Supplier and Customer Vetting

Fraud key

Know who you’re in business with to minimise risk of fraud

What do you know about that potential supplier or new client? Are they all that they seem to be?

Business is about taking risks and the companies who manage those risks will be successful. Those who rely on luck will only be successful some of the time.

Pre-contract screening should be an essential part of your buying and selling processes and the cost of getting it wrong can be enormous.

It’s an easy way to reduce risk, helping to ensure that the companies you do business with are who they say they are, and that they don’t have any skeletons in the closet.

Prevention, as always, is better than cure.

How Paul Wiseman Investigations can help

We can screen potential business associates by doing thorough background checks for you.

Our checks include:

  • Criminal record check of directors
  • Verification of professional memberships
  • Credit checks
  • Company directorship checks

Background checks give you the peace of mind of knowing that your new client or contractor is behaving honestly. They can also prevent a disaster before it happens.

Contact us to find out more about vetting new business relationships.

All background checks are done to British Standard 7858