Vendor Deep Dive Investigations


CONDUCT IN DEPTH AND DISCREET INVESTIGATIONS INTO COMPANIES, INDIVIDUALS AND MARKETS

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Vendor Deep Dive Investigations


CONDUCT IN DEPTH AND DISCREET INVESTIGATIONS INTO COMPANIES, INDIVIDUALS AND MARKETS

Benefits of Deep Dive Investigations

  • Discretely confirm or deny allegations/suspicions related to fraud detection/prevention
  • Trace assets and fraudsters
  • Establish the facts on companies and principals to support negotiations
  • Understand your operating environment 

Features of our Deep Dive Investigation Service

  • Ability to discretely source a wide range of data points on companies and individuals
  • Customizable reports with red flags up front
  • Access to high value investigators across sub-Sahara Africa including site visit capability
  • Ability to conduct focused investigations into operating environments on the ground

Case Study


 

Here is how we stopped losses related to fraud and freed up 25% of the time for the procurement team

 

Case Study


 

Here is how we stopped losses related to fraud and freed up 25% of the time for the procurement team

 

Problem

  • The client, a large mining company was informed of irregularities at one of their critical vendors in the DRC through local sources

Action

  • Inoxico was asked to establish directors and shareholders as well as to verify the compliance documents of the vendor

Result

  • The vendor turned out to be non-compliant with local company regulation
  • In addition the vendor was conflicted with the client organization and exploiting a critical need for the client business
  • By identifying this risk the client was able to make alternative provisions and prevented disruptions that would have cost millions of USD