Uphando Forensics

Supplier/Vendor Vetting

Vetting is a valuable tool and should apply to all potential suppliers and/or vendors with whom an organisation does business.  

As part of our vetting process we perform the following approach:
  • Check the legitimacy of the company (Registration with CIPC); 
  • Verify that the company is VAT registered with SARS;
  • Verify the Directors of the company;
  • Verify all entities the Directors are involved in;
  • Verify the status of each Director and properties owned;
  • Verify banking on file;
  • Verify trade on file;
  • Verify any court related documents to the company;
  • Verify any notarial bond and/or other suretyship recorded