REPUTATIONAL DAMAGE REPORTS

Companies operating globally have to contend with a multitude of compliance requirements to ensure they not only know exactly who they’re doing business with, but can demonstrate the steps they have taken to show compliance. With this in mind, it’s essential that organisations of all sizes carry out due diligence on key third parties, whatever their trade and wherever they trade.

Let us help. GWCI can save you significant time and resources by taking care of this requirement for you. Just give us a call and we can get to work on your behalf, producing a Reputational Damage Report that gathers open source information concerning third parties and uses human analysis to provide you with a comprehensive, yet easy-to-understand, assessment of the company in question.

Our report will provide you with a clear understanding of the integrity of the third party and whether or not any corruption risks exist.

We’ll create a bespoke report for you, to suit your specific needs. But typically, this will cover:

Company and Individuals identity;
Background and activities;
Ownership (where possible to identify);
Adverse media reports;
Alarming issues, such as bribery and corruption;
Identification of Politically Exposed People (PEP) and presence on international sanctions lists;
Ethical screening, including environmental, sustainability, health & safety and human rights performance;
Consideration of the dark web.

REPUTATIONAL ENHANCEMENT REPORTS

Companies wishing to operate globally have to contend with a multitude of compliance requirements from their customers and suppliers. But, do you know how you look to your customers, how you are perceived in the international arena and just what information there is about you or your business across the web?

A reputational enhancement report on your company will allow you to find out what others think and see of you; showcasing your best attributes and highlighting areas of concern that you may not even be aware of. Knowledge of how you are perceived will allow you to control what you display to your customers and suppliers and give them comfort and secure you more business globally.

We at GWCI can save you significant time and resources by taking care of this requirement for you. Just give us a call and we can get to work on your behalf, producing a Reputational Enhancement Report on your business. Our report will provide you with a clear understanding of the perception of your business from a third party view. We will gather open source information concerning your business and use human analysis to provide you with a comprehensive, yet easy-to-understand, assessment of your company.

We’ll create a bespoke report for you, to suit your specific needs. But typically, this will cover:

Company and Individuals identity;
Background and activities;
Ownership (where possible to identify);
Adverse media reports;
Alarming issues, such as bribery and corruption;
Identification of Politically Exposed People (PEP) and presence on international sanctions lists;
Ethical screening, including environmental, sustainability, health & safety and human rights performance;
Consideration of the dark web.

Invaluable Insight & Intelligence

Reap the rewards of proative protection from a trusted business risk partner

> Discrete service – tailored to your specific business needs.
> High-quality reports – with clear and simple recommendations.
> On-the-ground intelligence – dedicated analysts and interpreters worldwide.
> Global reach – reports covering 30 different countries over past 12 months.

Testimonials

Alan Vincett of Oceanteam

"a hands on professional team who have worked closely with us to understand the risks of trading globally, developing a compliance framework with continuous monitoring to keep us on track"

Gustavo Bergamasco of Contracta UK

"Contracta UK is using the services provided by GWCI as part of the mandatory due diligence performed on all its supplier onboarding processes where the internal compliance teams feel the need to cross check reputational references with technical references. GWCI provides reports that help our decision making and consequently mitigates risk"