Vendor Due Diligence

Expert Vendor Due Diligence Services | Premier Consultancy

Premier Consultancy is a leading provider of vendor due diligence services, offering comprehensive audits and transparent disclosures. Secure your GRC compliance today.

Simplifying Vendor Due Diligence

Our expert team at Premier Consultancy simplifies the vendor due diligence process, providing you with the essential information you need to make informed business decisions and manage third-party risks effectively.

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Our Services

  • Vendor Background Checks: Get comprehensive insights into potential third-party vendors.
  • Financial Health Analysis: Scrutinize financial stability and compare turnovers for informed vendor selections.
  • Vendor Performance Monitoring: Keep track of your vendors' performance and reliability.
  • Risk Assessment: Identify potential risks associated with third-party vendor relations.

How it works ?

01

Terms of Engagement

In this stage, the terms of the business due diligence are decided between the parties and a non-disclosure agreement is signed.

02

Operational Due Diligence

The operational data and information about the business are measured, gathered and documented. Eg: Cost Structures, Customer Base, etc.

03

Financial Due Diligence

The financial statements, data and information of the business are gathered, validated and documented. Eg: Revenue, Expenses, Profitability, Cash flow, Assets and Liabilities.

04

Legal Due Diligence

The legal and regulatory data and information of the business are gathered, validated and documented. Eg: Tax payments, Litigations, Registrations, Intellectual Property

05

Reporting of Information

The results of the business due-diligence process is shared to the Buyer and/or Seller. Further queries if any about the business may be raised by the Buyer.

Facts in numbers

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Why you need this ?

Our Journey and Expertise

Premier Consultancy & Investigation Pvt Ltd (PCIL) was founded by our Chairman, Capt. Pawanjit Singh Ahluwalia, with a vision to provide comprehensive investigation and consultancy services to businesses. With over 45 years of experience, Capt. Ahluwalia has an expansive portfolio that spans multiple ventures, including security manpower services, cash transportation for banks, protection services for high-net-worth individuals, and security & loss prevention audits, remote surveillance, and examination services for educational institutions.
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Capt. Ahluwalia is also the founder of Premier Shield Pvt Ltd (PSPL), a pan-India company renowned for its bespoke services in security, cash and high-value cargo transportation, and loss prevention audits. Born from the distinguished Premier Shield in 2016, PCIL stands as an independent entity with a laser-focused vision on complex investigations, due diligence, and consultancy.

At Premier Consultancy, we take pride in being a trusted partner for businesses, helping them navigate their risk landscape effectively and efficiently. Our team has extensive knowledge in the field of vendor due diligence and GRC compliance, with a wide array of services that extends to specialized areas such as Anti-Money Laundering (AML), Security Audits, and Penetration Testing.
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2 million

2 Million+ Reports Delivered

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ISO, NASSCOM, NSR Certified Company

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PAN India Services

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45+ Years of Experience

Vendor Due Diligence for a Global Retailer

A global retailer was facing increasing pressure from regulators and stakeholders to ensure that its third-party vendors were compliant with regulatory requirements and industry standards. The company had a large network of vendors spread across multiple geographies, making it difficult to track vendor performance and identify potential risks......

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