How we can HeLP

Vendor Vetting and On-Boarding Support

Our vendor data sourcing, verification and assessment service to support your vendor on-boarding process


Conflict of Interest Risk Assessment

Visualisation of associations between vendors and employees to identify fraud, waste and abuse in your supplier ecosystem


Vendor Database Updates

Data sourcing, verification and cleaning service to update existing vendor databases


Vendor Risk Monitoring

Vendor monitoring of data changes to identify risk changes


Vendor Deep Dives

Conduct in depth and discreet investigations into companies, individuals and markets 


 

Interested in multiple services?


Benefits

Compete on Compliance

  • Ensure continued adherence to internal policies
  • Quickly evaluate suppliers for on-boarding
  • Assure compliance with “know your business partner” requirements resulting from the Fraud Prevention Act, the FCPA, UK Bribery Act et al

Limit Opportunity for Fraud

  • Identify, monitor and manage conflict of interest and fraud risks
  • Make use of integrated software tools and data sources for deeper investigations

Ensure Business Continuity

  • Track critical information regarding deteriorations in your suppliers risk profiles
  • Determine the ability of suppliers to deliver sustainably
  • Improve and better leverage gains in efficiency, agility, and competitiveness

What our Clients say

During the project, the Inoxico team managed to deliver quality data, even from a challenging commercial information environment such as the DRC. The resulting intelligence enabled us to identify hidden risks and suboptimal situations.
— Hendrik Landman, Supply Chain Unit Manager, Metorex
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When we had a short term need for some critical supplier data, the Inoxico Team was of great assistance in sourcing the documents and data from more than 140 vendors with a 90% success rate. This was achieved within a few days of receiving the brief. Inoxico went the extra mile in assisting us and this helped us meet our audit targets.
— Zodwa Velleman, Legal, Security and Corporate Relations Director, Heineken