Our Approach

Methodology & Scope

What makes Integrity Due Diligence different from standard background checks?

Standard and automated checks review a limited subset of sources, resulting in material intelligence gaps. Whilst suitable for entry to mid-level hires, they are not designed to address the scrutiny associated with senior or high-profile appointments — resulting in significant risk exposure for candidates, Executive Search firms, and employers.

M.INT delivers exhaustive digital footprint risk analysis for comprehensive candidate integrity assessments tailored to high-stakes recruitment.

What this means for you
  • Reduced risk of late-stage or post-appointment issues
  • Stronger, more defensible hiring decisions
  • Greater confidence in high-stakes placements
  • Protection of organisational and brand reputation
What types of risk do you identify?

Integrity Due Diligence covers the full spectrum of candidate risks traceable in the open source. M.INT regularly identifies evidence of key risks, including but not limited to:

Adverse or Controversial Media Coverage Violent Offences Sexual Harassment Fraud, Corruption, and Financial Crime Hate Speech and Discriminatory Rhetoric Extremist or High-Risk Affiliations Threats of Violence, Harassment, or Intimidation Bullying or Trolling Offensive or Inflammatory Content Inappropriate or Explicit Content Antisocial Conduct Conflicts of Interest or Misalignment Legal and Regulatory Flags Professional Misconduct, Malpractice, or Ethical Breaches CV Discrepancies and Concealed Terminations Allegations of Bullying, Discrimination, or Toxic Management Disqualified Directorships, Dissolutions, and Strike-Offs Insolvency Events Regulatory or Compliance Breaches Ongoing or Historical Litigation Sanctions PEPs and Network Exposure Hidden Beneficial Ownership or Offshore Interests Leaked Credentials and Weak Security Practices Hijacked or High-Risk Profiles Online Vulnerabilities
Do you provide social media checks?

Yes — comprehensive social media analysis is a core component of our work, delivered to a standard significantly above typical industry practice.

However, meaningful reputational and integrity risks rarely sit in isolation. Limiting due diligence to social media alone can leave critical gaps.

Our approach

M.INT applies a full-spectrum OSINT methodology to assess a candidate's digital footprint across both the Open and Deep Web.

See Risk Reporting
What does a typical report include?

Each report provides a structured, decision-ready risk assessment — human-verified, highly contextualised, and built for confident decision-making.

See Integrity Risk Intelligence Report
Do you use AI or automated tools?

Our work is entirely analyst-led, with AI and LLM technology used selectively to support our research protocols — not replace human analysis.

This ensures outputs remain highly contextualised, fair, and defensible, particularly in high-profile or sensitive cases.

How do you ensure accuracy and reliability?

Accuracy is central to our methodology. All research is conducted by experienced analysts using multi-source verification and is subject to rigorous internal quality assurance.

Do you cover international candidates?

Yes — our work is inherently international. We assess global digital footprints with sensitivity to local context, regulatory environments, and media landscapes.

Delivery

Timelines & Process

How quickly can you deliver?
Typical timelines
  • Integrity Risk Intelligence Reports: 5–7 business days
  • Shortlist assessments: 15–20 business days
  • Longlist reviews: tailored to scope

Need it sooner? Fast-track delivery is available for time-sensitive mandates.

Built for reliability: We operate to 100% on-time delivery KPIs, ensuring dependable turnaround.

Please note: Timelines are calibrated to scope and volume, in line with agreed SLAs.

How do you typically work with clients?

We offer a flexible, relationship-led approach. There is no minimum order requirement. Clients typically engage on a Pay-As-You-Go basis or through ongoing partnerships and retained models, depending on hiring volume and needs.

At what stage of the search process should checks be conducted?

We typically support clients at shortlist stage, where insight can most effectively inform decision-making.

Earlier-stage engagement can offer additional value — shaping candidate selection and reducing late-stage risk exposure, particularly for senior or high-impact roles.

Compliance

Data & Legal

Are Integrity Due Diligence checks GDPR compliant?

Yes — full compliance is fundamental to our approach. All M.INT checks are conducted in accordance with the General Data Protection Regulation (GDPR), the UK General Data Protection Regulation (UK GDPR), and applicable data protection legislation.

Our approach

We rely exclusively on lawful, ethical, and transparent research methods — no intrusive, deceptive, or false-flag techniques are ever used.

What this means for you

You can proceed with confidence that all intelligence is gathered and handled responsibly, defensibly, and in line with best practice.

Further information

For more detail on how personal data is managed, please refer to our Candidate Privacy Policy.

Ready to secure your next critical hire?

Speak with our team to discuss how Integrity Due Diligence can safeguard your organisation from unforeseen reputational risk.

Get in touch