BUSINESS INVESTIGATION
Reputational investigations on suppliers
An unreliable supplier can cause more severe damage than a simple loss of commercial credit.
Rectification of Official Information
Focused on
GDO and GDS
Economic and Financial Investigations
Insurance and Banking
Reputational Risk Analysis
In today's business context, investigations and activities related to the control and validation of suppliers, through specialized economic-financial analysis, have become essential. These activities not only allow for the identification of reputational and legal risks associated with a supplier, but are also crucial for selecting a suitable and qualified supplier.
The choice of the right supplier not only has a commercial impact, capable of influencing the financial and production performance as well as the reputational assessment of the company, but in some cases, it also represents a legal obligation in terms of administrative liability for offenses (pursuant to Legislative Decree 231/2001). Therefore, it is crucial for companies to adopt a rigorous and methodical approach in selecting their suppliers, including a thorough analysis of their financial capabilities, reputation, and potential legal risks.
Choosing a supplier is not a process that ends with the signing of a contract. It is a long-term commitment that requires active and ongoing management. Companies must continuously conduct reputational analysis of their suppliers, assess their compliance with regulations and company policies, and manage any issues or disputes that may arise. This requires time, resources, and specific expertise.
Management of reputational and legal risks
The management of reputational and legal risks is a fundamental aspect of supplier validation and control activities. These risks can be linked to a range of issues, including corruption and money laundering (Legislative Decree 190/2012 Anti-Corruption and Transparency – Legislative Decree 231/2007 Anti-Money Laundering).
To effectively manage these risks, it is necessary to evaluate a range of key factors, which may vary depending on the specific context and type of supplier. These can include, for example, the supplier's financial history, its reputation in the industry, its business practices, and its relationships with other commercial or governmental entities.
Over the years, companies have developed a range of tools and techniques to manage the risks associated with suppliers. These include the use of supplier management software, the implementation of strict compliance policies, and staff training on how to identify and manage risks. However, despite these efforts, the risks associated with suppliers remain a significant challenge for many companies.
In conclusion, supplier investigations, control, and validation activities are essential processes that require in-depth analysis and a clear understanding of potential reputational and legal risks. At Investigazioni Italia®, we are committed to providing a high-quality supplier investigation and validation service that will help you effectively manage reputational and legal risks. Contact us today!
Per adempiere alle responsabilità legali, sociali e commerciali, è importante limitare i rischi attraverso un’accurata analisi e monitoraggio dei fornitori.
Le principali fonti di rischio:
- Fornitori degli acquisti indiretti;
- Fornitori di servizi;
- Società di trasporto;
- Società logistiche;
- Società appaltatrici.
Areas of Investigative Service
Official Information and Rumors about the Company
Detailed information on major Credit Institutions
Investigations into Debt Collection Capacity and Payment Habits
Investigations on real estate and movable property
Revenue verification for partnerships and sole proprietorships
References from key suppliers/clients
Investigations into the nuclear family of the exponents
Verification of Commercial and Personal Negativity of Representatives
Web reputation analysis for the company and its board.
Verification of any public/political positions held by executives/shareholders
OSINT Verification for Anti-Money Laundering and Anti-Fraud Purposes
Verification of regular registration in the white list and relevant industry registers
Frequently Asked Questions
The most common questions asked by clients at a Private Investigation Agency.
How reliable is a supplier analysis?
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Investigazioni Italia® bases its evaluations on years of experience.
Our evaluations are based not only on economic-financial analysis but also on qualitative elements that are not available from official databases, which allow us to verify the reputational integrity and compliance of suppliers.
Is it possible to verify if the supplier has criminal connections?
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OSINT analysis integrated with unofficial elements obtained.
One of the most important aspects our investigations focus on is verifying that the relevant board does not have any relationships/contacts with individuals belonging to criminal organizations, through careful OSINT analysis integrated with unofficial elements obtained.