CheckMate Investigations was founded following a close family member experiencing significant financial loss and reputational damage due to a deceitful business partner. We stepped in to resolve the financial, legal, and tax issues that they were left with.
Through this incident, we were able to determine that there was a gap in the market whereby individuals and businesses were being left exposed, and that this exposure could be prevented by thoroughly vetting potential partners.
With our expertise as investigators and auditors, we recognised the need for a better way to educate and protect individuals and businesses from bad actors, insolvent Companies, phoenix Companies, and other high-risk parties.
As we established CheckMate Investigations, we unfortunately unveiled the widespread prevalence of business parties with misleading intentions, aiming to defraud people and generate wealth at any cost. Our mission is to help Individuals, Companies, professional firms and investors identify and avoid these risks.
We aim to simplify your commercial decision, by conducting comprehensive due diligence checks as a service and providing our findings within a clear & easy-to-read report.
We are committed to you on every step of your journey.
Access jargon-free due diligence reports that are both comprehensive and current.
Information is delivered concisely and is easy to comprehend.
Our products can be easily tailored to the specific needs of your information appetite.
Stay up to date with changes to your partnership/arrangement with any significant changes delivered straight to your inbox.
Our strength is in our experience, the level of detail we undertake as part of our due diligence process and our team’s extensive background in auditing, investigations, legal, compliance, risk, business turnaround & insolvency and forensic accounting.
This allows us to complete a comprehensive financial, business and character health check. During the term of the business arrangement, we don’t leave your side. We maintain ongoing due diligence checks and monitoring to ensure your partner is not facing any unknown legal, financial, regulatory and reputational issues.
We also leverage our external advisor network to bolster up the process. This allows our clients to operate confidently and make informed decisions during the course of their engagement.
Fill out the form and our team will get back to you to schedule a free consult, no hidden fees, just honest advice.