on sanctions and litigation. Two disclosure questions for the subject before appointment: the omitted directorship and the unverified Corvel Brent role.
Reviewer sign-off: a real report cannot be sent until it passes the QA rules and a second person, not the analyst, signs it off. Both names and the sign-off time go on the cover. This sample carries none.
Evidence index
| ID | Source | Class | Grade | Retrieved | SHA-256 |
|---|---|---|---|---|---|
| E-P-0001 | Company registry: officer appointments, Quillmere Analytics Ltd | Authoritative | A2 | 2026-09-12 | ad3c797cc325, truncated |
| E-P-0002 | Quillmere Analytics annual report 2020 | Established | B2 | 2026-09-12 | 3d695375dc44, truncated |
| E-P-0003 | Company registry: officer appointments and dissolution notice, Harrowgate Sable Ltd | Authoritative | A3 | 2026-09-12 | 6bbce615461b, truncated |
| E-P-0004 | Subject's professional profile | Self-published | D3 | 2026-09-13 | 6274aea51e70, truncated |
| E-P-0005 | Web archive capture of corvelbrent.example/team, 2018 to 2020 | Established | B4 | 2026-09-13 | 7fbda023068d, truncated |
| E-P-0006 | Civil court index search result | Search snippet | F6 | 2026-09-13 | cac836b35b04, truncated |
Grade is the Admiralty code, set by rule: reliability A to F from the source class, credibility 1 to 6 from how many other independent sources support the same claim. Hashes in this sample are illustrative. In a real report each is the SHA-256 of the stored capture. How grading works