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Illustration – Anti-Corruption Series #2 – Third Party Due Diligence Of Anticorruption

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This second installment in OCEG’s Anti-Corruption Illustrated Series addresses third party anti-corruption due diligence.

This second installment in OCEG’s Anti-Corruption Illustrated Series addresses third party anti-corruption due diligence.

Global organizations may have thousands of third party relationships that present corruption risks. An effective worldwide anti-corruption program must include comprehensive and consistent due diligence in the selection of agents, suppliers and other partners; and methods for monitoring and evaluating compliance once they are on-boarded. This demands a proportionate approach to ensure the right level of process is applied to each.

Featured in: Compliance, Anti-Corruption, Third Party Management, Risk

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