Corporate and Financial Risk Appraisal

For enquiries relating to Investigative Reports or Commercial Due Diligence assessments, please contact our representatives at 02 9278 7925 or

Our reports set out to:

  • Confirm the ownership and corporate structure with ASIC Searches
  • Investigate any court actions and review payment patterns
  • Ensure that the contract is with the correct entity and that funds are secured through appropriate guarantees
  • Determine the long term financial viability and risk of failure
  • Review existing contracts, impact on the cashflow and ability to handle the required workload
  • Assess operational capacity to complete the contract
  • Identify any issues that must be considered in drawing up the contract