Sentinel Due Diligence – Licensed Investigators, Australia

Our Expertise

What We Investigate

We specialise in uncovering the hidden risks that threaten Australian partnerships, sponsorships, and construction contracts.

🔎 ASIC & Director Checks

Uncover hidden directors, disqualifications, and ASIC history.

🐦 Phoenix Detection

Identify companies wound up to evade debts and re‑established.

📉 Insolvency Analysis

Spot financial distress and opportunistic restructuring.

💳 PPSR & Debt History

Check secured debts, court judgments, and ATO tax debts.

Self‑Service

🔍 DIY Due Diligence Checklist

Run your own basic checks with our proprietary guide. Step‑by‑step with official links and red‑flag indicators.

Access the Self‑Check Checklist

Enter your business email to unlock the guide.

💡 Not comfortable sharing the entity? Just type xy or 123 — we'll still give you access.

🏢 Step 1: Verify the ABN

Check ABN status via official ABN Lookup.

🔗 Go to ABN Lookup

Check: Status, Entity Name, Entity Type.

📋 Step 2: Search ASIC Connect

Search the official company register for directors and documents.

🔗 Go to ASIC Connect

Check: Status, directors, lodged reports.

📂 Step 3: Use Our Directory

All essential government links in one place.

🔗 Visit Directory

One‑stop: ABN, ASIC, Fair Work, PPSR & more.

For educational purposes only. Verify through official sources.

Real Impact

📊 Results That Matter

Illegal phoenix activity costs Australia $4.89B annually. We detect, disrupt, and recover.

$3.19B

raised from audits of illegal phoenix activity

ATO Phoenix Program – to 31 March 2026

$1.39B

returned to the community from recoveries

ATO Phoenix Program – to 31 March 2026

$60K+

client losses avoided in a single case

✅ Plus $2M+ clawed back via ATO notifications

Transparent Pricing

💰 Simple Pricing (AUD)

One‑time fee. No subscriptions. You stay in control.

Standard

$1,990

excl. GST

✅ ASIC extract (up to 5)
✅ Director DIN & disqualification check
✅ Insolvency / liquidation history
✅ Phoenix activity flags
✅ PPSR secured debt search
⏱️ 3–7 business days

Start Engagement

Enhanced

$3,990

excl. GST

✅ Everything in Standard
✅ Federal Court & ATO litigation search
✅ Full PPSR secured debt search
✅ Director cross‑entity links
✅ Financial statement health check
📄 Up to 15 ASIC extracts
⏱️ 5–10 business days

Start Engagement

Deep‑Dive

Custom

quoted on scope

🔍 Only triggered by red flags
🔍 Forensic asset & cash tracing
🔍 Shell / shelf company detection
🔍 Beneficial ownership mapping
🔍 You approve budget first

Contact us

⚖️ 100% confidential – Never shared with the investigated party.

Get Started

Request a Preliminary Risk Scan

Active engagements only. Use our DIY checklist for research.

📌 Free preliminary check is conducted only after you accept our engagement and pay the invoice. We do not offer free lookups without a paid engagement.

⚠️ NOT for: general inquiries, job applications, or non‑urgent requests.

📋 Preliminary Assessment

Complete this form. We'll respond within 24 hours.

Full Name *

Business Email *

Phone (optional)

Target Entity / ABN

Decision Deadline *

Brief Details *

Notice: This is investigative due diligence, not legal advice. Consult a qualified practitioner for legal opinions. All fees in AUD excl. GST.

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