A Melbourne-based, boutique investigation firm, specialising in corporate profit protection, private investigations, and information services

Credit Inquiries

We conduct credit checks on any person and entity, including those in respect to bankruptcy, defaults, judgements, litigation involvements etc.

“Many companies today count on credit check reports to clear their mind and doubts about incoming-workers whether he is responsible or not? A credit check report will clearly informs about financial history of an applicant.

It should not be turned out as surprise to any applicant that if a company decides to run a credit check on him as the importance of the job may demand for it, for example when it involves the finance.  The position in finance requires trust, so if someone is already involved in financial fraud or money-related-malpractices then how could any company trust him hiring on that post.” – Dany Hall, 2016

(To read the full article,  click HERE)