Character Risk Assessment Service Written by Kaizen Enterprises Pty Ltd
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Character Risk Assessment

 

Key points:

  • The Character Risk Assessment Service helps you to verify whether the promoters and operators of projects you wish to invest in are sound.
  • You will receive a written report outlining the likelihood that the operators are able to meet their promises.
  • Kaizen Enterprises has developed acute skills and abilities to intelligently assess the character of promoters.

More information:

If you are an investor, the number one risk you face will always be the integrity and character of the custodians of your money. Kaizen Enterprises has developed a Character Risk Assessment service that should enable you to verify whether the promoters and operators of projects are sound.

This service helps you to shift the odds in your favour, increasing the likelihood of a good outcome and reducing the likelihood of a bad outcome.

When you engage Kaizen Enterprises to conduct an assessment, you will receive a written report outlining the character of the people behind the proposal being investigated. Although our opinions do not constitute legal or investment advice, they address the most fundamental aspect of the investment - the likelihood that the operators are able to meet their promises - based on key searches, available intelligence and astute interpretation. These searches include:

  • Company searches;
  • Electoral Roll searches;
  • Internet searches;
  • Multimedia searches;
  • Company Credit Reports (including bankruptcy searches on directors);
  • Directors’ Personal Names search, including other directorships;
  • Title searches; and
  • Physical inspections where required.

Fraud detection involves much more than simply seeing the information presented; it relies upon astute, intuitive and experienced analysis. Kaizen Enterprises has developed acute skills and abilities to perform these functions.

By using this service you will be better informed when making critical business and investment decisions. If required, we can help you evaluate options that will assist you to avoid unnecessary exposure to risk, by attempting to circumvent potential problems, reappraising contractual terms, or accepting and then managing unavoidable risk in an appropriate manner.