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Considering a new Investment?

 ENSURE ITS ACCURACY WITH OUR
IN-DEPTH REPORTS
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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%

CONTACT
PORTFOLIO

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.
 

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CONTACT US

Unlock the facts today.

 

Investors, share your prospect with us for due diligence.

 

Founders, showcase your readiness for scrutiny.

 

Connect today for confidence in your financial decisions.
 

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© 2024The Investment Checkers Limited.

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