"The Risk Advisory Group consistently provides a professional, pro-active and reliable service, continuing to meet the objectives and delivery targets set by the Company."

The Human Resources Team, Mitsubishi UFJ Securities International

 

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Vendor vetting

We provide screening to ensure vendor integrity. By combining research on the business and its principals, we identify unsuitable counterparties. Our secure online system provides real-time client access to our findings.

Situations we have uncovered include:

  • Potential vendors who have negative media coverage relating to their activities
  • Vendors who have adverse history linked to previous trading names
  • Undeclared litigation histories

The Risk Advisory Group & Janusian Security Risk Management


Our client was seeking a suitable strategic partner for distribution agreements in France and Italy. It had identified a French company which also had limited operations in Italy and wished to understand any issues associated with the company and its market standing while also ensuring that no other market players merited consideration before making an approach.

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How We Help

Forming New Business Relationships
Securing People and Assets

Contact:
Salimah Remtulla
The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468