By Industry

The risks in your supply chain depend on what you're buying.

A furniture factory carries different risks than a garment factory. Our audits are built around the specific fraud patterns, compliance gaps, and operational vulnerabilities of your product category — not a one-size-fits-all checklist.

Every Industry Has Its Own Anatomy of Failure

In furniture, it's material substitution — solid wood swapped for MDF mid-production, FSC certificates that belong to a different supplier. In apparel, it's unauthorised subcontracting — your order quietly moved to a third-party workshop with no quality control and no labour compliance. In electronics, it's counterfeit components — capacitors and ICs sourced from grey markets to hit your unit price.

A standard factory inspection — the kind that checks fire extinguishers and counts workers on the production line — won't catch any of these. They require an auditor who understands the specific deception patterns of your industry.

That's what we build into every audit we conduct.

Same Framework. Industry-Specific Risks.

Four dimensions.
Applied to your product category.

Every audit we conduct — regardless of product category — runs through our four-dimension due diligence framework: entity verification, financial viability, asset condition, and management track record.

What changes by industry is the risk lens. The questions we ask about a furniture factory's material sourcing are different from the questions we ask about an electronics factory's component procurement.

The framework is the same. The application is specific to what you're buying.

Entity Verification

Who are you really dealing with? Legal registration, ownership history, fraud indicators.

Financial Viability

Can they sustain your order? Cash flow, credit exposure, operational solvency.

Asset Condition

What's really behind the production line? Equipment age, maintenance, real capacity.

Management & Execution

Can they deliver, not just quote? Track record, stability, operational discipline.

Don't know which industry page applies to you?

Tell us what you source. We'll tell you what risks to look for.