A Melbourne-based, boutique investigation firm, specialising in corporate profit protection, private investigations, and information services
Business / Company Involvements
Extensive inquiries can be undertaken in respect to establishing what companies, entities or businesses a person may have an interest in, as well as establishing cross holdings between various entities.
The ATO is urging businesses to do their due diligence before entering into partnerships with other organisations, to protect themselves.
In this article, Inside Small Business recommends an extensive and thorough check of potential partner firms to avoid falling prey to illegal activities such as phoenix activity.
Luckily, we at Absolute Facts are experienced at running such checks on businesses, and will leave no stone unturned in our investigations, to ensure you can proceed with maximum confidence.
Contact us today via phone or email to discuss the services we can offer your business.