'Risk Advisory 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

 



A financial services client was considering entering into a three-year supplier contract with a local asset management company.

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