Investor Risk Reporting Function

The Department for International Trade ("DIT") has a requirement for a risk reporting service to provide third party background checks as part of inward investment services. This is to provide an independent economic and political assessment of individual investors ensuring that the programme's resources are focused on reputable investors who will add value to the UK economy and protects HMG's reputation by significantly reducing the risk of working with questionable investors. The Secretary of State for DIT is the...