Supplier and Vendor Screening

Criminally motivated vendors or falsely procured vendors can have an impact on the bottom line of any organization.

Imagine a public scandal or lower financial rating being given to the organization you oversee due to problems with vendors. Criminally motivated vendors or falsely procured vendors can have an impact on the bottom line of any organization. Embarrassment and financial instability can be avoided with the investigative methods developed by TBI, which efficiently and accurately verify the legitimacy of your vendors.

All these matters can be limited with the use of Vendor Screening:

Fraud

Corruption

Kickbacks

Collusion

Product of Funds Diversion

Embezzlement

Breaches of contract

Breaches of Trust

Stop wasting time being unsure. TBI will partner with you to screen your vendors and qualify them as experts in their fields.