Risk Assessment

Our Corporate reporting service lets you assess the risk involved in dealing with a potential supplier or business partner before you begin or extend a business relationship.

Our company can also provide political risk and financial risk reports, specific to a country or market. Contact us by email or through the following form and we will get back to you to schedule a meeting so that we can study your needs in detail.

Types of report

The reports can be tailored to suit your business needs to provide you with the comfort to justify the risk exposure to your business.

We offer four different procurement report types, each suited to evaluating a different level of procurement risk.

To obtain further information and order one or more report from us, contact us by email or through the following form.

1 - Tender Assessment Report

Best for

Evaluating medium to large sized contracts where the consequences of failure are high

Details included

Entity validation

Adverse on entity and directors

Trade payment history

Business structure

Directors history and profiles

Detailed analysis of revenue, profitability, and cash flow

Assessment of ability to undertake contract

In-depth financial and ratio analysis

Subcontractor relationships

2 - Contractor Report

Best for

Evaluating medium to large sized contracts where the consequences of failure or poor performance are high, or for reviewing contractors

Details included

Entity validation

Adverse on entity and directors

Trade payment history

Risk analysis of revenue, profitability and cash flow

Assessment of ability to undertake contract

Client referee checks

3 - Analytical Supply Report

Best for

Evaluating medium sized contracts or for reviews of large supply or contractor panels

Details included

Entity validation

Adverse on entity and directors

Trade payment history

Risk analysis of revenue, profitability and cash flow

Assessment of ability to undertake contract

4 - Special Investigation Report

Best for

Unique requirements. We will tailor a report specifically for your needs.

Details included

Report is fully customizable, and suited to your needs