Supply Chain Audit
We conduct global supply chain investigations to detect potential sanctions violations, uncover hidden intermediaries, and prevent client involvement in illicit or high-risk transactions
"Identifying beneficiaries is not just about searching for names in registries. This is an understanding of who is behind the names, this is a search for connections and hidden structures. We help you understand what often remains opaque."
Ilya Shumanov, Managing Partner TriTrace
What is a supply chain audit?
A supply chain audit is a comprehensive OSINT investigation aimed at verifying product origins, identifying sanctioned and affiliated participants, and detecting signs of illegal trade and hidden intermediaries. We analyze supply structures and product routes, verify counterparty reliability, and track the provenance of sensitive goods (dual-use items, raw materials, artwork, and protected biological species).
What's included in the audit
Analysis of logistics chains and supply routes — from manufacturer to end recipient
Screening suppliers, agents, and intermediaries for involvement in sanctions schemes, re-export, gray imports, or illegal trade
Assessment of product origin, including dual-use goods, artwork, biological objects, etc.
Screening chain participants: legal entities, transport companies, intermediaries
Report preparation — from express screening to detailed dossier with scheme visualizations, identified connections, and action recommendations
Who is this service for
Manufacturers, exporters, and logistics companies
for full control over supply chains, prevent involvement in gray markets, and protection from dealings with sanctioned companies and jurisdictions
Compliance specialists and risk managers
to assess supply chains, prevent involvement in suspicious deals, and ensure compliance with sanctions and export restrictions
Financial institutions and banks
when verifying trade transactions, import contracts, letters of credit, and clients engaged in cross-border activities
Legal and consulting firms
to support international deals, client due diligence, and corporate conflict investigations
Insurance and trading companies
to evaluate supplier reliability, monitor product provenance, and minimize insurance risks
Journalistic and investigative groups
to uncover illicit trade schemes, sanctions evasion, trade in dual-use goods, or violations of environmental and customs regulations
Pricing Packages
Replacement of the hypothesis approved by the client after approval of the terms of reference + 25% of the tariff cost
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.