Financial & Credit Risk
Understand financial standing, cash flow, and payment risk.
Explore topic →Business Risks
Explore financial exposure, partner relationships, fraud, and reputational concerns.
Partner & Supplier Risk
Assess ownership, corporate connections, operating substance, and relationship risk.
Explore topic →Fraud & Reputational Risk
Investigate warning signs, misrepresentation, and reputational concerns.
Explore topic →ARTICLE LIBRARY
Find the insight you need.
11 articles
A supplier changes its payment details: what should you verify?
Separate supplier identity checks from verification of a particular payment instruction.
Draft for review · 2 min readRead article
Are these financial statements for the company you are checking?
Check the reporting entity, consolidation boundary, period, and document provenance before relying on financial information.
Draft for review · 2 min readRead article
From warning sign to supported finding: checking an unfamiliar supplier
Investigate inconsistent claims without treating every discrepancy as proof of fraud.
Draft for review · 3 min readRead article
Keep supplier reviews useful after onboarding
Create an event-driven review process with clear responsibilities, evidence requests, and closure notes.
Draft for review · 3 min readRead article
Mapping corporate connections without assuming wrongdoing
Turn shared directors, addresses, and disclosed transactions into a carefully sourced relationship map.
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Profit and cash flow: questions to ask before offering payment terms
Use financial statements to frame specific questions about cash generation, collection, and obligations before extending trade credit.
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Registered shareholders and beneficial owners: what your ownership chart should show
Build an ownership chart that distinguishes documented shareholdings, control questions, and unresolved links.
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Set the supplier due diligence scope before ordering research
Turn your purchasing decision into a focused brief with defined subjects, evidence needs, and useful limits.
Draft for review · 3 min readRead article
Understanding Company Types in Vietnam: A Comprehensive Guide
A detailed guide to Vietnam's LLCs, joint-stock companies, partnerships, and private enterprises—including liability, governance, capital, ownership, transfer, and foreign-investor considerations.
21 min readRead article
Vietnam company checks: why registration is only the starting point
A registry match confirms that an entity exists. A dependable counterparty decision requires a closer look at identity, authority, ownership, operating substance, and current risk.
2 min readRead article
Supplier due diligence in Vietnam: testing substance beyond the documents
A polished licence pack can establish identity, but procurement risk often sits in capacity, control, subcontracting, and the realities of the operating site.
2 min readRead article