Due Diligence Support

Basic document checks and a record of what is complete.

The problem

A file is thick, but the purchase order, invoice, and delivery proof do not tell the same story.

What this includes

• A completeness check against the papers you expected to have.
• A consistency check across those papers.
• A list of issues, not a certificate.
• An organised record of what was reviewed.

How SettlePro approaches it

The reviewer marks gaps. The reviewer does not sign an audit opinion or a legal opinion.

What changes for the business

• Disputes later start from a known file.
• Staff can see which account is documented and which is not.
• You avoid describing a missing lorry receipt as "probably fine."

Who it suits

Credit, recovery, or onboarding teams that need a basic paper check.

Is this a forensic investigation?

No. It is a basic documentation review of what you provide.

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