Business Integrity
Ensure suppliers operate legally, transparently, and do not disrupt procurement via bribery schemes.
Assess
Systematic approach
Legal Document Review
Ziua 1Rigorous analysis of operating licenses, internal anti-corruption policies, and labor contracts.
Procurement Practices Assessment
Ziua 2We investigate how the factory selects sub-suppliers to detect potential conflicts of interest or hidden commissions.
Confidential Management Interviews
Ziua 2Qualitative discussions with management and procurement staff according to international audit methodologies.
Risk Reporting & Recommendations
La 48h după AuditYou receive a detailed supplier risk profile, along with preventive measures you must contractually enforce.
Protection
Legal compliance
No Corporate Legal Risk
Mitigate the risk of your brand being associated with corrupt practices, vital under the US FCPA or UK Bribery Act.
Fair Production Costs
Eliminating hidden "kickbacks" paid by the factory to sub-suppliers guarantees you pay the true price of the goods.
IP Protection
We ensure the factory respects confidentiality (NDAs) and does not sell your designs on the "grey market".
Anti-Bribery Standards
Relevant laws
ISO 37001
The international standard for anti-bribery management systems.
C-TPAT / AEO Guidelines
Integrity checks aligned with global customs requirements for a secure supply chain.
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Integrity FAQs
Risks & solutions
Does this audit verify if the factory financial documents are real?
Yes, cross-checking documents (supplier invoices vs. receipts, tax logs) is a core part of investigating integrity.
Can I be sued in EU/USA for what my Asian supplier does?
Modern legislation (German LkSG, French Duty of Vigilance, US FCPA) often holds importing brands directly liable for a lack of due diligence in their supply chain.
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