Our Services
Fraud Investigation
Discover and document instances of asset misappropriation, financial statement misrepresentation, and corruption schemes to support legal actions and strengthen internal controls.
On-Site Supplier Audits
Conduct on-site evaluations of supplier operations to verify compliance, detect inconsistencies, and maintain transparency.
Documentation and Compliance Review
Examine supplier records, including security procedures, permits, and quality standards, to ensure alignment with regulatory and contractual obligations.
Litigation Risk Assessment
As part of the audit process, evaluate operational practices and contractual adherence to identify areas of potential litigation exposure and proactively reduce legal risk.
Supplier Performance Evaluation
Measure performance indicators such as delivery timelines, service reliability, and cost efficiency to support strategic supplier decisions.
Security and Data Protection
Evaluate supplier data handling practices to ensure robust security measures are in place, protecting your sensitive information from breaches or misuse.