Ms Madeleine Delaney:

There could be certain issues such as people resigning. The late filing of annual reports is sometimes a flag for us. If an organisation is normally on time and is well funded and resourced, there could be something wrong if that happens. It could be from general intelligence. People talk about stuff and we might look things up. For such things that are not obvious externally, however, we are reliant to a large degree on receiving reports and information from third parties.