Brand profile · Business Consulting

CheckMate Investigations

Melbourne, VIC-based CheckMate Investigations operates in Business Consulting. It is privately held, and its site is checkmateinvestigations.com.au. It holds two addresses on record, all in Australia. It self-reports a headcount band of 2–10. Its work is tagged compliance, risk management and forensic accounting. It is listed alongside three similar brands, mostly in Retail.

Profile live Privately Held Founded 2024 1 office country

Key facts

Founded
2024
2 years
Office countries
1
2 addresses
Company type
Privately Held
self-reported
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Description

CheckMate Investigations assembles a distinguished team of professionals, each representing expertise in diverse fields, to collaborate on comprehensive due diligence processes.

Specialties

All 7 specialties
  • Due Diligence Investigations
  • Forensic Accounting
  • Building Quote/Contract Review
  • Investor Due Diligence
  • Government Investigations
  • Compliance
  • Risk Management

Related specialties

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countryAU

All codes: AU

Addresses

  • AUMelbourne, VIC 3000Primary
  • AUGold Coast, QLD 4222

Grid intelligence Members

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

FAQ

Where does CheckMate Investigations have offices?

Two addresses on record, Australia only. Primary: Melbourne, VIC 3000.

What does CheckMate Investigations list as its specialties?

Seven tags on the brand's own list, among them compliance, risk management and forensic accounting.

Which companies are listed alongside CheckMate Investigations?

1 profile lists CheckMate Investigations as a peer — 58th percentile in Business Consulting. It lists six peers of its own. MarketPlace Fresh lists it back.