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Our due diligence processes are designed to verify counterparties, assess supplier capability, identify material risks and support informed commercial decisions.

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OUR APPROACH

Depending on the nature and risk of an engagement, CGP employs:

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• Corporate and counterparty verification

• Director and beneficial ownership checks

• Supplier capability and capacity assessment

• Licensing and regulatory verification

• Product, asset and ownership verification

• Commercial and contractual review

• Sanctions and adverse-information screening

• Supply-chain and logistics assessment

• Financial and operational capability assessment

• Verification of material transaction documentation

• Ongoing risk monitoring where required

 

PROCUREMENT INTEGRITY

CGP supports procurement processes that are transparent, accountable and commercially disciplined.

 

Our work may include:

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• Market research and supplier identification

• Australian and international strategic sourcing

• Supplier due diligence and capability assessment

• Commercial benchmarking

• Supply-chain analysis

• Risk identification and mitigation

• Tender and quotation support

• Commercial evaluation

• Negotiation support

• Contract and transaction coordination​

 

RISK MANAGEMENT

Material inconsistencies, conflicts or risks identified during an engagement are assessed and raised with the client before further commitment is made. Where appropriate, additional verification may be undertaken or the engagement may be suspended until identified concerns are satisfactorily resolved.

 

CGP maintains appropriate records of its due diligence and commercial assessment activities to support accountability and informed decision-making.

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OUR COMMITMENT

CGP is committed to conducting business with integrity, maintaining confidentiality, managing conflicts appropriately and supporting ethical and responsible procurement practices.

 

Our objective is to provide clients with confidence that procurement and sourcing decisions are supported by appropriate verification, commercial analysis and risk management - and common sense.