PLAN

Find new customers

ACQUIRE

Target customers, verify identity and assess risk and potential

MANAGE

Control customer applications and information

RECOVER

Control payments and reduce bad debt

Corporate Risk Assessment

Our Corporate reporting service lets you assess the risk involved in dealing with a potential supplier or business partner before you begin or extend a business relationship.

Types of Reports

The reports can be tailored to suit your business needs to provide you with the comfort to justify the risk exposure to your business.

We offer four different procurement report types, each suited to evaluating a different level of procurement risk:

Tender Assessment Report

Best for

Evaluating medium to large sized contracts where the consequences of failure are high

Details included

  • Entity validation
  • Adverse on entity and directors
  • Trade payment history
  • Business structure
  • Directors history and profiles
  • Detailed analysis of revenue, profitability, and cash flow
  • Assessment of ability to undertake contract
  • In-depth financial and ratio analysis
  • Subcontractor relationships

Contractor Report

Best for

Evaluating medium to large sized contracts where the consequences of failure or poor performance are high, or for reviewing contractors

Details included

  • Entity validation
  • Adverse on entity and directors
  • Trade payment history
  • Risk analysis of revenue, profitability and cash flow
  • Assessment of ability to undertake contract
  • Client referee checks

Analytical Supply Report

Best for

Evaluating medium sized contracts or for reviews of large supply or contractor panels

Details included

  • Entity validation
  • Adverse on entity and directors
  • Trade payment history
  • Risk analysis of revenue, profitability and cash flow
  • Assessment of ability to undertake contract

Special Investigation Report

Best for

Unique requirements. We will tailor a report specifically for your needs.

Details included

  • Report is fully customisable, and suited to your needs

Cost

Our pricing plans include graded benefits linked to your annual spend.

For more information enquire online or contact Customer Service on 1300 366 402.

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Contact us

Enquire Online

Call 1300 921 621