Understand and anticipate supply chain and tender risks with comprehensive business reporting
Third party Due Diligence is a service to enable you to accurately understand supplier risk within a supply chain.
- It gives you a completely unbiased view of an supplier’s risk profile
- Helps you identify suppliers that may be fronting or colluding with employees
- Enables you to make swift and consistent decisions on information applications
- Enables you to detect potential fraud risks
- Helps you identify undisclosed commercial interests that could pose a conflict
Quality business friendly reporting
Our analytics platform provides you with a range of reports that you will find valuable to zone in on risk areas, forecast trends and analyse past events. We have packaged these reports in a user-friendly system that will allow you to develop ...
The final valuable differentiator is the way that we report the results. There is not simply one final “numeric score” and recommendation. Rather, you see the results of each input that goes into the decision so that you can understand what gave rise ...
How do I know which product to purchase?
We undertake a needs analysis when you request a proposal from us to ensure that we identify the correct product to help you obtain the benefits our business case provides. The process is simple; 1. Tell us about your corruption risk priorities and ...
Weak or missing risk assessment
Many organizations don’t understand or are intimidated by the phrase “risk assessment.” Consequently, they don’t do one, or they do an incomplete job. Most risk management and audit standards require a risk-based approach so that controls are focused ...
The Model Can Be Customised
The key advantage to our decision models – customisation. While scoring models are not unique – we are all accustomed to looking at our credit score to understand whether we can and what it will cost us to go out and purchase a house – client ...