CPIS, Commercial Investigations LLP
Due Diligence

Vendor Due Diligence

Verify vendors and suppliers before onboarding, particularly across emerging markets.

The Brief

Vendor failures and integrity issues can cascade quickly through a business. Our vendor due diligence helps procurement and compliance teams onboard with confidence.

Who this is for

Built for sensitive,
high-stakes situations.

  • 01Procurement and compliance teams
  • 02Companies onboarding overseas suppliers
  • 03Regulated industries
  • 04Sanctions-sensitive sectors
Methodology

Discreet. Lawful. Evidence-driven.

  1. 01

    Engagement scoping

    Define risk appetite, scope and reporting depth.

  2. 02

    Open-source intelligence

    Comprehensive OSINT and database research.

  3. 03

    Discreet enquiries

    On-the-ground enquiries where appropriate.

  4. 04

    Risk-rated report

    Clear risk-rated report with supporting evidence.

Deliverables

Court-ready outcomes.

  • 01Subject and entity dossier
  • 02Beneficial ownership map (where lawful)
  • 03Adverse media and litigation review
  • 04Risk rating and recommendation

Questions, answered.

Speak To An Investigator

When the matter is sensitive, the firm you choose matters most.

Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.

Three ways to reach us
Office
197A Thomson Road, Goldhill Centre, Singapore 307635
Response
Same-day for time-sensitive matters. 24 to 48 hours standard.
Discretion
Anonymous intake available. Your enquiry stays private.
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