What can be checked
Business identity and registration information where available.
Operating address/presence and contact consistency.
Key people and stated roles where relevant.
Portfolio or past-work evidence supplied.
References and customer evidence where within scope.
Public reputation signals and material inconsistencies.
Capability evidence relevant to the proposed assignment.
- Deliverable
- ACS Trust & Credibility Report™ with evidence reviewed, claims supported, unresolved questions,
- observed red flags and next-step considerations.
- Use this before
- Making a large deposit.
- Appointing a contractor, supplier, consultant or technology vendor.
- Engaging a company introduced informally.
- Entering a longer-term commercial relationship from abroad.