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.

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Partner Screening Flowchart

The Partner Vetting Flowchart is a corruption evaluation procedure for companies planning to enter into a partnership, joint venture or consortium. It is based on an active business code of conduct on corruption and bribery.

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Agent Screening Flowchart

The Agent Screening Flowchart is a corruption evaluation procedure for companies planning to enter markets through an agent. It is based on an active business code of conduct on corruption and bribery.

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Contractor Screening Flowchart

The Contractor Flowchart is a contractor and subcontractor procedure to help suppliers identify situations where bribery might occur throughout the process.

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

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