Supplier Screening

Imagine a public scandal or lower financial rating being given to the organization you oversee due to problems with suppliers. Criminally motivated suppliers can have a negative 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 verifies the legitimacy of your suppliers.

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

Fraud

Corruption

Kickbacks

Collusion

Embezzlement

Breaches of contract

Stop wasting time being unsure. TBI will partner with you to screen your suppliers and to ensure the compliance.