ICS World Private Investigator Private Investigator Services Since 1967
1 (800) 828-9198 - Toll Free 24hrs
001 480-990-8888 - International
Confidential & Recommended Private Investigator Services Since 1967

Free Consultation

Available 24 hours with Rapid Response

Vendor Screening Investigations


Vendor Screening Investigations: Vendor Screening provides you with virtually all the information you need to assess business risk. It offers you valuable competitive intelligence and can highlight business descriptions, known industry competitors, corporate hierarchy, and DBA information.


Vendor Screening

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.

Please be prepared, a Free Consultation for this investigation type may request the following information:

  • Will you need these services on a regular or recurring basis?
  • Please check all that apply to your due dilligence effort:
  • What is your role?
  • What is the purpose of the investigation?
  • What are you trying to accomplish with this effort?
  • Describe the circumstances and requirements of your case to us. Please include any and all information that may be important. Even the most minor detail can be considered helpful. (The Story)
  • If you used a search engine to find us, please type the keywords here:

Recent Investigation Inquiries

Origin Investigation Location
Mississippi United States

Find a Private Investigator by Closest Region

The ICS private investigator network can manage your case locally or across multiple jurisdictions. Your case will be worked by qualified and licensed private investigators where applicable. Through the innovative ICS Licensee Program, we are able to provide local private investigators in several states. Not all services are available in all areas. All private investigators can be identified upon request according to State law. Find a local Private Investigator:

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