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Vendor Verification

Loopholes in proper vendor management controls also result in corruption and bribery in Procurement Departments when unqualified vendors are awarded contracts based on “relationships”. A vendor verification process is essential to prevent frauds when new vendors are added by staff or others on deputation. Favors in cash and kind for awarding supply contracts are common in the private sector too.

Employment Verification
Education Verification
Address Verification
Reference Verification
Criminal Verification
Credit Verification
Overseas Employment Verification
Drug Screening Test
Matrimonial Verification
Vendor Verification
Identity Verification
Allied Services
Tenant Verification
Land Owner Verification