In any commercial relationship it is important to know who you are dealing with and have the trust necessary for the relationship to flourish.
You need detailed information about organisations and people to avoid help you unnecessary risks and make properly informed decisions. We can provide intelligence on organisation’s financial position, personnel, and cyber vulnerabilities.
The financial failure of a key supplier or customer can have a significant negative impact on the operations of a business. Despite this, many companies do not undertake financial assessments on key third parties.
We can reduce the potential for financial failure of a key partner by:
Our background checks are comprehensive. We check in-country, in the relevant local language, and look at local documentation. Our checks provide real assurance about an individual’s:
We can also protect your reputation and assets by:
The reputational, financial and legal impact of a cyber breach can be devastating. Despite this, cyber risk is routinely overlooked when new commercial partnerships are formed. Working with a company which is vulnerable to a cyber attack can result in a very nasty surprise.
We can reduce the impact of fraud and cybercrime and increase your assurance about your partners by:
Protect your business from emerging threats
In order to help protect your business from threats, Crowe are offering a weekly Threat Intelligence report which can be bought on a monthly or annual basis.
Read more and register for our Corporate Criminal Offence scorecard
Download our Criminal Finances Act 2017 brochure [pdf]