Conflict of Interest Report

Conflict of Interest Report – (transparent selection of potential suppliers, partners, agents, and dealers (SPADs) worldwide and verification of their affiliation with persons of interest to you); the report contains: a list of potential SPADs, an independent assessment of their reliability and affiliation with persons of interest to you, individual offers and other documents from the SPADs.

Without a well-thought-out plan to prevent conflicts of interest, your organization faces the risk of financial and reputational losses, as well as fines for violation of anti-corruption and anti-trust laws. Vetting potential suppliers, agents, and dealers will help minimize these risks.

The Conflict of Interest Report allows you to increase the transparency of your selection of suppliers and agents worldwide and supports your compliance program in choosing market solutions.

Information included

Silver

Gold

Platinum

Detailed information about the company: its structure, director, shareholders, financial data, etc.

Contact information: address, website, email, telephone number

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Checking persons of interest to you for ties to potential suppliers/partners

3 people

5 people

10 people

In-depth vetting of selected companies for reliability (due diligence)

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Individual offers from suppliers/ partners to your technical specification

 

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Checking the registration of real estate: a specific property or checking by address (this service is not available in certain countries due to laws “On personal data”)

  

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Detailed information about the industry: SWOT analysis, historical data, growth forecast, etc.

  

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To learn more, download the brochure.

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