Audit engagement
Supplier due diligence review
Targeted financial and integrity checks on new or high-spend suppliers before onboarding or contract renewal.
Purpose
When a new vendor will touch a material category — or when an existing supplier suddenly concentrates spend — this review examines ownership disclosures, related-party signals, financial capacity indicators, and conflicts with your staff approval records.
What you get
A concise diligence memo per supplier covering red flags, open questions, and a recommended onboarding or renewal stance. Supporting documents are indexed so your legal counsel can take over without re-collecting the file.
Typical inclusions
- Corporate registry and ownership map review for Hong Kong entities
- Cross-check against employee declarations and gift registers where provided
- Payment history sampling for renewals
- Site visit notes when warehouse or factory presence is material to the risk
We stop short of private investigation work or covert surveillance. If a matter requires that depth, we say so in the memo and hand off cleanly.
Scope this engagement
Tell us the spend categories and period under review. We respond with a written outline before any fieldwork begins.
Request a scoping call