REPORTING
METHODOLOGY
OUR COMPREHENSIVE 6-STEP
REPORTING PROCESS
At Investment Checkers, we employ a meticulous 6-step reporting methodology to ensure that our reports are accurate, reliable, and tailored to the specific needs of our clients.
Whether it's a Company Validation Report, a Third-Party Marketer and Introducer Report, a Restricted Investor Certification, or a Company Valuation Review, our methodology is designed to deliver the insights and information required for informed decision-making.
01
INITIAL REVIEW
Understanding the Client's Needs
The first step in our reporting process is to gain a clear understanding of the client's specific requirements. We engage with our clients to determine which type of report best suits their needs.
Whether it's validating a company's credibility, assessing an investment opportunity, certifying an investor's status, or reviewing a company's valuation, we ensure that our report aligns with the client's objectives and expectations.
VERIFICATION
Checking the Factual Accuracy
Once we have identified the type of report required, we proceed to the verification stage. Our team of experienced professionals conducts a thorough fact-checking process to verify the information presented.
We scrutinise every claim, statement, and piece of data to ensure its accuracy and reliability. This verification step is crucial to establish the credibility of the information that forms the basis of our report.
02
03
FACT FIND
Detailed Q&A
To gather comprehensive and relevant information, we engage in a detailed question and answer (Q&A) process with the appropriate parties. Depending on the type of report, this may involve interviewing company executives, investors, market participants, or other stakeholders.
Our team asks targeted questions to obtain in-depth insights, clarify ambiguities, and uncover pertinent facts. This fact-finding step enables us to build a solid foundation for our analysis and assessment.
BACKGROUND INVESTIGATION
Previous History
A key component of our reporting methodology is conducting a thorough background investigation. We delve into the history, track record, and reputation of the relevant entities or individuals involved. This may include researching a company's past performance, market position, and competitive landscape or examining an investor's financial background and investment history.
Our background investigation helps identify any red flags, potential risks, or areas of concern that may impact the report's findings.
04
05
ASSESSMENT
Point-by-Point Evaluation
Based on the information gathered and verified, we conduct a comprehensive assessment tailored to the specific type of report. Our assessment follows a point-by-point approach, evaluating various factors relevant to the report's focus. For example, in a Company Validation Report, we assess the company's financial health, management team, market position, and growth potential.
In a Company Valuation Review, we analyse the valuation methodology, assumptions, and market comparables. Our assessment provides a detailed and objective evaluation of the key aspects that influence the report's conclusions.
FINAL REPORT DELIVERY
Conclusion
The culmination of our reporting process is the delivery of a final report to our clients. Our reports are written in a clear, concise, and professional manner, presenting the findings and recommendations in a logical and easily understandable format. We provide an executive summary that highlights the key points, followed by detailed sections that cover each aspect of our assessment.
Our reports include supporting evidence, data visualisations, and references to ensure transparency and credibility. The final report equips our clients with the necessary information to make informed decisions based on reliable and comprehensive analysis.
06
Empowering Investors - Strengthening Company's
Throughout our 6-step reporting methodology, we adhere to the highest standards of integrity, objectivity, and confidentiality. Our team of skilled professionals leverages their expertise and experience to deliver reports that are thorough, insightful, and actionable.
By following this robust methodology across all our reporting services, Investment Checkers establishes itself as a trusted partner, providing clients with the confidence and peace of mind they need to navigate complex business and investment landscapes. Our commitment to excellence and attention to detail sets us apart in delivering reports that drive informed decision-making and support our clients' success.