At Checkmate Investigations, we work with developers, builders, private and mid-tier lenders, commercial brokers, and financial institutions to protect investments and reputations. Using decades of investigative expertise and OSINT intelligence, we uncover hidden financial instability, legal risks, and reputational threats before they become catastrophic problems. Our due diligence, financial health assessments, and reputational audits empower you to avoid insolvency exposure, regulatory breaches, and costly business failures, giving you the confidence to move forward securely.
Our due diligence, financial health checks, and reputational audits give you the clarity to avoid insolvency exposure, regulatory breaches, and costly business failures, so you can move forward with confidence.
A due diligence check is a thorough investigation or audit of a Company, project or investment. It involves examining various aspects of the subject to ensure everything is in order and to identify any potential risks or issues before finalising a purchase of a service or asset.
Businesses conduct due diligence checks to ensure that they have all the necessary facts on the table before making a commercial decision, including financial performance, solvency, Director history, legal history, and feedback from former clients.
By doing so, individuals and businesses can get answers to their questions and make informed decisions that can protect their financial records, business reputation and limit potential damages.
We leave no stone unturned, delivering detailed, fact-based reports you can trust.
Your information and inquiries are handled with the highest level of confidentiality and professionalism.
We proudly support major developers, builders, and corporations across Australia with reliable intelligence.
We deliver clarity and confidence with every investigation. Our services are designed to protect your projects, your reputation, and your peace of mind.
Identify hidden risks before they become costly problems.
Make smarter decisions with verified background intelligence.
Rely on a team committed to thorough, ethical investigations.
See the whole picture before you sign.
Verify the professional history, qualifications, and personal background of potential partners to uncover any discrepancies.
Our Due Diligence Checks go beyond the basic, verifying financial stability, legal history, professional credentials, and reputation. We uncover hidden risks, so you can make confident, informed decisions with complete peace of mind.
In today's fast-moving business world, appearances can be deceiving. Without thorough background checks, you could be exposing yourself to financial losses, legal risks, and reputational damage.
Protect your projects from hidden financial risks. Our financial stability checks thoroughly assess a company's creditworthiness, debt exposure, cash flow health, and payment history.
We uncover early warning signs of insolvency or financial distress before they impact you.
Our Conflict of Interest Checks thoroughly investigate connections between your partners, suppliers, contractors, and stakeholders to identify potential conflicts that could compromise your project or decision-making.
We examine:
Conflict of interest issues can lead to unfair practices, favoritism, corruption, and legal liabilities. Early detection protects your business from hidden agendas, reputational harm, and financial risk.
Our Reputational Checks investigate a company's or individual's public image, industry standing, media coverage, legal history, and online footprint to identify potential red flags.
We monitor:
A strong reputation is an essential asset. Overlooking reputational risks can lead to financial loss, damaged partnerships, or loss of trust with stakeholders. We help you stay informed, proactive, and protected.
Fill out the form and our team will get back to you to schedule a free consult, no hidden fees, just honest advice.