Patent ID: 8285615

Claim:
A computer-implemented method for facilitating the quantification of risk due diligence related to the Construction Industry, the method comprising: receiving into a computer system data relating to details of a financial transaction wherein the details of the transaction comprise identification data for at least one transaction participant; indicating in the computer system that the transaction participant is a construction industry entity based upon the transaction participant's engagement in at least one of: design, building, manufacture, repair and maintenance, of one or more man made structures; receiving data into the computer system generally related to one or more construction industry entities; receiving into the computer system an indication of the source of the received data generally related to one or more construction industry entities; structuring the received data generally related to one or more Construction Industry Entities according to risk criteria, wherein the risk criteria comprises at least one of: personal employed by the Construction Industry Entity; litigations involving a Construction Industry Entity; types of activities undertaken by a Construction Industry entity; government or regulatory actions related to the Construction Industry; history of fraud or money laundering associated with a Construction Industry Entity; felony history associated with an employee of a Construction Industry Entity; building materials associated with a Construction Industry project; and labor relations involving a Construction Industry Entity; and generating a report relating to risk due diligence wherein the report comprises an indication that the transaction participant is a construction industry entity, at least some of the structured data which relates to the Construction Industry Entity; and an indication of the source of the at least some of the structured data.