Supply Chain Risk Management
Risks to Your Company
Modevity’s Supply Chain Risk Management services leverage global, subscription databases as well as public and user generated information to provide actionable business intelligence for risk avoidance. We provide detailed reports to assist companies in their domestic and international operations. Our services are directed by our seasoned business and research technology professionals with multiple decades of corporate management and compliance expertise. The Supply Chain Audit is a one time project that reviews all critical and significant vendors and suppliers with respect to ownership, corporate network, financial and regulatory issues (FCPA, OFAC, PEPs, Sanctions). Our Monitoring service reviews new information on existing suppliers on an ongoing basis and provides for now vendor review on an as needed basis.
The supply chain is the life blood of most companies. Dealing with a problematic vendor, a sweatshop in China, a manufacturer owned by a reputation
Thorough Investigative Due Diligence can expose fraud, identify significant risk factors and can also protect a company’s reputation. A company’s brand can be greatly damaged by doing business with problematic suppliers. Modevity’s supply chain audit services can assist you in protecting your company’s financial position, its operations, and its reputation going forward.
Supply Chain Services Include:
Enhanced Due Diligence Mitigates Risk
Reduce FCPA Bribery & Corruption Risk
Improve OFAC Sanctions Screenings
Screening Customer and Suppliers
Sanction, Peps and Watch List Verification
Anti-Bribery & Corruption Compliance