Advanced Service Level - Detailed Financial Audit

from $399.00

Upgrade to our Advanced service level for the ultimate peace of mind throughout your construction journey. Alongside the thorough audit, you'll benefit from continuous monitoring of your chosen building practitioner. Our experts will promptly notify you of any changes, enabling proactive management of your project's progress. Don't leave your investment to chance - choose Advanced for ongoing confidence in the continuity of your project.

Period:

Upgrade to our Advanced service level for the ultimate peace of mind throughout your construction journey. Alongside the thorough audit, you'll benefit from continuous monitoring of your chosen building practitioner. Our experts will promptly notify you of any changes, enabling proactive management of your project's progress. Don't leave your investment to chance - choose Advanced for ongoing confidence in the continuity of your project.

What’s included?

Within 72-hours of the audit request clients can expect the following:

-          30-min phone consultation;

-          A digital report with findings;

-          Supplementary documentation generated through audit process, e.g. ASIC notices, Court Action details, copy of Building License and restrictions, etc; and,

-          Continuous monitoring and updates on your building practitioner for the selected period.

Information investigated through the comprehensive audit on your builder practitioner includes:

1.       Reviewing proposed Contracting Entity details;

2.      Determining Directors and shareholders (including full name, date of birth, age, place of birth, address, current and previous office holdings);

3.      A Risk Assessment on creditworthiness to determine likelihood of default in the next 12-months, e.g. bankruptcy/insolvency event;

4.      Court Actions against the Company (historical and current);

5.      Payment Defaults by the Company (historical and current);

6.      Tax Default by the Company (historical and current);

7.       Mercantile/Debt Collection Enquiries (historical and current);

8.      Critical ASIC Document Lodged;

9.      Known Cross Directorships, i.e. may highlights any previously failed businesses owned/operated by existing or historical director group;

10.   Construction License Holder Details (including any restrictions);

11.   Disciplinary Action against Construction License Holder; and,

12.   Personal Property Securities Register (PPSR).