Supply Chain Investigations

Migrant88’s supply chain Investigations team is made up of field investigators, forensic accountants, data analysts, cyber specialists, and former regulators and law enforcement officials. With our wide range of expertise, we deep dive into the entire supply chain to get an accurate picture of a suppliers’ financial reliability, production capacity, operational resiliency, and compliance track records. We can also investigate suppliers’ workplace conditions, environmental and human rights records, and sanction compliance. Migrant88 uses in-country networks and experts to make objective assessments of political and governmental landscapes. The information gathered will be leveraged to help our clients evaluate suppliers’ trade policies, legal vulnerabilities, and public safety risks.

Our Political Risk team has expertise to make an objective assessment of the country’s political sentiment and government abilities in areas that may significantly impact suppliers’ ability to perform, such as trade policy, legal redress, and public safety.