
Fact-Based Insight for Professionals
Investment Checkers specialises in detailed, factual reporting for private fundraising ventures. We assist both founders in strengthening their funding rounds and investors in making informed decisions.
FOR FOUNDERS:
We identify potential weaknesses in your funding approach, preparing you to attract serious investors.
FOR INVESTORS:
Our reports help you navigate through numerous investment opportunities, focusing on facts to avoid scams and unreliable ventures.
10 STAGE REPORTING
QUANTIFYING INVESTMENT POTENTIAL
WITH CLARITY AND ACCURACY
Our ten-point full assessment provides a comprehensive background check, meticulously analysing key aspects of a company to ensure transparency and investment security.
OPERATIONS
75%
FINANCIALS
70%
INDUSTRY
95%
GOVERNANCE
85%
COMPLIANCE
80%
RISK MANAGEMENT
85%
GROWTH
80%
SOCIAL IMPACT
80%
VALUATION
70%
EXIT
75%

SOLUTIONS FOR ALL
SERVICES AND REPORTS FOR THE PRIVATE MARKET
Our Goal:
"To Empower Investors and Strengthen Companies"
OUR REPORTING PROCESS
STRATEGIC INSIGHTS
Elevate Your Investment Strategy with Our Expert Due Diligence
STEP 2
VERIFICATION
Is the offer factual
Our team conducts a rigorous fact-check to verify the claims made, ensuring every piece of information stands up to scrutiny.
STEP 4
BACKGROUND
Investigation
An extensive background check on the company's history, market position, and leadership is performed to identify potential red flags.
STEP 1
INITIAL REVIEW
Understanding the Offer
We begin by examining the investment's framework and assessing the validity of the offer to determine its alignment with market expectations.
STEP 3
FACT FIND
Detailed Q&A
We engage in a comprehensive Q&A to gather in-depth information, piecing together a detailed picture of the investment opportunity.
STEP 5
ASSESSMENT
10 Point Assessment
Our ten-point assessment measures critical factors, from financial health to regulatory compliance, providing a robust risk profile.
STEP 6
DELIVERY
Final Report
The final report is compiled, delivering a clear, concise, and factual account of our findings to guide your investment decision.