A financial check reviews key indicators in order to paint a picture of the overall financial health of a subject and screen for potential problems such as a high debt-to-income ratio.
We perform a financial check by investigating employment, marriage and divorce records, assets and debts, credit reports and scores, patterns of life, financial habits and goals, domestic arrangements, and other indicators. This information is then collated and analysed to provide an indicator of overall financial health.
A financial check can be performed on yourself or on a prospective life or business partner. If financial health is going to be important in the relationship, wouldn't it be better to know if trouble lies ahead? Give yourself peace of mind and have a financial check done.
Case Study 1: A private investor approached SKA to assess the financial stability of a potential business partner. Our investigation revealed multiple bankruptcies and a history of financial fraud. This information enabled our client to avoid a high-risk partnership.
Case Study 2: A corporate client wanted to assess the financial background of a new executive hire. Through a thorough investigation, we uncovered significant undisclosed personal debts and a history of embezzlement charges, prompting the client to reconsider their hiring decision and avoid future complications.