Risk work you can put in a submission
Four services, one method. Each is scoped and priced up front, delivered with the evidence trail that lets you use the findings — with a board, a bank or a regulator — the same week you receive them.
Where we're engaged most
Supplier due diligence
Full verification and scoring of a supplier book — registration, ownership, financial health and adverse findings — delivered as a ranked register. Our most common engagement.
Counterparty risk scoring
The same rigour applied to lenders, distributors, joint-venture partners or acquisition targets, sized for depth rather than volume.
Ongoing monitoring
Agreed-cadence re-checks against your existing register, with alerts when a clean counterparty deteriorates below its band.
Lender & covenant reporting
We package findings into the format your lender expects, with the methodology appendix attached, so covenants are met at first submission.
Beneficial ownership tracing
Standalone tracing of who ultimately controls and gets paid by a counterparty, through related-party and offshore layers.
Board risk briefings
A working session that translates the register into decisions — which suppliers to re-tender, which to monitor, which to drop.
Fixed fee, quoted against a written scope
We don't run open-ended retainers. Every engagement is priced on counterparty count and depth of verification, and you approve the number before work starts. Indicative starting points below.
from R28,000
- Up to 50 counterparties
- Standard verification & scoring
- Ranked register + appendix
- 10 business days
from R65,000
- Up to 250 counterparties
- Full five-phase method
- High-risk case notes
- Board-ready summary
quoted per book
- Agreed re-check cadence
- Band-drift alerts
- Quarterly or annual refresh
- Priced on register size
What clients see
Tell us what you're carrying
A rough supplier count and a deadline is enough for us to quote. One business day to a scope and a fixed fee.