Due Diligence Tools

Due diligence is necessary for companies to ensure compliance with international anti-corruption legislation. Implementing tools and procedures can help simplify the process of doing business. This page provides model due diligence tools that can be used for different types of third parties and in the public procurement process. These tools and procedures work together with the country profiles, local information networks and your company's anti-corruption strategy to help mitigate corruption risks.

Public Procurement Due Diligence Tool

The Contractor Flowchart is a contractor and subcontractor procedure to help suppliers identify situations where ...

Partner Screening Flowchart

The Partner Vetting Flowchart is a corruption evaluation procedure for companies planning to enter into a partnership, ...

Agent Screening Flowchart

The Agent Screening Flowchart is a corruption evaluation procedure for companies planning to enter markets through an ...

Contractor Screening Flowchart

The Contractor Flowchart is a contractor and subcontractor procedure to help suppliers identify situations where ...

Consultant Screening Flowchart

The Consultant Evaluation Flowchart is a corruption evaluation procedure for companies planning to use a consultant.