Even before the current economic slowdown, corporate investigations and risk consulting firm Kroll, reported in late 2015 that 22% of companies operating in Africa were falling prey to vendor, supplier or procurement fraud. And in 2014,…
Vetting is a valuable tool and should apply to all potential suppliers and/or vendors with whom an organisation does business and can easily be outsourced to consulting service providers. This screening and monitoring process is…
When dealing with another business entity or service provider, the common questions that must be asked are: "Can this company be trusted?" or "How much is known about this company?" Doing business in today's reality…
[caption id="" align="aligncenter" width="600"] Entity Background Checks[/caption] Starting a new business inherently comes with risks that must be mitigated. Just like launching a new product, choosing a new business partner/customer requires protecting your business against…
It can often be difficult to ascertain whether or not people are being honest with you. Conducting entity background checks is necessary to ensure that you are engaging in business with the right people. Entity…