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Writer's pictureAugustus Hall Limited

Vendor Screening Investigations (AHL-SCN-46)

Updated: Jun 23


Vendor Screening provides you with virtually all the information you need to assess Business Risk.

 


Verify the Legitimacy of Potential Vendors before you subject yourself to the dangers of criminally motivated or falsely procured vendors that might undermine your business.

 


Our Vendor Screening Investigations


Vendor Screening provides you with virtually all the information you need to assess Business Risk. It offers you valuable Competitive Intelligence & can highlight Business Descriptions, known Industry Competitors, Corporate Hierarchy, & DBA Information.


Verify the Legitimacy of Potential Vendors before you subject yourself to the dangers of criminally motivated or falsely procured vendors that might undermine your business.


Before you Contract with a single vendor, let Augustus Hall Limited® do your Vetting for you. Rather than risk a Public Scandal or a Lower Financial Rating for your organization, call Augustus Hall Limited® & let us protect your brand & your reputation. We have developed specialized investigative methods that will efficiently & accurately verify the legitimacy of all your Potential Vendors & Partners so that you can avoid Embarrassment & Financial Instability.

Our Vendor Screening Information

In connection with the Augustus Hall Limited® Background & Information Research Services, we can investigate potential vendors & analyze risks of the following threats:

  • Fraud

  • Corruption

  • Kickbacks

  • Collusion

  • Product of Funds Diversion

  • Embezzlement

  • Breaches of Contract

  • Breaches of Trust

  • Screen Stakeholders in the Company for Identity, Criminal History, OFAC Listings, & Sex Offender

  • Registration


Other (Stand Alone) Augustus Hall Limited® Vendor Screening Services

  • Spot Investigations

  • Retail Loss & Theft Prevention

  • Criminal Investigation Services

  • Public Records Research

  • Comprehensive Information Resources

  • Supplier, & Vendor Screening

  • Personal Investigations

 








 

Our Service Terms & Conditions

Note: 


Having access to this type of private data, however, comes with rules, criteria, regulatory compliances, due processes, official approvals, administrative protocols, restrictions, usage terms & conditions, & other regulations governing it.


Augustus Hall Limited may officially reject your applications or orders based on the aforesaid, & for many other reasons, or criteria that does not conform to our objectives, principles, ethics, norms, standards, generally accepted practice.


Such request for Verifications Services are only granted or carried out or conducted solely for strictly verified entities, receiver, beneficiary, or recipient with vetted aims & objectives of which the ultimate utility of such verification service is vetted & traced to fulfilling generally accepted principles, aims, & objectives as regards to Risk Assessment, Risk Valuation, Risk Control, Risk Mitigation, Risk Management, Risk Intelligence, Risk-based Decisioning, etc.; which altogether must be seen to amount to transparency, restorations & preservations of Trust, Value, Assets, Investments, Common Wealth, Security, Integrity, Ethics, Governance, Business Development, Business Continuity Management, Business Sustainability Management, Humanity, Equity, Balance, etc.




 

Our Due Diligence Capabilities & Access are Wide Ranging.


For more information on how we can provide further insight for you, your business, or your clients, we would encourage you to contact us to Buy Now or Subscribe or Discover more.







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