Counter-party Checks
Sourcing raw materials for a new product? Partnering with a local enterprise to set up a joint venture operation? Seeking bids for a new tender proposal? Contracting out to a new manufacturing unit overseas and need to ascertain whether they operate ethically?
It pays to make sure that your vendors, suppliers and partners can walk the talk. The CIGAER team offers you bespoke, discreet and thorough checks to ensure that vendors, supply-chains and counter-parties that you’re dealing with are reliable, ethical, and legally allowed to operate in their field. We can also advise you on local rules and regulations such as environmental laws, child labour laws, or wage and tax laws, so that you do not get mired in unnecessary violations. We can also assist you in putting technology and systems in place to ensure that your supply chain isn’t compromised at any point. The CIGAER team can assist you in domains such as:
1. Vendor screenings
2. Policy analyses and reviews
3. Geopolitical assessments