'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

 

Register here for your copy of our
online newsletter and upcoming events >

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 property investment fund was considering backing two individuals who were forming their own property development company. We were engaged, as part of the client's routine new business acceptance procedures, to verify career information provided as part of the application for funding, and to ensure that there were no other issues which might cast doubt on their suitability.

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