Vendor Due Diligence Before High-Value Engagement

Industry: Manufacturing
Investigation Type: Vendor Background Verification
Situation
Before onboarding a strategic vendor, inconsistencies in operational claims and documentation prompted the client to seek independent verification.
Investigation Methodology
We conducted vendor due diligence, litigation checks, operational capability assessment, and multi-location reference validation.
Findings & Outcome
Hidden legal disputes and operational overstretch were identified, allowing the client to reconsider the engagement before contractual commitment.
Business Impact
* Avoided supply-chain disruption
* Prevented financial exposure
* Enabled informed procurement decisions