At CheckMate Investigations, our work spans across a wide range of industries and professionals. Whether it’s identifying financial risk, verifying backgrounds, or conducting due diligence, we collaborate with experts and stakeholders at every stage of the construction and business lifecycle. Our investigations provide clarity, reduce uncertainty, and empower informed decision-making, no matter who we’re working alongside.
Accountants
Builders
Valuers
Finance Brokers
Insurance Brokers
Non-Bank Lenders (Tier 2-3 and Private Lenders)
Architects
Suppliers
Home owners/individuals
Project Managers
Business Process Analysts
Recruitment Agents
Banks
Building Associations
Investors
Real Estate Agents
Liquidators
Town Planners
Sub-contractors
Lawyers
Quantity Surveyors
Business Brokers
Fill out the form and our team will get back to you to schedule a free consult, no hidden fees, just honest advice.
