Supply Chain Risk Analysis
Mitigate Vendor Risks & Ensure a Secure Supply Chain
Your supply chain is a critical part of your business—but also a major source of risk. We conduct supply chain investigations, vendor due diligence, and logistics fraud detection to ensure safe, reliable, and compliant business operations. Our services prevent counterfeit products, subcontracting fraud, and supply chain disruptions, protecting your brand’s integrity.
Secure your supply chain — Request a vendor risk analysis today!
Services
Supplier & Vendor Background Checks
- Vendor Financial Stability Analysis
- Regulatory Compliance & Certification Verification
- Political & Sanctions Risk Investigations
- Cross-Border Trade Fraud Investigations
Counterfeit & Illicit Product Investigations
- Product Authenticity Testing & Supply Chain Tracing
- Unauthorized Reseller & Grey Market Monitoring
- Covert Purchases (Mystery Shopping) & Forensic Product Analysis
Logistics Fraud & Cargo Theft Investigations
- Supply Chain GPS & Shipment Tracking Analysis
- Warehouse Security Audits & Theft Detection
- Driver Background Checks & Fraudulent Transport Companies
Case Studies
The investigation safeguarded the company’s operations and stopped further losses, allowing the client to restore business integrity and focus on growth.