SUPPLY CHAIN
BACKGROUND
CHECKS
SUPPLY CHAIN
BACKGROUND
CHECKS
Verify your supply chain partnerships.
HOW WE
Each engagement starts with understanding the problem, identifying objectives and structuring the fees.
Based on clear objectives, we provide a set price to achieve those objectives. No hidden fees. No added charges.
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.
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BUSINESSES HAVE ENCOUNTERED SUPPLY CHAIN FRAUD
2020 Deloitte survey of APAC region
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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
STANDARD BACKGROUND
Recommended for Low Risk
Situations or Partnerships.
ENHANCED BACKGROUND
Recommended for Medium Risk
Situations or Partnerships.
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 | |
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.
“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.
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.
19/F, Two International Finance Centre, 8 Finance Road, Hong Kong Island, HKSAR
Landline: +852 3101 7441
Whatsapp: +852 6537 0397
OFFICE HOURS BY APPOINTMENT
Monday – Friday
9am – 9pm