🛡️ SentinelDueDiligence Licensed Investigators

📉 Insolvency Analysis

Identify financial distress, hidden debts, and insolvent trading before you commit.

🔍 What We Analyse

We examine insolvency records, liquidator reports, and financial patterns to uncover:

  • 🔹 Prior liquidations and administrations
  • 🔹 Unpaid debts and creditor claims
  • 🔹 Asset transfers that may indicate phoenix activity
  • 🔹 Insolvent trading indicators
  • 🔹 Director personal guarantees and liabilities

✅ Why It Matters

Companies with a history of insolvency often:

  • ✔️ Leave unpaid debts that may become your liability
  • ✔️ Engage in phoenix activity to avoid debts
  • ✔️ Have directors with a pattern of misconduct
  • ✔️ Present a higher risk of default or fraud

Our analysis helps you avoid taking on hidden liabilities.

📊 Our Approach: We combine ASIC liquidation data, PPSR searches, and court records to build a complete picture of financial health. You receive a clear risk assessment with actionable recommendations.

📌 Real Example

An investor was considering acquiring a logistics company. Our Enhanced investigation uncovered a hidden $400K ATO tax debt not on the balance sheet – and the director had a previous disqualification. The investor renegotiated the purchase price down by $500K.

✅ Outcome: Saved $500K through informed negotiation.

🔒 Confidential & Zero‑Footprint

All searches are conducted discreetly. Once you receive your report, all data is permanently deleted from our systems.

📞 Request an Insolvency Analysis ← Back to Home