What do you know about the people working in and around your business? Have you assessed all the risks?
Our Due Diligence reports look at a variety of factors to help make an informed decision about any given supplier, including:
For many businesses Skills Development poses a real challenge to comply.

• Credit and consumer enquiry
• Fraud Listings
• Watchlists including
• Politically Exposed Persons
• Special Interest Persons
• Sanctions Lists
• State Ownership
• Associations and affiliations
• Reputation and Industry Standings
• Entrepreneurial Ability Assessment
• Financial due diligence
• Business Sustainability Assessment

Who needs this?

• Employers
• Investors
• Procurement and Supply-Chain Managers
• Franchisors
• Managers and Executives
• Anyone dealing with a business or individual that could expose them to risk