← Governance & Compliance
Know your partner
Before contracting, CRM Suprimentos gets to know its partners — identity, integrity, technical capability and exposure to corruption/fraud risk.
Risk-based due diligence
- Registration and tax-status checks.
- Screening against sanctions and debarment lists (CEIS/CNEP and, where applicable, international lists).
- Enhanced review for partners that interface with public officials, imports or intermediation.
Contractual safeguards
Contracts include an anti-corruption/compliance clause, audit rights and termination for violation. Suppliers are re-assessed periodically.
Questions or to report a concern? Contact our Compliance Officer / DPO at dpo@crmsuprimentos.com.br. To report irregularities, use the Whistleblower Channel — anonymity and non-retaliation guaranteed.