Why you should think of Vendor Due Diligence now! - PowerPoint PPT Presentation

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Why you should think of Vendor Due Diligence now!

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Why you should think of Vendor Due Diligence now? Vendor Verification | Pre- empanellment background screening | Vendor Screening | Vendor background check | Vendor screening For more information visit www.authbridge.com – PowerPoint PPT presentation

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Title: Why you should think of Vendor Due Diligence now!


1
Why you should think of Vendor Due Diligence
Now?
The Big Question
2
Authenticity
Does the vendor even exist? Are the Government
Registrations presented by him during empanelment
authentic? Does he have any other real customers?
What is the background of its Promoter(s) /
Director(s) / Proprietor?
Answers to these questions will help, for Sure!
3
Capability
What is the strength and capability of his
staff? What do his current or previous clients
have to say about his capability? What do his
auditors, bankers, local authorities, vendors or
other business partners have to say about him or
the company?
Validating Capability of the Vendor will instill
confidence, for Sure!
4
Compliance
Has the vendor had any previous history of being
involved in corrupt practices or any other
negative trade/business practice? Does the
vendor or its promoters have any political
affiliation or exposure? Is the vendor compliant
to various global AML and other regulatory
standards like (US) FCPA, UK Bribery Act,
(Indian) Prevention of Money Laundering Act etc.
Knowledge of Vendors Compliance for processes
will help, for Sure!
5
Conducting a Due Diligence on Vendors Can Unearth
Their Authenticity, Capability and Compliance to
Regulatory Standards which helps you partner with
the right vendor!
6
Know more www.authbridge.com AuthBridge
Research Services Pvt. Limited 2nd Floor, Plot No
123, Udyog Vihar Phase IV, Gurgaon 122 016,
Haryana Email sales_at_authbridge.com Sales Line
(91)88-269 88001
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