PREVENTION
"Understanding your business partner is the first step in turning the invisible into visible"
Comprehensive appraisal and assessment to understand the nature of a potential risk to avoid financial or reputational loss.
Know Your Vendor
Entities need to understand and assess their vendors or suppliers as a preventive counter measure for fraud and implement the best practices. Integrity, through its proprietary application named Know Your Vendor (KYV), provides solution for managing and vetting your vendors. The web-based application will help you list and store information of vendors, monitor screenings and checks on your vendors, and easy order due diligence process.
Due Diligence
Integrity’s Due Diligence applies either to entities or persons. We offer due diligence service in three packages to help determine any potential red flags or risks. The due diligence report will provide a contextual perspective and risk-analysis. Our due diligence packages can be tailored to specific focuses or request.
Screening Employees
A survey from Reader’s Digest says that 26% of people under 40 are lying in their resume. Hidden facts can cause damage to your reputation, conflict of interest and obstacles in your operation.
Integrity is ready to help you conduct a thorough screening process. Prisma is Integrity’s proprietary screening application that helps clients in managing their recruitment process and screening of employees.
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