Dynamic Investigation: Protect your investment by responding to early warning signs of potential commercial stress               

Receive an email alert if your nominated building company experiences:Magnified illustration with the word Facts on white background.

  • Detrimental change to their 'Risk Score' (which provides an indication of a business’ creditworthiness and predicts the likelihood of business insolvency or failure in the next 12 months, ranking entities using 14 credit ratings from A1 to F)
  • ATO Debt (flagging of $100k+ owing & 90 days overdue & not negotiating settlement with the Australian Tax Office)
  • A negative Court Judgement (A commercial-related judgement in the Supreme, County, Magistrate Court, etc)
  • A Payment Default (The builder has an unpaid debt/s recorded with our agency)
  • If a Receiver or Liquidator is appointed or the company is Deregistered (Warning of significant impact to your construction project)
  • Director Bankruptcy (Act immediately if a director or the registered/licensed builder is unable to continue a directorship) 

Cost: $39 p/mth (on annual booking) 3 month minimum

 > All clients receive a monthly update on key risk indicators 

 > To fully assess the reputation of a company a Comprehensive Report is recommended prior to commencing Monitoring

 > Client identity and confidentiality assured

 

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