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SUPPLY CHAIN
BACKGROUND
CHECKS

SPEAK TO A SPECIALIST TODAY

SUPPLY CHAIN
BACKGROUND
CHECKS

Verify your supply chain partnerships.

HOW WE
WORK & CHARGE
:

Each engagement starts with understanding the problem, identifying objectives and structuring the fees.
  • Fixed Fee
Based on clear objectives, we provide a set price to achieve those objectives. No hidden fees. No added charges. 
  • Staged Fees
For complex objectives, we set a price for each stage of the engagement. Providing security that progress is made. Ensuring flexibility if objectives need to change. 

Verify your supply chain partnerships.

Understanding a new supplier or client and their history of operation is crucial when entering into a commercial agreement with them.

Futurum Asia has been asked countless times to assist with getting funds returned from a supplier on behalf of clients (and vice versa) when they have not received what they had expected or worse nothing at all.

Entering new markets and relationships comes with inherent risks, at least with the knowledge of what those risks are, our clients can make an informed decision.

We provide detailed due diligence on new suppliers & clients with our  reporting containing a risk matrix to help you quickly identify areas of concern.

We can also provide intel reporting on an existing supplier or client to help with legal proceedings for fraud or litigation for damages.

0
BUSINESSES HAVE ENCOUNTERED SUPPLY CHAIN FRAUD
2020 Deloitte survey of APAC region
0
BUSINESSES NOT PREPARED FOR SUPPLY CHAIN FRAUD
30% of businesses surveyed think corruption and bribery are being addressed.
0
OF EMPLOYEES INVOLVED IN SUPPLY CHAIN FRAUD HAVE PREVIOUS HISTORY OF FRAUD
1 out of 3 supply chain fraud cases are due to the lack of internal controls.

We Offer 3 Types of Supply Chain Background Checks

Background Checks; New Hire, Influencer, business,

STANDARD BACKGROUND

Recommended for Low Risk
Situations or Partnerships.

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ENHANCED BACKGROUND

Recommended for Medium Risk
Situations or Partnerships.

Hidden Assets

ADVANCED BACKGROUND

Recommended for High Risk
Situations or Partnerships.

STANDARD ENHANCED ADVANCED
Low Risk Clients / Suppliers Medium Risk Client / Suppliers High Risk Client / Suppliers
Coverage
Deep, Dark & Surface Web
Social Media
Official Records (Online)
Risks
Employment/ Education History & Inconsistencies
Adverse Media or Media of Concern
Linked Social Media Accounts
Directorships & Shareholding (Current & Historic)
Identities & Aliases
Associations of Interest/Significant Individuals
Advanced Social Media Post Reviews
Current Address
Historic Addresses
Linked Phone Numbers, Email Addresses & Domains
Personal & Professional Network Links
Verifications & Data Scrape
PEPS’s and Sanctions
Linked Companies through Association
Published Company Financial Records
Regulatory Action & Court Records (Online)
Reports
Summary Report
Full Report
Risk Report
Additional Services
Physical Address Check Price Upon Application Price Upon Application Price Upon Application
Employment or Supplier Reference Check (If Required) Price Upon Application Price Upon Application
Background Checks; New Hire, Influencer, business,

OUR SUPPLY CHAIN BACKGROUND CHECK SERVICES INCLUDE

At Futurum Asia, we unearth the details that matter. We can help you ascertain the authenticity and reputation of your current & potential partnerships. These checks are done in a tactful and discreet manner, so you can be sure that you won’t jeopardise your relationship with your subject.
  • Current and historic directors, officers and shareholders
  • Identify Ultimate Beneficial Owners (UBO’s)
  • Confirm professional affiliations and qualifications
  • Scour relationships with previous business partners and vendors
  • Track pending or resolved civil litigation
  • Associations of concern
  • PEPS and sanctions
  • Verify credit and financial history including collateral and property holdings
  • Uncover and analyse bankruptcies, tax liens and contract disputes
  • Trademarks and patents
  • Adverse media
“We strive to get results swiftly and professionally, operating tirelessly even in the most challenging of cases. Taking the journey with you from start to finish, helping to uncover angles you may not have thought of or explore avenues which in our experience provide results.”
– James Ellender
(Managing Director – Asia Pacific)

About

FUTURUM ASIA

Futurum was established in 2014 by a group of Ex-UK police and special operations officers. Since then we have served a multitude of government, commercial and private contracts in over 50 countries globally. In recent years due to demand, we have expanded our APAC regional presence by establishing a head office in Hong Kong. This has enabled us to better service the specialist needs of our corporate and private clients with interests in Asia.

With our team having decades of experience in the law enforcement, intelligence, investigation, and the risk sectors – we are in the unique position to help our regional and international clients, no matter the challenges they face.

Reliability, transparency and honesty are our key values. We take pride in getting results for our clients efficiently and professionally.

About

FUTURUM ASIA

Futurum was established in 2014 by a group of Ex-UK police and special operations officers. Since then we have served a multitude of government, commercial and private contracts in over 50 countries globally. In recent years due to demand, we have expanded our APAC regional presence by establishing a head office in Hong Kong. This has enabled us to better service the specialist needs of our corporate and private clients with interests in Asia.

We strive to get results swiftly and professionally, operating tirelessly even in the most challenging of cases. Taking the journey with you from start to finish, helping to uncover angles you may not have thought of or explore avenues which in our experience provide results.

James Ellender
(Managing Director – Asia Pacific)
 

With our team having decades of experience in the law enforcement, intelligence, investigation, and the risk sectors – we are in the unique position to help our regional clients, no matter the challenges they face.

Reliability, transparency and honesty are our key values. We take pride in getting results for our clients efficiently and professionally.

SPEAK WITH A SPECIALIST TODAY

Be Informed and Safeguard your Future with Futurum Asia

Be secure in your supply chain partnerships and protect your brand. Get in contact with us today and have the information you need to make the right choice.
SPEAK WITH A SPECIALIST TODAY

+852 6537 0397

info@futurum.asia

 

Arrange a Free Consultation