
DUE-DILIGENCE
Whether you represent a local council, a Commonwealth or State government department, private enterprise, or a not-for-profit; viable, robust, and lasting commercial partnerships are crucial to the success of your business. South East Inquiry provides independent due-diligence, inquiry, and fact checking to ensure those partnerships are able to withstand the toughest internal and external scrutiny.
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We work to ensure organisations have the best information available to make accountable, and transparent decisions concerning procurement, people strategy, workplace misconduct, and commercial development.
PROCUREMENT
The amount of funding committed to purchasing goods, services, and works makes procurement a major corruption risk area for government and private organisations.
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Fraud and corruption can occur during any phase of the procurement life-cycle, however organisations are particularly exposed during the bidder evaluation phase due to an increase in opportunities for dishonest and deceptive conduct.
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South East Inquiry goes far beyond basic probity to provide an investigative solution designed to detect internal and external risk factors, and prevent organisational exposure to fraud and corruption incidents.
Ensure you make independent, transparent, and accountable procurement decisions.
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RECRUITMENT
If your organisation is hiring for an executive or strategic position, ask yourself whether you can afford to employ someone whose skills and qualifications have not been verified.
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The damage caused by CV fraud varies and may include:
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Reputation damage
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Costs associated with additional recruitment
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Costs associated with having an unqualified employee directing strategy
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Costs associated with negative impact on workplace culture
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Misappropriation of funds
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South East Inquiry goes far beyond the basic elements of employee screening to provide an investigative solution designed to detect any falsified information submitted by an applicant and prevent organisational exposure to fraud and misconduct.
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Contact South East Inquiry to support your key people strategy decisions.
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COMMERCIAL
Businesses and governments alike continually seek opportunities to develop new and rewarding ventures. In order to maximize potential, professionals regularly look to leverage off the networks of trusted associates.
The benefits of pursuing and entering into a strategic partnership are rewarding but the risks posed by not identifying exactly who you're doing business with can be financially and emotionally devastating.​
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South East Inquiry blends a number of disciplines to offer a unique service of Commercial Due-Diligence. Following a consultation; you will receive a customised service designed to ensure you have the best information available to make those strategic decisions.
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Get informed. Contact South East Inquiry.