Vendor Screening Investigations

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 ICS do your vetting for you. Rather than risk a public scandal or a lower financial rating for your organization, call ICS and let us protect your brand and your reputation. We have developed specialized investigative methods that will efficiently and accurately verify the legitimacy of all of your potential vendors and partners so that you can avoid embarrassment and financial instability.

Vendor Screening Information:

• In connection with the ICS background and information research services, we can investigate potential vendors and 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, and sex offender registration
• Related ICS Services
  • Undercover Investigations
  • Retail Loss and Theft Prevention
  • Criminal Investigation Services
  • Public Records Research
  • Comprehensive Information Resources
  • Supplier and Vendor Screening
  • Personal Investigations

ICS Experience and Expertise:

• Operating since 1967
  • Far greater operational reach than any other investigative service in the world
  • Built through experience and expertise with a mix of law enforcement and military backgrounds
• All services are performed and billed on an hourly basis.
• Investigators are available 24/7.

ICS Network:

• Global resources network for domestic and international work
• Constantly evolving technical capabilities to adapt to advances in electronics and technology
• Use of cutting edge technology and equipment

Implementation:

• Free Consultation for Needs Analysis
• Design an Action Plan
• Engagement and Fees
• Execute Action Plan
• Present Thorough Documentation of All Results/Findings

Are you in need?

If you run a business that contracts with vendors, you are at risk of disreputable partners. ICS will partner with you to screen all of your vendors before it is too late. We will qualify them before we allow you to sign your business’s reputation and financial stability away to the wrong person. Let us provide the information you need to make informed and safe decisions for you and your business.