Engagement
Supplier Integrity Check
Targeted review of high-spend and newly onboarded suppliers for ownership links, unusual terms, and buyer conflicts.
From NT$52,000
Schedule a supplier integrity check
Who it is for
Companies expanding supplier panels or preparing for an internal-audit follow-up
What you receive
A supplier risk table with recommended holds, re-tenders, or documentation gaps to close
Duration & delivery
Five to ten business days
Remote file review with optional buyer interviews in San Chung
Included
- High-spend supplier shortlist with ownership and address checks
- Review of onboarding packs and conflict declarations
- Flagging of unusual payment or delivery terms
- Prioritized follow-up list for purchasing
Not included
- Legal investigation or forensic accounting
- Credit scoring or trade finance advice
How this engagement moves
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1
Panel selection
Agree which suppliers sit above your review threshold.
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2
File and link review
Compare declarations, company records, and buyer assignments.
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3
Risk table
Deliver holds, clarifications, and documentation requests.
Preparation
Share supplier master data, onboarding checklists, and conflict-of-interest forms.
Pricing basis
Per supplier tier or fixed panel size
From NT$52,000
Schedule a supplier integrity check