Procurement Risk
Procurement contractor and intermediary check
We review contractors, intermediaries and suppliers for affiliation indicators and procurement conflict of interest.
Review scope
address, contact, representative and digital-trace overlaps
links to client employees, former employees or contractors
shell-company and unjustified margin indicators
litigation and reputation signals across the supply chain
When this review is needed
when procurement costs increase
before adding a contractor to the supplier pool
when affiliation or kickback risk is suspected
What the client receives
A structured risk conclusion: what was found, why it matters and which decision is safer.
Need to review an object before a decision?
Submit a request and briefly describe the situation. We will suggest the review format, timing and required inputs.