Our Approach

Our Approach  

At Checkmate Investigations, we deliver independent, objective, and comprehensive analysis tailored to your needs. Our objective is to provide clear, well-supported, and fact-based findings that are easy to understand. 

Our audit and investigation cycle consists of the following stages:

1. Gathering

We begin with an initial consultation to discuss the specifics of your case. This phase is crucial for understanding your objectives and expectations. 

2. Planning

Next, we develop a tailored action plan, incorporating the most effective strategies and techniques to guide our investigation. 

3. Researching

Following the planning stage, we conduct thorough research in a professional and ethical manner, gathering solid and reliable evidence. We may also engage external advisors to enhance our investigation. 

4. Reporting

We then provide you with a comprehensive report that summarises our findings and delivers the answers you seek. 

5. Monitoring

If necessary, we offer ongoing monitoring and surveillance, providing significant updates that may arise after our initial investigation report.