Supplier and Vendor Screening

Criminally motivated vendors or falsely procured vendors can have an impact on the bottom line of any organization.

Avoid embarrassing corporate scandals or having your organization’s financial reputation be destroyed by difficult to identify criminals. Avoid legal disputes with with vendors by partnering with Mayn Investigations to determine credibility with all your business relationships.. Criminally motivated vendors or falsely procured vendors can have an impact on the bottom line of any organization. Embarrassment and financial instability can be avoided with Mayn Investigations as we efficiently and accurately verify the legitimacy of your vendors.

All these matters can be limited with the use of proper screening & monitoring techniques:

  • Fraud
  • Corruption
  • Kickbacks
  • Employee Negligence 
  • Collusion
  • Product of Funds Diversion
  • Embezzlement
  • Breaches of contract
  • Breaches of Trust

 

Stop wasting time being unsure. Mayn Investigations will partner with you to screen your vendors and & employees.

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Free Phone Consultation

Every case is uniquely different. As a client of FL Investigations, you will receive a customized investigation to meet your needs. For professional service and a free initial phone consultation or to schedule an investigation or process service, please contact us today.