Legal and documentary
Corporate existence, representation, permits, contracts, evidence and expiry control.
Supplier Qualification and Due Diligence
Procurement and contracting decisions supported by evidence
We design third-party assessment models to understand capability, documentation, risk, continuity, security, criticality and performance before onboarding, renewing or expanding a commercial relationship.
Financial and commercial
Economic capacity, dependency, exposure and relevant risk signals.
Technical and operational
Capacity, infrastructure, coverage, response time, quality and service conditions.
Cybersecurity and continuity
Information protection, access, backup, incidents, recovery and technology dependency.
Compliance and third parties
Due diligence, conflicts, sanctions, codes of conduct and controls based on risk.
Performance and improvement
KPIs, reassessment, findings, improvement plans and commitment tracking.
Method
A controlled route from diagnosis to validation
We define scope, responsibilities and evidence before execution.
Assessment
Current state, scope, gaps, risks and priorities.
Design
Processes, controls, responsibilities, documents and indicators.
Implementation
Execution, training, evidence and controlled follow-up.
Validation
Testing, internal review, corrective action and next-step readiness.
Start with a clear assessment
We define the real need, scope, risks and next steps before proposing an implementation.
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