🤝 Sponsorship Due Diligence

🔍 The Sponsorship Risk Problem

Sponsorships involve large sums of money and deep public association. If your sponsor or sponsored partner has hidden legal, financial, or ethical issues, your brand suffers – and so does your bottom line.

Our due diligence investigations uncover:

• ✔️ Director disqualifications and ASIC history
• ✔️ Insolvency and ATO tax debts
• ✔️ Phoenix activity or shell company structures
• ✔️ Court judgments and litigation history
• ✔️ Sanctions, AML, and beneficial ownership

📋 How We Help

We provide a clear, confidential, one‑off report that tells you:

• 🔹 Whether the sponsor/partner is financially stable
• 🔹 Whether they have a history of misconduct or fraud
• 🔹 Whether the deal aligns with your compliance and ethics policies
• 🔹 Whether you should proceed, renegotiate, or walk away

📌 Real Example

A sports agency was about to sign a 3‑year sponsorship deal. Our investigation revealed the sponsor's director had been disqualified by ASIC for 5 years – information not disclosed in the proposal. The agency terminated discussions and saved over $600K in potential brand damage.

🔒 Confidential & Zero‑Footprint

All investigations are strictly confidential. Once you receive your report, all associated data is permanently deleted from our systems. No trace remains.