At Corporate Investigations, we recently completed an Investigation that demonstrates the importance of verifying a supplier before entering into any agreement. With over 15 years of experience, our UK-based team delivers findings to an Evidence to a Court Standard, helping businesses avoid unnecessary risk.
Background to the Instruction
A UK company contacted Corporate Investigations after identifying a new supplier offering highly competitive pricing and fast delivery terms. Although the proposal appeared attractive, certain details raised concerns, particularly around the company’s trading history and ownership structure.
Therefore, the client requested a full supplier background check to ensure the business was legitimate and financially stable before committing to a contract.
As members of the Institute of Professional Investigators (IPI), we conducted the investigation using ethical and structured methods throughout.
Investigation Process
Firstly, we verified the supplier’s company registration details and examined official records. This initial step revealed inconsistencies between the declared trading history and the actual incorporation date.
Next, we carried out director and shareholder checks, which identified links to previously dissolved companies with poor financial records. Furthermore, our financial enquiries indicated signs of cash flow difficulties, despite claims of strong growth.
In addition, we conducted open-source intelligence research, which uncovered negative feedback from previous clients relating to missed deadlines and unfulfilled contracts. Consequently, the supplier’s reliability came into serious question.
We also reviewed the supplier’s physical presence and operational capability, which appeared limited compared to what had been presented. Therefore, the risk profile increased significantly as the investigation progressed.
Findings Delivered to a Court Standard
All intelligence was compiled into a detailed report, presented clearly and professionally to an Evidence to a Court Standard. This ensured the client received accurate and defensible information before making any decision.
Importantly, the report included supporting documentation, verified timelines, and a clear risk assessment. As a result, the client had a complete and transparent view of the supplier.
Why Supplier Checks Are Essential
Entering into an agreement with a supplier always carries a degree of risk. While pricing and availability may appear favourable, underlying issues can often remain hidden.
However, a professional investigation provides deeper insight into a supplier’s credibility and stability. Therefore, businesses that invest in due diligence are far better protected against fraud, failure, and operational disruption.
Why Choose Corporate Investigations
Corporate Investigations provides a dedicated UK team with extensive experience in business intelligence and due diligence. We work discreetly, efficiently, and always to a high professional standard.
Additionally, our affiliation with the IPI reflects our commitment to integrity and best practice. Every investigation is conducted thoroughly, ensuring results stand up to scrutiny.
Contact Corporate Investigations
If you are considering working with a new supplier, speak with our experienced team first. We offer a Free 30-Minute Consultation to discuss your requirements in confidence.
Call Corporate Investigations today on 0800 334 5440 to protect your business with professional due diligence.
