Due Diligence Tools

Partner Screening Flowchart

The Partner Screening 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. It focuses solely on corruption risks associated with the selection of partners where a project evaluation has already been satisfactorily conducted.

Partner Screening Flowchart

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2018-03-25T17:55:25+00:00

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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