Identify and mitigate risks before they materialize
Project Argus’ Supply Chain Forensic Services can help you develop and improve a highly effective supply chain risk monitoring and management program. Our relevant experience in a wide range of industries helps us manage the risks associated with third-party relationships and the potential harm of fraud, waste, and abuse.
Our strategy not only focuses on adhering to industry norms and regulatory requirements but also looks for ways to recoup overpayments and other sources of profit leakage throughout your supply chain. This money can assist increase profit margins and bottom-line performance.
Our Supply Chain Investigations team includes on-the-ground industry experts, investigators, forensic accountants, data analysts, cyber specialists, and former regulators and law enforcement officers. This range of capabilities allows us to look beyond appearances to create accurate portraits of a supplier’s financial stability, production capacity, operational resiliency and compliance record, as well as its record and culture regarding workplace conditions, environmental regulations, sanctions compliance and human rights.
Your supply chain is safe with us.
Transparency & Standardized Process
Streamline your supply chain’s connectivity and visibility with consumers, suppliers, and trading partners through digitized and automated E2E transactions on a global business network.