Risks we assess.
Supplier financial health
Accounts, defaults, charges on assets and dependency on your business.
Labour and modern slavery
Working conditions, wages, contract labour and sub-contracting.
Bribery and corruption
Agents, intermediaries and red flags in payments.
Registrations and filings
GST, MCA, PF and ESI records, and litigation.
Single points of failure
Critical items from one supplier or one region.
Capacity and continuity
Capacity, quality systems and business continuity.
Your UK duties.
Businesses with turnover of £36 million or more must publish an annual statement on steps taken to prevent slavery in their supply chains.
UK companies can be liable for failing to prevent bribery by associated persons, including overseas agents.
Since September 2025, large organisations can be liable for fraud by associated persons for their benefit. See Forensic Audit.
How we help.
Rank suppliers by risk
Spend, criticality, sector and location.
Public records checks
MCA, GST, court records and adverse media.
On-site assessments
For high-risk or critical suppliers.
Findings and actions
A risk rating and agreed improvements for each supplier.
Ongoing refresh
Annual reviews and alerts for key suppliers.
Why clients choose us for audits.
Every audit is led and signed by Chartered Accountants in India.
Findings written for UK boards, audit committees and group auditors.
A written engagement letter with scope, timetable and fee.
Independence checks and a second-partner review on every report.
Encrypted document sharing, with site visits where the work needs them.
Clear, prioritised recommendations your team can act on.
Supply chain reviews for UK companies sourcing from India.
We carry out audits in India for UK groups, investors and lenders headquartered anywhere in the UK, reporting in a form their UK boards and auditors can use.
London
South East
Midlands
North of England
East and South West
Scotland, Wales, NI
Supply chain risk management FAQs.
Relying on suppliers in India?
Share your supplier list. We will propose a risk-based review and monitoring plan.
This page is general guidance based on the Companies Act, 2013, Indian tax law and regulator guidelines as they stand. It is not legal or financial advice for your situation. Thresholds and requirements can change, so please speak to us before acting on it.