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Here at Little Eye Detective Agency, our Vendors and Supplier Screening services are detailed and accurate to guarantee your company protection against substandard products. From engaging with new vendor or supplier, our rigorous screening procedures assist in mitigating risks that are associated with business.
Why Choose Vendors and Supplier Screening Services?
Risk Mitigation: Discuss possible risks that come with vendors and suppliers such as fraud, financial issues and regulation, among others.
Quality Assurance: Check on the quality of the goods and services delivered by the vendors and suppliers to your organization.
Compliance Verification: Ensure compliance with all legal and regulatory frameworks such as anti-corruption laws and codes of ethics.
Background Checks: Investigate the character, performance, solvency and records of all potential and existing vendors and suppliers.
Verification of Credentials: Check basic business filings, permits, licenses, certifications, and conformity to the code of conduct.
Financial Stability Checks: Check financial position and solvency from balance sheets, income statements, credit reports and any other relevant financial information.
Risk Assessment: Assess the risks likely to be encountered in the relationships with vendors and supply chain reliance.
Consultation and Needs Assessment: Our first step is to assess your needs for the vendor screening and your desired risk management strategies.
Screening Process: Put in place proper screening procedures such as criminal/background check, documentation verification and risk evaluation.
Reporting and Recommendations: Prepare clear documentation with clear findings, analysis and recommendations whether to select a particular vendor or avoid a particular risk factor.
Ongoing Monitoring (Optional): Offer an array of monitoring services to evaluate vendors’ performance and compliance at different intervals.
Expertise in Vendor Screening: The members of our team were selected as experienced investigators and analysts with the knowledge of vendor and supplier screening processes.
Customized Solutions: It is advisable to adapt the screening methods according to the needs and the risk appetite of your venture.
Confidentiality and Integrity: Apply utmost discretion and professional integrity in conducting all screening exercises with vendors, to avoid exposure and violation of privacy of information passed to you.
Shivai Building, Gr. Floor, Office No. 003, Prabhat Colony Road No.9, Santacruz (East), Mumbai - 400 055
+91-9819602150
+91-8767737007
contact@littleeyedetective.com
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